October 12, 2015 at 7:30 PM - Regular Meeting
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1) Call to order and opening prayer
Description:
Gord Poll called
the meeting to order and opened with prayer.
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2) Instructional Highlight
Description:
The Instructional Highlight agenda item is an opportunity
for the Board of Education to learn about curriculum, instruction and
assessment initiatives / programs occurring in Hamilton Community Schools. October's
Instructional Highlight was Math Expressions lessons for Kindergarten and 3rd
Grade. Teisha Kothe presented.
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3) Approval of Bills / Budget Report
Description:
/ moved/seconded
to approve the budget report and the payment of the following expenditures:
INSERT TABLE HERE ROLL CALL VOTE: Yea - Berarducci, Eding, Joostberns, Jurries, Poll, VanDerHulst, Wedeven. Nay – None |
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4) Correspondence and Information
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5) Public Comment
Description:
The President asked for general audience
participation. addressed
the Board concerning
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6) Consent Agenda
Description:
/ moved/seconded
to approve the items listed on the Consent Agenda:
ROLL CALL VOTE: Yea - Berarducci, Eding, Joostberns, Jurries, Poll, VanDerHulst, Wedeven. Nay – None |
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7) Curriculum Update
Description:
Mat Rehkopf updated
the Board on curriculum issues.
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8) Audit
Description:
/ moved/seconded to
accept the audit results and findings for the 2014-15 fiscal year.
ROLL CALL VOTE: Yea - Berarducci, Eding, Joostberns, Jurries, Poll, VanDerHulst, Wedeven. Nay – None |
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9) Public Comment
Description:
The President asked for general audience
participation. addressed
the Board concerning
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10) Closed Session
Description:
Due to conflict of interest Ron Eding and Corla Wedeven did not participate in the closed session discussion.
/ moved/seconded to go into closed session for the purpose of discussing non-union negotiations at p.m. ROLL CALL VOTE: Yea - Berarducci, Joostberns, Jurries, Poll, VanDerHulst. Abstained - Eding, Wedeven Nay – None Return to Open Session / moved/seconded to return to open session. UNANIMOUS VOICE VOTE: YEA Returned to open session at p.m. |
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11) Adjournment
Description:
/ moved/seconded to adjourn the regular meeting at p.m.
UNANIMOUS VOICE VOTE: YEA DATE: Amy Berarducci OARD OF EDUCATION APPROVED |