April 11, 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.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. Teacher resignation- Stacey Shorter
Recommended Motion(s):
Action approve the resignation of Stacey Shorter effective at the end of this contract year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Voluntary Separation Program- Stacey Shorter
Recommended Motion(s):
Action to approve the Voluntary Separation Program incentive for Stacey Shorter as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Purchase of new Language Arts/ English/ Reading Resources
Recommended Motion(s):
Action to approve the purchase of Language Arts and Reading resources for the new curriculum adoption from Houghton Mifflin Harcourt as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Contract with Prairie Construction for Westmont Project
Recommended Motion(s):
Action to approve the construction contracts with Prairie Construction 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. Purchase of CAD lab computers with ESU #3 Learning Initiative Funds (L.I.F.)
Recommended Motion(s):
Action to approve new CAD lab computers at the high school through ESU#3's Learning Initiative Fund as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. New High School Principal Contract- Ron Alexander
Recommended Motion(s):
Action to approve the contract for Ron Alexander to become the new principal at Platteview High School as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Policy Committee Update
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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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