D. CONSIDERATION OF ELEMENTARY PICK-UP/DROP-OFF LANE BIDS: The Board discussed the two bids received for the Pick-Up/Drop-Off Lane Improvement project at the Elementary. Motion (Emanuel), second (Peters) to accept the bid from Pave the Way for $74,717. Motion Carried 6-0.
E. CONSIDERATION OF WRESTLING ROOM PROJECT: Tracy Schwanebeck from S & Sons addressed the Board regarding recommendations for the moisture issues with the floor of the wrestling room. The existing tile will be removed and the concrete floor and room dehumidified. A modular tile system made of high grade plastic that promotes air flow will be installed. Sidewalks and foundation drainage issues outside the building will also be addressed. The Board will assess the alterations by S and Sons and then consider a ceiling fan for air flow in the wrestling room area. Motion (Peters), second (Armstrong) to proceed with the wrestling room project proposal from S & Sons at a cost of $3,700 for outside concrete drainage repair issues, and a cost of $27,620 for installation of sport court flooring. Motion Carried 6-0.
F. CONSIDERATION OF LUNCH PRICES FOR 2016-17: Dr. Endorf reviewed the lunch prices and distributed information on comparable school pricing for breakfast and lunch. Motion (Armstrong), second (Vyhlidal) to approve raising lunch prices $.10 on student lunch meals at the elementary school (to $2.50), $.05 on student meals at the high school (to $2.75), and $.10 on adult meals at both locations (to $3.45) in 2016-17, with no increase on student and adult breakfast meals. Motion Carried 6-0.
A. ANNUAL SCHOOL SAFETY MEETING REPORT: Dr. Endorf discussed the results of the Annual School
Safety Audit that was conducted on May 3rd, as well as the annual School Safety Meeting that was held on May 17th.
B. ANNUAL PARENT INVOLVEMENT POLICY/HEARING: Motion (Bauer), second (Peters) to recess the regular meeting and convene the Parent Involvement Policy Hearing at 9:09 p.m. Motion Carried 6-0.
A public hearing was held to discuss, consider, and receive input on the Parental Involvement Policy. The public was given the opportunity to present information and opinions on the Parental Involvement Policy.
Motion (Bauer), second (Emanuel) to adjourn the Parent Involvement Policy Hearing at 9:12 p.m. Motion Carried 6-0.
Motion (Armstrong), second (Peters) that the Board’s current Parental Involvement/Student Privacy Protection Policy be re-adopted without alteration. Motion Carried 6-0.
C. REVIEW ATTENDANCE POLICY: Board Policy 3130 (Attendance Policy and Excessive Absenteeism) was reviewed by the Board.
D. REVIEW BULLYING POLICY: Board Policy 3331 (Bullying and Related Misconduct) was reviewed by the Board.
E. REVIEW OF POLICY 1350R (REIMBURSEMENT OF EXPENSES): Board Policy 1350R (Reimbursement of Expenses) was reviewed by the Board.
A. 2015-16 SUPERINTENDENT PROFESSIONAL GROWTH LOG: Dr. Endorf presented his annual
Professional Growth Log for the 2015-16 school year.
B. LITIGATION AGAINST THE DISTRICT: Motion (Bauer), second (Peters) to enter into Executive Session at 9:39 p.m. to discuss Litigation against the District. Motion Carried 6-0. President Wesely declared the meeting back in Open Session at 9:54 p.m.
C. CLASSIFIED STAFF WAGES FOR 2016-17: Dr. Endorf discussed Classified Staff wages with the Board. Motion (Bauer), second (Emanuel) to approve Classified Staff wages as presented. Motion Carried 6-0.
7. REMINDERS AND DATES:
A. NEXT BOARD MEETING: The next scheduled Board Meeting will be Monday, July 11, 2016 at 7:30 p.m.