April 19, 2017 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance
(1 Minute) |
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(10 Minutes) |
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Additional Items to be Placed on the Agenda
(1 Minute) |
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* Consent Agenda
(5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of March 15, 2017
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Closed Session Minutes of March 15, 2017
Description:
The minutes are on file.
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Approve Payment of March Payroll/April Warrants
Description:
The warrant lists are attached for Board review. Gina Scaletta-Nelson and Catherine Chang reviewed the bills.
Attachments:
()
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Approve FY 18 Parent/Student Handbook
Description:
The Board of Education reviewed the Parent/Student Handbook at the March Board meeting.
Attachments:
()
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Approve Staff Device Replacement Cycle
Description:
The Board reviewed the replacement cycle at the March Board meeting.
Attachments:
()
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Approve April 2017 Personnel Report
Description:
The April 2017 Personnel Report is attached for review and approval. It includes the retirement of Principal John Glimco; the resignation of Karen Giblin, secretary; hiring of Maggie Bialobrzeski, bilingual Polish ELL for the 2017-18 school year; and a Resolution of Dismissal of Educational Support Personnel Employees for Reasons other Than Reduction in Force for Kathy Wyant.
Attachments:
()
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Reports and Discussion Items
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Informational Updates (5 Minutes)
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Pleasantdale Middle School Principal Search
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Strategic Blueprint Update
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Administration's Reports
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5Essentials Survey of Learning Conditions Review (15 Minutes)
Attachments:
()
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Math Pilot Recommendations (15 Minutes)
Attachments:
()
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Review School Board (sec. 2) Board Policies (5 Minutes)
Description:
As it our practice, the Board of Education regularly reviews Board policy to ensure that our current policies reflect the realities of running a school district. Proposed changes to School Board (sec. 2) Board policies are in red. The policies will be on the May consent agenda for approval.
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Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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*Approve Board of Education Information Requests
Description:
Recommendation:
That the Board of Education approve the information request consisting of______________________. |
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Business Manager's Report
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Review of Service Provider Bids/Contracts (10 Minutes)
Description:
Business manager Catherine Chang will provide a brief status report on service provider bids and/or contracts. The Board is scheduled to approve the contracts at the May meeting.
Attachments:
()
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Items for Next Agenda:
(5 Minutes)
Description:
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Organization of the Board: Proclamation of Election Results; Oath of Office; Election of President, Vice President and Secretary; Appointment of Recording Secretary; Establish Regular Meeting Day, Time and Location; Appointment of IASB Representative.
May Meeting: Summer Professional Development Work Update; Approve Paper Bid; Approve Cleaning Service Contract; Approve School Board (sec. 2) Board Policies; Food Service Update; Hot Lunch fees; and Approve Math Recommendation. |
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
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Closed Session (15 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Description:
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Adjournment
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