July 10, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Previous Minutes
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Future Meeting Date
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Public Comments
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1.6.1. Colorado Trip Presentation
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2. Presentations/Reports
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2.1. Annual Counselor's Report
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2.2. Principal’s Report
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2.3. Superintendent’s Report
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2.3.1. Presentation from Tobin Buchanan
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3. Action Items
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3.1. Treasurer's Report
Recommended Motion(s):
Approval of the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Approval of payment of claims in the amounts of $37,410.17 (General Fund), $8,933.80 (Depreciation Fund), and $664.39 (Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Elect Board of Education Secretary
Recommended Motion(s):
Election of Ryan Chilson for the position of Board of Education Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Reorganize Board of Education Committee Assignments
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3.5. Policy 2005 / 2015 - Conflict of Interest
Recommended Motion(s):
Approval to delete Policy 2015 - Conflict of Interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Selection of Construction Manager at Risk
Recommended Motion(s):
Selection of Hausmann Construction to serve as the district's Construction Manager at Risk Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Teacher Contract Amendment
Recommended Motion(s):
Amendment to the teaching contract of Braxton Staack due to advancement on the salary schedule Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.8. Local Substitute Teacher Certificate Request
Recommended Motion(s):
Approval of a request by Nicole Lindhorst for a local substitute teaching certificate Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.9. Approve Staff Resignation
Recommended Motion(s):
Acceptance of the resignation of Janet Williamson as Business Manager Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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