1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Superintendent's Report
3.3.
Board Members
4.
Approval of Contract for Cleaning Services
5.
Approval of the FY16 Salary Schedules
Order #399.2015 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
6.
First Reading of Board Policies - revision #19
7.
Review of Procedures #19
8.
Student Learning & Support Consent Agenda
Order #400.2015 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
8.1.
Approval of Minutes
Please see attachment
8.2.
Approve the Treasurer's Report
Please see attachment
8.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
8.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
8.5.
Approval of Request Items
K-3 Field Trip to Fire House – May 22
Steps to Success – School Visits – May19,20,21 and 26
Field Trip – Lions Pride – Reward Walk
8.6.
Acknowledge Notification of Personnel Actions
Kim Zeek – Title I Teacher – Resignation
Sherri Marshal – Art Teacher – Resignation
Karen Waltermire – Math Teacher – Resignation
Rebecca Madden - 1st Grade Teacher – Non-renewal of contract
Pam Dufresne – Speech Therapist – Resignation
9.
Discussion of the Superintendent's Evaluation
10.
Approval of the Daily Wage Threshold for the Superintendent and Annual Evaluation of the Superintendent
Order #401.2015 - Motion Passed: to approve the Daily Rate Threshold of $334.19 per day for the contract of and evaluation of James R. Palm Superintendent. passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
11.
Comments from the Audience
12.
Comments from Board Members
13.
Adjournment
Order #402.2015 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
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