April 13, 2015 at 6:00 PM - Board of Education Regular Meeting
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I. Site 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. Policy 5204- Grading Policy (1st reading)
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VII.B. Summer School Offerings
Recommended Motion(s):
Action to approve the summer courses as presented 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. Teacher Resignations- Doane, Davidson
Recommended Motion(s):
Action to approve the resignations of Maggie Doane and Peg Davidson effective at the end of the current school year contract passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Springfield Elem.- Principal Contract - Kaela Heneger
Recommended Motion(s):
Action to approve the contract for Kaela Heneger as Springfield Elementary principal for the 2015-16 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. New Teacher Contract 2015-16
Recommended Motion(s):
Action to offer a probationary teacher contract to Kathleen Susman 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. Attendance Area Change Request
Recommended Motion(s):
Action to approve the attendance area change request for Austin Bailey as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Growth Study
Recommended Motion(s):
Action to approve DLR contract amendment for study of district growth and master facility planning 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. Commencement Ceremony
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IX.B. Site Committee/ Facility Report
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IX.C. Legislative Report
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IX.D. Learning Community Report
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IX.E. Recognition Banquet Planning- May 21
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IX.F. 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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