June 8, 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. Recognition of Mackenzie Zach, Kenzie Kulm, and Girls State Track Team
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VII. Legislative Report from District Lobbyists- Bromm and Associates
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VIII. Items From Patrons on Agenda Items
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IX. Old Business
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IX.A. 2016-17 School Calendar Discussion
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X. New Business
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X.A. Teacher Resignation- Hansen
Recommended Motion(s):
Action to approve the release of Jamie Hansen from her continuing teaching contract passed with a motion by Board Member #1 and a second by Board Member #2.
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X.B. New Teacher Contracts 2015-16
Recommended Motion(s):
Action to approve a probationary teaching contract for the 2015-2016 school year with Allison Behrens with placement on the salary schedule at BA27, Step 1; and Nathan Horner with placement on the salary schedule at BA, Step 3 passed with a motion by Board Member #1 and a second by Board Member #2.
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X.C. Lunch Prices 2015-16
Recommended Motion(s):
Action to approve the increase of five cents to the lunch price at the elementary level passed with a motion by Board Member #1 and a second by Board Member #2.
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X.D. Spanish Resources Purchase
Recommended Motion(s):
Action to approve the purchase of Spanish textbooks and eBooks as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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XI. Reports
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XI.A. High School Athletic Eligibility Policy
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XI.B. NASB Board Member Recognition
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XI.C. Platteview Road Update
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XI.D. Site Committee Report
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XI.E. Copier RFP Update
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XI.F. Board Retreat Planning
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XI.G. Summer Professional Development Plans
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XI.H. School District Boundaries
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XII. Items from Patrons on Items Not on Agenda
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XIII. Advance Planning
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XIV. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of Negotiations concerning school district boundaries for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIV.A. Negotiations on District Boundaries
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XV. 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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