June 13, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
Vice President Vyhnalek called the meeting to order at 8:00 pm. School personnel present were Superintendent Mitch Kubicek, Principal Adrian Allen, Joyce Karl and Linda Woolsey. Steve Vyhnalek welcomed Daryl Schrunk, our new Superintendent.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Mr. Allen reported on:
State Track qualifiers
Community clean up
Elementary field day
Basketball camp May 23-24 for 3-8 grades (18 participants)
Youth Football camp coming July 11-12
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7.2. Superintendent's Report
Discussion:
Dr. Kubicek reported on:
Facility Update
Staffing Update
School Improvement
Summer School
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8. Discussion Items
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8.1. First Reading of Board of Education Policies: 2005 - Conflict of Interest, 3014 - Use of School Property, 4012 - Staff Internet and Computer Use, 4015 - Prohibition Against Employment of Board Members, 4051 - Staff and District Social Media Use, 5004 - Option Enrollment, and 5016 - Student Records
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9. Action Items
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9.1. Approve Participation in the 2016-2017 School Lunch and Breakfast Programs with Adrian Allen as Determining Official and Daryl Schrunk as Hearing Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving Annual Contract with TeachPoint for Evaluation Software
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled board meeting is Monday, July 11th at 8PM.
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11. Adjourn
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