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Monday, December 17, 2007
6:30 P.M.
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TENTATIVE AGENDA
PLEDGE OF ALLEGIANCE TO THE FLAG
I. CALL TO ORDER AND ROLL CALL
APPROVAL OF MINUTES
A. REGULAR MEETING OF NOVEMBER 26, 2007 1-10
B. CLOSED MEETING OF NOVEMBER 26, 2007 11-14
C. SPECIAL MEETING OF NOVEMBER 26, 2007 15-18
D. SAC COMMITTEE MEETING OF OCTOBER 25, 2007 19-20
RC - RECOMMEND BOARD APPROVAL OF THE MINUTES OF THE REGULAR, CLOSED, AND SPECIAL MEETINGS OF NOVEMBER 26, 2007; SAC COMMITTEE MEETING OF OCTOBER 25, 2007.
III. COMMUNICATIONS, PUBLIC COMMENTS & PARTICIPATION
BOARD APPLAUSE
STUDENT COUNCIL – Megan Nolan
IV. APPROVAL OF CLAIMS
A. MONTHLY WARRANTS 21-22
RC - RECOMMEND BOARD APPROVAL TO PAY THE MONTHLY WARRANTS AS SUBMITTED IN THE AMOUNT OF $1,760,798.06
B. BANK BALANCES – November 30, 2007 $19,455,757.50 23
C. DISTRICT INVESTMENTS – November 30, 2007 $19,206,265.02 24-25
D. HEALTH CARE REPORT – November 30, 2007 ($165,058.91) 26
NEW BUSINESS
REQUEST FOR CLOSED SESSION REGARDING THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDIT; STUDENT DISCIPLINARY CASES and LITIGATION, WHEN AN ACTION AGAINST, AFFECTING OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING BEFORE A COURT OR ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS THAT AN ACTION IS PROBABLE OR IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORDED AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING.
A. CONSENT AGENDA
Recommended Motion: “That the Board of Education to approve the actions contained in the consent agenda items 1 - 3”:
Employment
Certified Joel Steger – Credit Recovery Instructor for
Session III, January 14 – February 20, 2007.
Salary: $22.29 per hour as per contract
Differentials Corrie Salmon – Boy’s Assistant Swim Coach for the
2007-2008 school year.
Salary: 12% Differential
Substitutes Jennifer Jaquet – Substitute for Jill Larson in Spanish
for the remainder of the 2007-2008 school year effective
January 7, 2008.
Salary: as per contract.
Resignations/Retirements
Certificated Robert R. Lawrence – Automotive Technology Instructor
effective November 26, 2007.
Support Michael R. Layne – Maintenance Worker effective
January 2, 2008.
Sarah Dunker – Special Education Teacher’s Aide effective
January 10, 2008.
Becky Groenwald – Special Education Personal Assistant
effective December 12, 2007.
Donations Band Boosters Club – purchase of band equipment
totalling $1,263.00.
John Neumann – donation of automobile for use by the
Automotive Department valued at $5,400.
Jim Nelson – donation of $1,200 of measuring tools to be
used by the Drafting Department.
NRA – JROTC received a $4,500 grant from the
National Rifle Association for the improvement of our JROTC Rifle Team.
RC – RECOMMEND BOARD APPROVAL OF THE CONSENT AGENDA ITEMS 1- 3
STUDENT DISCIPLINE – Paula Davis
RC – RECOMMEND BOARD ACTION AS A RESULT OF THE STUDENT DISCIPLINE
HEARINGS
TAX LEVY FOR 2007 – Carla Schaefer 27
RC – RECOMMEND BOARD APPROVAL OF THE 2007 TAX LEVY WITH A TOTAL AMOUNT OF
$9,908,780 WITH DETAIL INDICATED ON THE CERTIFICATE OF TAX LEVY FORM
RESOLUTION FOR ABATEMENT OF TAXES – Carla Schaefer 28-29
RC – RECOMMEND BOARD APPROVAL OF THE RESOLUTION FOR ABATEMENT
OF TAXES FOR THE TAX YEARS 2007 – 2012 ALONG WITH FUNDING SOURCES
INDICATED IN SECTION 2
INSTRUCTIONAL MATERIAL FEE WAIVERS – Carla Schaefer
RC – RECOMMEND BOARD APPROVAL THAT THE DISTRICT EXTEND THE
$75 INSTRUCTIONAL MATERIAL FEE WAIVERS THROUGH THE 2008-2009
SCHOOL YEAR
CURRICULUM CHANGES – Tim Ruwe
RC – RECOMMEND BOARD APPROVAL OF CURRICULUM CHANGES AS PRESENTED
AT THE NOVEMBER 26, 2007 BOARD MEETING
COURSE NAME CHANGE – Tim Ruwe 30
RC – RECOMMEND BOARD APPROVAL OF COURSE NAME CHANGE AS PRESENTED
BOARD OF EDUCATION RETREAT – Paula Davis
VI. REPORTS
A. POLICY COMMITTEE – Gary Lowe
B. O & M COMMITTEE - Larry Howard
C. LMRC - Paula Davis
SAC - Paula Davis…Meeting Scheduled for December 20, 2007at 1:30 p.m.
WORKER’S COMPENSATION INSURANCE – Paula Davis
AUDITOR’S MANAGEMENT LETTER – Paula Davis
FUTURE AGENDA ITEMS
ANNOUNCEMENTS BY PRESIDENT
ADJOURNMENT
* Material for Board Members only |
