May 15, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation of multicultural reports by Elementary and Secondary Principals.
Discussion:
Multicultural Reports for 2016-2017 school year were presented by the principals but no official action taken.
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8.2. Presentation, discussion, and/or action to approve the REVIEWED 1000-3000 policies.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Board Policy Review - Series 5000 recently approved Board Policies.
Discussion:
Discussion and review of Series 5000 recently approved Board Policy but no official action taken.
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8.4. Discussion on approved hourly rate for route/activity bus drivers.
Discussion:
Discussion on approved hourly rate for route/activity bus drivers. No official action taken.
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8.5. Presentation, discussion and/or official action to approve ESU 9 Supplementary Service Contracts for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Personnel
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9.1. Presentation, discussion and/or official action to approve Shawn Carlson as Elementary Principal for 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Staff Resignation -Travis Lockyer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Staff Resignation - Adam Kuntz
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Staff Resignation -Mary Garman
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjourn Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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