August 28, 2017 at 6:30 PM - Board of Education Special Meeting
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I. Call Meeting to Order
Rationale:
STRIVE • COMMIT • SUCCEED - District Mission Statement Schuyler Community Schools in partnership with parents, students, and the community is committed to educate students to become skilled, knowledgeable and responsible citizens in a global society - District Vision Statement |
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I.A. Pledge of Allegiance
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I.B. Declaration of Open Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the hallway outside the Media Center. |
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II. Approval of Consent Agenda
Rationale:
Discuss, Consider and Take Action on the consent agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Acceptance of Claims
Attachments:
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II.A.1. Bills of $5,000 or more
Attachments:
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II.B. Financial
Attachments:
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III. Action Items
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III.A. Building, Grounds, and Transportation
Rationale:
This committee is responsible for recommending approval of building/grounds and transportation programs, vehicle replacement schedule, building and maintenance and upgrade schedule.
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III.A.1. Consider, discuss, and take action to approve the district equipment program and replacement plan.
Rationale:
Ronnie Mundil compiled the district equipment inventory and replacement plan for 2016-17. The only item for replacement on the schedule for 2016-17 is a lawn mower for $14,720. If approved, there is a check included in the bills for approval. See current inventory and replacement plan on the filemaker program.
Recommended Motion(s):
Motion to approve the district equipment program and replacement plan as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III.B. Budget, finance, negotiations, and personnel
Rationale:
This committee is responsible for budget, finance, and contract negotiations with administration, certificated staff, and support staff.
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III.B.1. Consider, discuss, and take action to approve new hire recommendation
Rationale:
1. Ana Nilo: Para-Educator at SES 2. Sophia Garcia: Custodian/housekeeper SES * Both are replacement positions
Recommended Motion(s):
Motion to hire Ana Nilo and Sophia Garcia for the para-educator and custodian positions at SES Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Discussion Items and Reports
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IV.A. Budget Workshop
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V. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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