June 8, 2015 at 8:05 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Zoubek called the meeting to order at 8:07 PM. School personnel present were Superintendent Mitch Kubicek, and Principal Adrian Allen.
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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 shared the results of the State Track Meet Qualifiers. He also discussed the Student Council Make-A-Wish auction, and PEP Grant Activities. A group of classroom teachers reviewed and selected Health curriculum materials that will be purchased through the PEP grant. The curriculum will be implemented in the fall of 2015.
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7.2. Superintendent's Report
Discussion:
Mr. Kubicek reported on the following:
-Summer School
-Annual Data Retreat
-Scoreboard Installation
-Weight Room Relocation
-Technology Infrastructure Update
-Erate Update
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8. Discussion Items
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8.1. Review Guidelines for School Sponsored Activities
Discussion:
Guidelines for extra-curricular and school sponsored events were discussed.
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9. Action Items
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9.1. Review and Consider Amendments to BOE Policies: #2006 - Complaint Procedure, #2008 - Meetings, #3003 - Bid Letting and Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving Meal Prices for the 2015-2016 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve Participation in the 2015-2016 School Lunch and Breakfast Programs with Adrian Allen as Determining Official and Mitch Kubicek as Hearing Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider Approving Uniform Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. 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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9.6. Consideration of Superintendent Salary
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 scheduled for Monday, July 13th at 8 PM.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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