AGENDA
SCHOOL BOARD
MEETING
Monday March
31, 2008
Independent School District 252
High School
Board Room
7:00 p.m.
I. CALL TO ORDER: Time: __________
II. ROLL CALL: Present Absent
Dick
Peterson - Chairman ____ ____
Bob Brintnall - Vice-Chairman/Clerk ____ ____
Cathy
Banks ____ ____
Pat
Dougherty ____ ____
Bill
Thompson ____ ____
Dan
Ellison- Treasurer ____ ____
III.
APPROVAL
OF AGENDA:
IV. APPROVAL OF THE MINUTES: February 25, 2008
March
10, 2008 Attachment
A
V. FINANCE REPORT: Attachment B
VI.
OLD BUSINESS:
A.
B.
VII. NEW BUSINESS:
Note: Items under the consent agenda are considered
routine and will be enacted under one motion.
In the event a board member wants to discuss any item it is removed from
the consent agenda for separate action.
A.
1)
Approval of the Lunch Report: Attachment
C.
2)
Approval of the Personnel Items: Attachment
D.
B.
Approval of the Expenditures for February and March. Attachment
E.
C.
Discussion of the preliminary budget for the 2008-2009 school year Attachment F.
D.
Consideration to reduce expenditures by $269,000 for the 2008-2009
school year due to reductions of enrollment and financial limitations.
E.
Consideration to Non-Renew the following non-tenured staff
1.
Stacy Mittag – 1.0 Secondary English
2.
Morgan Krieg – 1.0 Secondary Science
3.
Kelli English – 0.5 5th grade
4.
Jon Reker – 1.0 Secondary Chemistry
F.
Consideration to make the following reductions due to reductions in
student enrollment and financial limitations:
1.
1.0 Industrial Arts Instructor - $49,488
2.
1.0 Secondary Science Instructor - $57,194
3.
2.0 Elementary Special Education Instructors - $90,000 (approximately)
4.
0.5 Kindergarten Instructor - $19,490
5.
3.0 Para professional positions -
$42,000
6.
Reduce social studies by 0.2 ftes - $9,500
7.
Reduce secondary supplies - $6,750
8.
Reduce the number of secondary rovers - $19,20
9.
Consideration to eliminate the school’s portion of Channel 12 personnel
and supplies on the extra-curricular pay schedule– $7000.
10. Consideration to eliminate C
softball and C baseball in the 2008-2009 budget – $4,800
G.
Consideration to accept retirement letter for David O’Keefe Attachment
G
H.
Consideration to accept retirement letter for Ronald Mehrkens. Attachment
H
I.
Leave of absence for Stacie Banks for the 2008-2009 school year.
J.
Consideration to advertise for a 1.0 Chemistry/Science teacher to
replace Mr. Reker’s non-renewal position due to licensure.
K.
Consideration to advertise for a 0.5 Secondary English Teacher and a
0.25 Alternative Learning Center English teacher for a total of a 0.75 English
Instructor.
L.
Consideration to hire a 0.2 Social Studies instructor for the ALC/ALP.
M. Consideration to hire a 0.2
Science Instructor for the ALC/ALP.
N.
Consideration to hire a 1.0 Director for the ALC/ALP.
O.
Consideration to approve bakery bids for the services provided from
April 1, 2008 through
June 5th, 2008. Attachment
I
P.
Consideration to approve the spring coaches and fall head coaches. Attachment J
VIII. Items
for board meeting scheduled for 4/14/2008:
a) Unrequested leaves for tenured
teaching staff
b) Final staff reductions for
2008-2009
c)
d)
IX. PUBLIC FORUM:
Scheduled presenters should contact the district
office at least one week prior to the board meeting. Three to five minutes will be the time
allowed to address the board on issues that are not on the agenda.
X. ADJOURNMENT: Time:
__________