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Meeting Agenda
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I. CALL TO ORDER: President
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II. AGENDA APPROVAL
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III. COMMUNICATIONS:
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III.A. Board Goals for 2014-15:
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IV. ACTION ITEMS:
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IV.A. AMENDMENT OF STEP SALARY FOR GUIDANCE COUNSELOR WITHIN THE AGS-EA CONTRACT
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IV.B. BOY'S VARSITY BASEBALL COACH ASSIGNMENT
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IV.C. RESIGNATION OF CONTRACTUAL BUSINESS MANAGER SERVICES
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V. INFORMATION AND DISCUSSION ITEMS:
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V.A. SUPERINTENDENT'S VISION FOR THE AU GRES-SIMS SCHOOL DISTRICT
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V.B. STRATEGIC PLAN OVERVIEW
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V.C. REVIEW OF SCHOOL BOARD GOALS/REDEVELOPMENT
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 5, 2015 at 1:00 PM - Special Board Meeting | |
| Subject: |
I. CALL TO ORDER: President
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| Subject: |
II. AGENDA APPROVAL
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Description:
Motion Needed
I move the Board of Education approve the agenda as presented/amended: ______________________________________________________________________ ______________________________________________________________________ Motion by ________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Nicholas Moore _____ Nancy Selle _____ Douglas Furtah _____ Fred Robel _____ Heather Garry _____ Norma Schwiderson _____ Ayes _____ Nays _____ |
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| Subject: |
III. COMMUNICATIONS:
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| Subject: |
III.A. Board Goals for 2014-15:
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| Subject: |
IV. ACTION ITEMS:
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| Subject: |
IV.A. AMENDMENT OF STEP SALARY FOR GUIDANCE COUNSELOR WITHIN THE AGS-EA CONTRACT
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Description:
At the Regular January Board Meeting, Allen Pauly was hired as a part-time K-12 Guidance counselor at MA Step 1 (see attachment). This was an over site from Central Office and inconsistent at the level he was previously hired. The motion should have read, "To be hired at MA Step 2" during the January 19 meeting. Mr. Collier recommends approving this item as corrective action.
Motion Needed I move the Board of Education take corrective action to hire Allen Pauly as a part-time K-12 Guidance Counselor, with prorated wages as per MA Step 2 of the AGS-EA Master Agreement, as presented, effective January 19, 2015. Motion by ________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Nicholas Moore _____ Nancy Selle _____ Douglas Furtah _____ Fred Robel _____ Heather Garry _____ Norma Schwiderson _____ Ayes _____ Nays _____ |
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| Subject: |
IV.B. BOY'S VARSITY BASEBALL COACH ASSIGNMENT
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Description:
Attached you will find Mrs. Christie's recommendation that the board accept the assignment of Troy Saunders as the Varsity Baseball Coach for the 2014-15 school year as a contracted employee of PCMI, Inc.
Motion Needed I move the Board of Education accept Troy Saunders for assignment to work under contract in our District in the position(s) for which he has applied or been assigned, effective immediately. Motion by ________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Nicholas Moore _____ Nancy Selle _____ Douglas Furtah _____ Fred Robel _____ Heather Garry _____ Norma Schwiderson _____ Ayes _____ Nays _____ |
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IV.C. RESIGNATION OF CONTRACTUAL BUSINESS MANAGER SERVICES
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Description:
Mr. Collier received notification from Jeanne Schultz, via e-mail, which stated that Ms. Schultz was submitting her resignation, effective January 26, 2015.
Motion Needed Motion by ________________Supported by ________________ to accept the resignation of employment from Jeanne Schultz, effective January 26, 2015, as presented. Roll call vote as follows: Heather Caulfield _____ Nicholas Moore _____ Nancy Selle _____ Douglas Furtah _____ Fred Robel _____ Heather Garry _____ Norma Schwiderson _____ Ayes _____ Nays _____ |
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| Subject: |
V. INFORMATION AND DISCUSSION ITEMS:
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| Subject: |
V.A. SUPERINTENDENT'S VISION FOR THE AU GRES-SIMS SCHOOL DISTRICT
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Description:
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| Subject: |
V.B. STRATEGIC PLAN OVERVIEW
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| Subject: |
V.C. REVIEW OF SCHOOL BOARD GOALS/REDEVELOPMENT
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| Subject: |
VI. COMMENTS BY PUBLIC IN ATTENDANCE
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| Subject: |
VII. ADJOURNMENT
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Description:
Motion Needed I move the Board of Education adjourn the meeting at ___:___ p.m. Motion by _____________________ Supported by _______________________ Roll call vote as follows: Heather Caulfield _____ Nicholas Moore _____ Nancy Selle _____ Douglas Furtah _____ Fred Robel _____ Heather Garry _____ Norma Schwiderson _____ |
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