December 18, 2017 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Dean Mikel, Clerk
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4. New Business
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5. Approve the Agenda-Revised
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6. Consider/Approve the Proposed Tax Abatement -Sprouts Child Care and Early Learning Center, LLC.
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7. Resolution for the Truth in Taxation/Levy Presentation-Dan Schroeder ATTACHMENT/INFORMATION
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8. Consent Items: DECISION
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8.A. Consider/Approve Minutes from the November 27, 2017 School Board Business Meeting ATTACHMENT
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8.B. Approve Claims and Accounts ATTACHMENT
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8.C. Consider/Approve Leanne Holland's short term leave of absence in accordance with FMLA and the Master Agreement from January 3-17, 2018.
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8.D. Consider/Approve Tyne Wynn's short term leave of absence in accordance with FMLA and the Master Agreement from January 3-29, 2018.
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8.E. Consider/Approve Jamie Meyer's leave of absence in accordance with FMLA and the Master Agreement from approximately February 20 through April 30, 2018. Ms. Meyer will use cover her leave with all of her available sick and personal days. The remainder of the leave will be without pay.
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8.F. Consider/Approve Belinda Selfors' and Zane McInroy's recommendation to hire Nicole Segar as a Bonner Elementary Administrative Assistant working 210 days per year beginning November 30, 2017. Ms. Segar will be placed on Step 4, $15.75/hr, 40 hours/week.
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8.G. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Brandon King as the Junior High Boys Basketball Flex Coach beginning December 1, 2017. Mr. King will be paid a stipend of $2,887.00 for this position.
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8.H. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Ms Emma Peterson as the Middle School/High School Spring Play Director beginning February 1, 2018. Ms. Peterson will be paid a stipend of $2,160 for this position.
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8.I. Consider/Approve Belinda Selfors' and Hailey Liffrig's recommendation to hire Abbey Lacey as a Tiger Time Senior Group Leader at Central Education Center beginning December 1, 2017. Ms. Lacey work 40 hours/week at a rate of $14.66/ hour and be placed on a non-union working agreement.
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8.J. Consider/Approve Erin Fischer's resignation from the 7th Grade Softball Coaching position effective December 1, 2017.
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8.K. Consider/Approve Jennifer Martin's resignation from Bear Cave Intermediate's Library Paraprofessional position effective December 22, 2017.
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8.L. Consider/Approve Sharon Solomon's resignation from her afternoon Bus Monitor duties effective December 22, 2017.
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8.M. Consider/Approve Steve Gibbs' recommendation for the following overloads at the Middle School:
Dawn Miller-6th Grade Health @ 1/21 of her salary Rhonda Baldner-7th Grade Art @ 1/21 of her salary Kandice Mascotti-7th Grade Art @ 1/21/ of her salary |
9. PLC Presentations-English - Michelle Bestor; Science - Mitch Miller; Math - Krystal Peterson;
Social Studies - Teri Simmons; Phy Ed./Health - Tim Bestor; FABIT - Joe Sosinkski; FLAM - Kandice Mascotti; Special Education - Rena Scruggs; Counseling/Social Work/REACH/Credit Recovery - Pam Iverson; Katie Morlock ATTACHMENT
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10. Summer Food Program ATTACHMENT/DISCUSSION
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11. Resolution for the 2017 Payable 2018 Levy Certification. HANDOUT/DECISION
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12. Land lease discussion/approval DECISION
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13. Resolution establishing combined polling places. ATTACHMENT
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14. Consider/Approve the receipt of the following donations:
Bridget Hale Sharing Project: $1,235 anonymous donor $110.00 anonymous donor Lunch Account Angel Fund Donations: $7,952.29 anonymous donor $2000.00 anonymous donor $1000.00 anonymous donor $932.71 anonymous donor $600.00 anonymous donor $500.00 School Lunch Fairy, 501 (c)(3) Public Charity $100.00 anonymous donor $50.00 anonymous donor $50.00 anonymous donor $20.00 anonymous donor REACH Program: $500.00 Blue Mt. Community Foundation $500.00 IBM and Jim Carey Matching Grant $100.00 anonymous donor $100.00 anonymous donor |
15. Treasurer's Report-Dan Schroeder ATTACHMENT
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16. Principal's Reports
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17. Superintendent Update ATTACHMENT
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18. Consider/Approve January 8, 2018 at 7:00pm for the Board Organizational Meeting. DECISION
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19. Adjourn
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