April 10, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Vyhnalek called the meeting to order at 8:00 pm. School personnel present were Superintendent Daryl Schrunk, Principal Adrian Allen, and Linda Woolsey.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
Visitors attending were Lindsey Zoubek, Diane Houdek and Jacee Zoubek.
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3.1. Presentation by Ms. Houdek
Discussion:
Ms. Diane Houdek presented information on the guidance program used by her for the 8th grade. Jacee Zoubek assisted her with the presentation.
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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 presented: -Elementary Spring Concert held March 30 -Elementary Excellence Rally held March 24th. 4th quarter rally to be held May 19th at 8:30 am -EPAC Reading Carnival was held last weekend -Journalism students qualified to compete at NSAA State Journalism Competition -Reviewed upcoming events |
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7.2. Superintendent's Report
Discussion:
Mr. Schrunk presented: -Legislative Update -Wellness Policies -Preschool grant has been submitted |
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8. Discussion Items
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8.1. Discuss Evaluation of Superintendent.
Discussion:
Mr. Schrunk presented the evaluations forms to the board members.
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8.2. Review Board Policies - #2001 to #2006
Discussion:
The board reviewed policies #2001 to #2006. No changes were recommended by the board.
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9. Action Items
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9.1. Consider approving teacher contract for Mr. Spencer Kotas.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider approving "Leave of Absence Agreement" for Mrs. Lisa Lautzenhiser.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider Approving Classified Personnel Salaries
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Review and Consider Amendment to BOE Policy #4037 - Employment Terms for Classified Staff
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)
Discussion:
The next scheduled board meeting is Tuesday, May 16th at 8:00 pm due to the Athletic Banquet on May 8th. The Americanism Committee will meet on May 16th at 7:30 pm.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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