December 14, 2015 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Building INFO
Description:
Updates: We are currently working at getting the lights added as a HLS Amendment. I have been in contact with BLDD and they are completing the process.
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C.2. Transportation INFO
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C.3. Finance INFO
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C.4. Policy ACTION
Attachments:
()
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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C.6.a. VASE Information
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D. Administrative Report INFORMATION
Description:
Crystal Johnson will share the administrative update.
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D.1. Correspondence to the Board
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E. Consent Items Agenda ACTION
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E.1. Consideration of the Bills of the Month
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E.2. Approval of Regular Meeting Minutes - Monday, November 9, 2015
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F. Fifth Grade Presentations
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G. Consideration of FY 16 Levy ACTION
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H. Cooperative High School Update ACTION
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H.1. Finance Committee Report
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H.2. Curriculum Committee Report
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H.3. Cooperative High School Timeline
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I. Back Door Replacement- ACTION
Description:
Replacement of back cafeteria doors. This is part of a match grant we have with the state. The total cost for the project is $9,827.00. Specs are attached.
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J. Tri Party Agreement for 2016-2017 School Year- ACTION
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K. Closed Session ACTION
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L. Personnel ACTION
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L.1. Volunteers
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L.2. Resignation- Sara DeVore
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L.3. Sarah Olson- Hire for Cheerleading Sponsor at 60% Step 0 Rate= $692.40
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L.4. Brittany Venner- Hire for Spelling Team at Step 0-$345.00
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L.5. Brianna Alt- Elementary Teacher- Hire at Step 0 (Base Salary of $31,000)
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M. Public Comment
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N. Adjourn
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