August 12, 2019 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, Financial Reports and Bills, and Donations)
Description:
Denyce Kelly/Aaron Duff will review the financial reports on the Consent Agenda
1. Financial Reports for July 2019; 2. Minutes of the Regular Board Meeting held July 8 2019. 3. Donations POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED.
Attachments:
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5. CITIZEN COMMENTS
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6. REPORTS
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7. ACTION ITEMS
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7.1. School Board Member Resignation
Description:
Mr. Duff will present the resignation letter from School Board Member, Mike Lesko.
I MOVE TO (ACCEPT/NOT ACCEPT) THE LETTER OF RESIGNATION AS PRESENTED TO THE BOARD. |
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7.2. School Board Member Replacement
Description:
Mr. Duff will present a replacement plan for the vacant board member position.
I MOVE TO (ADOPT/NOT ADOPT) THE ACTION PLAN FOR BOARD MEMBER REPLACEMENT WITH THE FOLLOWING (THREE MEMBERS) TOP 3 CANDIDATES, AS PRESENTED TO THE BOARD.
Attachments:
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7.3. Personnel
Description:
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7.3.1. Resignations
Description:
Mr. Duff will present the following resignations for Board acceptance:
1. Zachary Reese, Special Education Teacher - Mac-Hi 2. Joyce Plyter, 8th grade science teacher - Central POSSIBLE MOTION: I MOVE TO WAIVE THE 60-DAY NOTICE AND ACCEPT THE RESIGNATION, IMMEDIATELY AS PRESENTED. |
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7.3.2. New Hires
Description:
Mr. Duff will recommend the following new licensed probationary staff for 2019-2020:
1. Valerie Murphy, .5 FTE Math Teacher at Mac-Hi. 2. Theresa Rencken, Special Educations Teacher at Mac-Hi 3. Erin Anderton, Spanish Teacher at Mac-Hi 4. Mario Uribe Saldana - Vice Principal at Mac-Hi 5. Chris Meliah - Math teacher at Mac-Hi 6. Joyce Plyter - 8th grade Science - Central. Retire/Rehire program teacher 7. Chianna Smith - Special Education Case Manager .5 FTE - Mac-Hi - SHORT TERM CONTRACT POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE PROBATIONARY CONTRACTS FOR NEW TEACHING/ADMINISTRATIVE STAFF FOR 2019-2020, AS PRESENTED. |
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7.3.3. Extra Duty Contracts
Description:
Mr. Duff will present the Fall and Winter Extra-Duty and Co-Curricular contracts for 2019-2020 for Board approval.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE EXTRA DUTY CONTRACTS FOR 2019-2020, AS PRESENTED. |
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8. SUPERINTENDENT'S REPORT
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8.1. Calendar of Events for start of school
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8.2. Important Dates
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8.3. Construction/remodel updates
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular Board Meeting will be Monday, September 9, 2019 at 6:30 pm at Central Middle School.
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