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Meeting Agenda
A. Call to Order and Roll Call
B. Recognition of Guests/Public Comment
C. Committee Reports
C.1. Building     INFO
C.2. Transportation     INFO
C.3. Finance     INFO
C.4. Policy    
C.5. Negotiations     INFO
C.6. Other Reports     INFO
C.6.a. Administrative Report
C.6.b. VASE Information
D. Consent Items Agenda     ACTION
E. Library Committee Presentation ACTION
F. Cooperative High School Update   ACTION
G. Proposal for Fiber Internet Network  ACTION
H. Closed Session     ACTION
I. Personnel     ACTION
I.1. Brittany Venner- Resignation
I.2. Angela Graveline- Resignation
I.3. Laura Flint- Scholastic Bowl Resignation
I.4. Davina Dotson- Resignation Drama Club
I.5. Volunteers
J. Public Comment
K. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 9, 2016 at 7:00 PM - Regular Meeting
Subject:
A. Call to Order and Roll Call
Subject:
B. Recognition of Guests/Public Comment
Subject:
C. Committee Reports
Subject:
C.1. Building     INFO
Subject:
C.2. Transportation     INFO
Subject:
C.3. Finance     INFO
Subject:
C.4. Policy    
Subject:
C.5. Negotiations     INFO
Subject:
C.6. Other Reports     INFO
Subject:
C.6.a. Administrative Report
Subject:
C.6.b. VASE Information
Subject:
D. Consent Items Agenda     ACTION
Subject:
E. Library Committee Presentation ACTION
Description:
The library committee has been working diligently to form a plan of how we could get the library up in running to best meet the needs of students.  The committee will present a plan to the board for consideration and possible approval in the May or June board meeting.  
Subject:
F. Cooperative High School Update   ACTION
Subject:
G. Proposal for Fiber Internet Network  ACTION
Description:
I have been working with QNS and Jill Dare (she writes our e-rate grant) to look at our upcoming technology needs.  Internet reliability and quality is of high concern.  We have the ability to upgrade to a fiber network.  As we increase the amount of technology used in the building and move toward a 1:1 initiative this will be an absolute must.  The cost of a fiber network is an expensive monthly cost ($739/mo for 60 month contract or $1370/mo for a 36 month contract).  Currently, we are paying $144 a month.  However, with the e-rate grant 70% of our internet costs are reimbursed at the end of the year (and they really are).  Moving toward a fiber network and applying the e-rate discount our monthly bill would be $219/mo.  I would strongly recommend moving forward with the fiber network.  I am working on a five year technology plan which would get us closer to a 1:1 initiative but I truly believe the internet connection is the foundation we need to build upon.  
Subject:
H. Closed Session     ACTION
Subject:
I. Personnel     ACTION
Subject:
I.1. Brittany Venner- Resignation
Subject:
I.2. Angela Graveline- Resignation
Subject:
I.3. Laura Flint- Scholastic Bowl Resignation
Subject:
I.4. Davina Dotson- Resignation Drama Club
Subject:
I.5. Volunteers
Subject:
J. Public Comment
Subject:
K. Adjourn

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