May 11, 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 amended 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. Land for Springfield Elementary Building
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VII.B. Summer Maintenance Plan 2015
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VII.C. Policy 1100- Community Use of School Facilities (1st Reading)
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VII.D. County-wide Mass Shooter/ Casualty Drill
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VII.E. Sewage Lagoon Study
Recommended Motion(s):
Action to approve the contract with Olsson Associates for the design, bidding, construction, and supervision of the sewage lagoon project as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.F. Policy 5204- Grading Policy
Recommended Motion(s):
Action to approve Policy 5204 - Grading 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. 2016-17 Calendar Options
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VIII.B. Teacher Resignation- Morgenson
Recommended Motion(s):
Action to approve the resignation of Jodie Morgenson from her teaching contract effective at the end of the school year term passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. iPad Sale to Seniors for $100
Recommended Motion(s):
Action to approve allowing seniors to purchase their iPads for $100 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Purchase of Student iPad Cases
Recommended Motion(s):
Action to approve the purchase of new student iPad cases from the Depreciation Fund as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. New Teacher Hire- Elementary Music
Recommended Motion(s):
Action to offer Elizabeth Fritton a probationary contract with placement on the salary schedule at BA, Step 2 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. Legislative Report
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IX.B. Foundation events
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IX.C. Enrollment 2015-16 update
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IX.D. Site Committee Report
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IX.E. 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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