March 9, 2015 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/Resignation- Kathy Arnauskas
Recommended Motion(s):
Action to approve the VSP application as presented and resignation of Kathy Arnauskas, effective at the end of the 2014-15 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Voluntary Separation/Resignation- Wes Reed
Recommended Motion(s):
Action to approve the VSP application as presented and resignation of Wes Reed, effective at the end of his 2014-15 contract passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. iPad/Laptop Purchase for refresh plan
Recommended Motion(s):
Action to approve the purchase from Apple as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Classified/ Admin Pay Increase 2015-16
Recommended Motion(s):
Action to approve a 3% total compensation increase for classified and administrative staff for the 2015-16 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Policy 4119.3- Voluntary Separation Program- 1st Reading
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VIII.B. Parent Request for Elementary Student Transfer 2015-16
Recommended Motion(s):
Action to approve the transfer of Natalie Papstein's children to Westmont for the 2015-16 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. New Teacher contract- Kelsie Haug
Recommended Motion(s):
Action to offer a probationary teacher contract to Kelsie Haug for an elementary position with placement on the salary schedule as recognized in the Negotiated Agreement passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. New teacher contract- Dawn Johnson
Recommended Motion(s):
Action to offer a probationary teacher contract to Dawn Johnson for an elementary position with placement on the salary schedule as recognized in the Negotiated Agreement 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. AdvancEd report
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IX.B. Enrollment Capacity/ Projections- 2015-16
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IX.C. Legislative report
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IX.D. Certified Staffing- 2015-16
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IX.E. Recognition Banquet Awards/ Planning
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IX.F. Policy Committee Report
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IX.G. Addition at Springfield Elementary for DLC Students
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IX.H. 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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