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April 10, 2017 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Description:  This meeting is called to order at __________ pm by ____________________.
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):




5. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
5.A. Secretary's Report
Description:  March 13, 2017 Regular Meeting Minutes
5.B. Financial Report
5.C. Personnel Items
5.C.1. Personnel Report
5.C.2. Retirements
Description:  David Hinkel - HS Teacher
Kari Hoikka - HS Teacher
5.C.3. 1-Year Leave of Absence
Description:  Jody Tuls - HS Teacher
5.D. Other
Description: 
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items?


Suggested motion: I move to approve the Consent Agenda items as received (or corrected).
Motion by ___________ and supported by _______________ to approve the Consent Agenda items as received (OR corrected).
All those in favor say aye:
Al those in favor say nay:
Motion carries (is defeated)

6. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
Hearing none, we will move on to Presentations/Reports.
7. PRESENTATIONS/REPORTS
7.A. EES Bid Presentation
Presenter:  Peter Hill & Jack Abate - Miller Davis
Description: 
Are there any additions or corrections to the EES Bids?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items?

Suggested motion: I move to approve the EES Bids as presented (or corrected).
Motion by ___________ and supported by _______________ to approve the EES Bids  as received (OR corrected).

Roll Call:

All those in favor say aye:
Al those in favor say nay:
Motion carries (is defeated)
7.B. Reading Now Network Presentation
Presenter:  Nicole Keorkunian - EES Intervention Specialist
7.C. LES Presentation
Presenter:  Carrie Wendell - LES Principal
7.D. Early Middle College Presentation
Presenter:  Tim Eastman - HS Principal
7.E. Superintendent's Report
Presenter:  Dr. Robin Buchler
7.F. School Board Report
7.G. Bond Report/Update
Presenter:  Russ Young, Director of Buildings & Grounds
8. OLD BUSINESS
9. NEW BUSINESS
10. VISITORS ADDRESSING THE BOARD
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:  April 20th - Annual Legislative Dinner
                  ISD Conference Center, 6:00pm
April 21 - MS Art Hop
               United Bay Community Credit Union, 6:00 - 7:00pm
April 22nd - Jr./Sr. Prom
                   Radisson, 8:00 - 11:00pm
April 27th - Job Fair
                   MHS, 6:00 - 8:00pm
May - Senior Athletic Awards, date and time TBD
May 7th - National Honor Society Induction
                James A. Weeldryer Auditorium, 6:30pm
May 8th - Student Learning Celebration presentation to the Board
                HumanX Presentation by Lourdes Puzevic
May 29th - No school, Memorial Day
May 30th - Senior Send-Off Assembly, 9:45am
May 31st - Graduation
                  WMU's Miller Auditorium, 7:00pm
June 6th - Educational Hero Awards Dinner
                 ISD Conference Center, 6:00pm
June 15th - Student's last day
June 26th - June Regular Board Meeting
12. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:





DO I HEAR A MOTION to adjourn the meeting?
Motion by ___________________ and supported by ___________________ to adjourn.
Meeting adjourned at _________ pm.
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