March 14, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Voluntary Separation Program Agreement- James Karasek
Recommended Motion(s):
action to approve James Karasek's Voluntary Separation Program application as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Resignation for end of school year- James Karasek
Recommended Motion(s):
action to approve the resignation of James Karasek, effective at the end of this school year contract. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Springfield Land Purchase Agreement with GDR, L.L.C.
Recommended Motion(s):
Action to approve the purchase agreement with GDR, L.L.C. as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.D. Negotiated Agreement 2016-18
Recommended Motion(s):
Action to approve the 2016-17 and 2017-18 changes in the Negotiated Agreement as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII. New Business
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VIII.A. RFP for Transportation Services 2016-2020
Recommended Motion(s):
Action to approve the release of the RFP for Transportation Services for 2016-2020 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII.B. Administrative Contracts and Compensation for 2016-17
Recommended Motion(s):
Action to approve the 2016-17 administrator contracts as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Discussion/ Possible Action for Exploring Before and After School Child Care in 2016-17
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IX. Reports
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IX.A. Policy Committee Report
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IX.B. Legislative Update
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IX.C. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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