July 11, 2016 at 4:30 PM - SCHOOL BOARD ADVANCE

1. 4:30 - 6:00 PM - Bear Cave Intermediate School Tour and K-A and ARY Update  

2. Travel to Board Room

3. Call to Order - Rob Mathias, Chair

4. Pledge of Allegiance

5. Roll Call of Attendance -- Angela Payton, Clerk

6. Approve the Agenda

7. 6:00 - 6:45 PM - Working Supper

8. 6:45 PM - 7:00 PM - Consent Items:  DECISION

8.A. Consider/Approve the Minutes from the June 27, 2016, School Board Meeting.  ATTACHMENT

8.B. Consider/Approve the 2015-2016 Final Certification of School Bus Driver Competencies with training hours, from Grisim School Bus Inc.   ATTACHMENT

8.C. Consider/Approve Janet Hartman's recommendation to hire Rena Scruggs as a 1.0 FTE Special Education Teacher at the Middle School for the 2016-2017 school year.  Ms. Scruggs will be placed on BA+36, Step 8 of the Master Agreement at $51,500.  Ms. Scruggs' start date will be August 23,2016.  ATTACHMENT
 

8.D. Consider/Approve Janet Hartman's recommendation to rehire Peter Frie as a 1.0 FTE Special Education Teacher at the Middle School for the 2016-2017 school year.  This is a one-year contract.  Mr. Frie will be placed on BA+36, Step 14, which is the same lane and step as his previous contract before he retired.  Mr. Frie's start date will be August 30, 2016.  ATTACHMENT
 

8.E. Consider/Accept Chloe Irhrke's resignation as the Assistant Cross Country Coach effective June 23, 2016.

8.F. Consider/Approve Tim Malone's recommendation to hire Katie Hamson as the 9th grade Volleyball Coach for the 2016-2017 school year.  Ms. Hamson's coaching salary will be $4062.  ATTACHMENT

8.G. Consider/Approve Tim Malone's recommendation to hire Brianna Behrens as the 8th grade Volleyball Coach for the 2016-2017 school year.  Ms. Behrens' coaching salary will be $2887.  ATTACHMENT

8.H. Consider/Approve Matt Phelps' recommendation to hire Jeannie Nelson as a Health Aide at Bonner Elementary School for the 2016-2017 school year.  Ms. Nelson will be placed on Step 3 of the Health Aide salary schedule at $12.25/hr.  Ms. Nelson will be working 37 hours a week and will begin on August 30, 2016.  ATTACHMENT
 

8.I. Consider/Approve Matt Phelps' recommendation to rehire Kristin Wenum as a 1.0 FTE Kindergarten Teacher at Bonner Elementary School for the 2016-2017 school year.  Ms. Wenum will be placed on BA, Step 3 of the Master Agreement at a salary of $39,804.  Ms. Wenum's start date will be August 30, 2016.  ATTACHMENT

8.J. Consider/Approve Steve Gibbs' recommendation to transfer Jill Zumbach from a Special Education Aide to a position of Health Aide at the MS/HS for the 2016-2017 school year.  Ms. Zumbach will be working 37 hours/week and will remain at her hourly rate of pay of $18.28.  ATTACHMENT

8.K. Consider/Approve the 2016-2018 contract with Service Solutions.  ATTACHMENT

8.L. Consider/Approve the 2016-2019 (3-year) Business Management Services Agreement with School Management Services.  ATTACHMENT

8.M. Consider/Approve Tim Malone's recommendation to hire Gary Kadansky as the Fall Musical Play Director for the 2016-2017 school year.  Mr. Kadansky will be paid $2160 for this position.  ATTACHMENT

9. Consider/Approve the Application for Dissolution of Cooperative Sponsorship of Boys Hockey beginning with the 2018-2019 school year.  ATTACHMENT/DECISION

10. Consider/Adopt a Resolution Establishing Dates for Filing Affidavits of Candidacy for the office of School Board.  ATTACHMENT/DECISION

11. 7:00 - 7:15 PM - Establish District Goals for the 2016-2017 School Year.  ATTACHMENT/DECISION

12. 7:15 - 7:30 PM  Consider/Approve a Resolution Filling School Board Vacancy by Appointment for the rest of this year due to Elizabeth Lawson's resignation.  ATTACHMENT/DECISION
 

13. 7:30 - 8:15 PM     Superintendent Search Timeline  ATTACHMENT/INFORMATION

14. 8:15 - 9:00 PM     Property Sale  HANDOUT/INFORMATION

15. 9:00 - 9:15 PM     Superintendent Update  INFORMATION
                                    *Legislative Update
                                    *Facilities Update
                                    *Personnel Update

16. 9:15 - 9:30 PM      Wrap Up       

17. New Business

18. Adjourn