June 11, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
Recommended Motion(s):
approve consent agenda items 3.1, 3.2,and 3.3 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 14, 2018 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Administrator Reports
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6. Action Items
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6.1. Consider approving 2018-2019 lunch prices as presented
Recommended Motion(s):
consider approving no change to the 18-19 breakfast prices, a $.05 decrease in the preschool lunch price and a $.05 increase to elementary, secondary and adult lunch prices Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider hiring Audrey Pingel as SPED teacher for the 2018-2019 school year
Recommended Motion(s):
approve hiring Audrey Pingel as SPED teacher for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider approving the use of Depreciation Funds for the following: carpet in the coach's office - $953.80, carpet for rooms 216 and 128 at Central - $8,302.41, Dodge Caravan $22,849 and a Chevy Suburban $45,498, Hercules kiln $9,106.65 (Boosters will pay additional $3,000.00 towards the kiln, for a total of $12,106.65).
Recommended Motion(s):
approve approving the use of Depreciation Funds for the following: carpet in the coach's office - $953.80, carpet for rooms 216 and 128 at Central - $8,302.41, Dodge Caravan $22,849 and a Chevy Suburban $45,498, Hercules kiln $9,106.65 (Boosters will pay additional $3,000.00 towards the kiln, for a total of $12,106.65). Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider approving the purchase of Houghton Mifflin Harcourt textbooks for Algebra I, Algebra II and Geometry in the amount of $27,966.01
Recommended Motion(s):
approve the purchase of Houghton Mifflin Harcourt textbooks for Algebra I, Algebra II and Geometry in the amount of $27,966.01 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Set Board Meeting Time And Date
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7.1. July 9, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
approve setting July 9, 2018 Regular Board Meeting - 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. Adjourn
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