June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Consent Agenda
Recommended Motion(s):
Approve consent agenda items 3.1, 3.2, 3.3, 3.4 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Agenda
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3.2. Approval of Minutes of May 8, 2017 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve the resignation of Alan Stall from the board of education
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Discussion of mandatory drug testing for students in activities
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5.2. Administrator Reports
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5.3. Board Committee Reports
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6. Action Items
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6.1. Consider approving a selection committee to review and recommend the appointment of a school board member
Recommended Motion(s):
approve a selection committee to review and recommend the appointment of a school board member Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider adopting the following board policies: 4011, 4013, 4014, 4016, 4017, 4018, 4020, 4022, 4023, 4024, 4025, 4027, 4028, 4029, 4030, 4031, 4032, and 4034
Recommended Motion(s):
approve adoption of the following board policies: 4011, 4013, 4014, 4016, 4017, 4018, 4020, 4022, 4023, 4024, 4025, 4027, 4028, 4029, 4030, 4031, 4032, and 4034 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider/approve hiring Rochelle Humphrey as Preschool teacher for the 2017-2018 school year.
Recommended Motion(s):
approve hiring Rochelle Humphrey as Preschool teacher for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider approve hiring of Alyssa Didier as elementary teacher for the 2017-2018 school year
Recommended Motion(s):
approve hiring of Alyssa Didier as elementary teacher for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider approving the sale of 19 collapsible cafeteria tables at $100 per table
Recommended Motion(s):
approve the sale of 19 collapsable cafeteria tables at $100 per table Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consider approving the sale of folding chairs at $5 per chair
Recommended Motion(s):
approve the sale of folding chairs at $5 per chair Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider approving the sale of football jerseys at $15 each
Recommended Motion(s):
approve the sale of football jerseys at $15 each Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Consider/approve lunch prices for the 2017-2018 school year
Recommended Motion(s):
approve a $.10 increase in breakfast, lunch and milk prices for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Consider/approve LIFE Program Interlocal Agreement with ESU 5
Recommended Motion(s):
approve LIFE Program Interlocal Agreement with ESU 5 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. Consider selecting the bank for our construction line of credit for the Phase I projects, using the Special Building Fund
Recommended Motion(s):
move to select ???? as the bank for our construction line of credit for the Phase I projects, using the Special Building Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.11. Consider resolution to borrow money for the phase I building project
Recommended Motion(s):
approve the resolution to borrow money for the phase I building project Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.12. Consider releasing Kim Parde from her 2017-18 teaching contract
Recommended Motion(s):
approve releasing Kim Parde from her 2017-18 teaching contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.13. Consider approving a "One Year Teaching position for a 4th PK classroom." Not to be renewed without boe approval for the following year
Recommended Motion(s):
approve a "One Year Teaching position for a 4th PK classroom." Not to be renewed without boe approval for the following year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. Consider scheduling a hearing July 5th at 5:30 -'47 Building Conference Room for Random Drug Testing Policy - no action will be taken
Recommended Motion(s):
move to schedule a hearing July 5, 2017 at 5:30 -'47 Building Conference Room for Random Drug Testing Policy - no action will be taken Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. July 10, 2017 Board Policy Hearing - 7:00 p.m. - 47' Building Conference Room
Recommended Motion(s):
July 10, 2017 Board Policy Hearing - 7:00 p.m. - 47' Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. July 10, 2017 Regular Board Meeting - following Policy Hearing - '47 Building Conference Room
Recommended Motion(s):
July 10, 2017 Regular Board Meeting - following Policy Hearing - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn
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