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June 4, 2015 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
VI. Report from Superintendent
VII. Recognition and Presentations
VII.A. Putnam Scholarship
VII.B. Ebersole
VIII. Routine Matters
VIII.A. Report from Committees
VIII.B. Action Items
VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 5.21.15 Regular Board Meeting
Attachments: (1)
  • 5/22/2015 at 10:56 AM
VIII.B.2. Approval of Personnel Items
Description:  RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and the staff personnel changes be approved."
VIII.B.3. Termination for Probationary Teachers
Description:  RECOMMENDED MOTION: “that the Board of Education approve the termination of probationary teachers as listed in the attachments and as permitted by school code.”
VIII.B.4. Closed Session
Description:  RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of discussing personnel issues and negotiations as is permitted by the Open Meetings Act.”
IX. Discussion Items
IX.A. Budget Amendment #2
Attachments: (1)
IX.B. Woodcreek Plan and Online Learning
Attachments: (2)
IX.C. Bid Recommendations
IX.C.1. Hill Pool
IX.C.2. New Tech High
Attachments: (1)
IX.C.3. Multiple Concrete
IX.C.4. Food Service Continuing Contract
Attachments: (1)
IX.C.5. Granger Waste Removal
Attachments: (1)
X. Report from Secretary and Announcements
Attachments: (1)
XI. Public Comment
XII. Adjournment

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