Summersville School District 79 Board met March 20.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Opening Prayer
4. Consent Agenda
a. Approval of Minutes: February 20th, 2018, Regular and Closed Session, Approval of Minutes of February 26th March 5th , 6th, 14th, 15th and 16th, 2018 Special Board Meeting
b. Approval of March, 2018 Bills (6:45 audited by Mr. Turner and Mr. Curd)
c. Monthly Financial Report
5. Recognition of Visitors
6. Old Business
a. Airport Park Discussion/Agreement
b. Bids (Lawn Service at Summersville Grade School # 79
i. Trumbo’s Outdoor Lawn Service
ii. Heck’s Lawn Service
7. Closed Session for the purpose(s) of:
a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.
i. Resignation Letter from Paraprofessional
ii. Resignation of Girls Basketball coach
iii. Action upon reduction in force of PEL employees
1. Board adopts the Resolution of Honorable dismissal of a Professional Educator Licensed (PEL) employee.
8. New Business
a. Closed Session action:
i. Resignation Letter from Paraprofessional
ii. Resignation of Girls Basketball coach
iii. Action upon reduction in force of PEL employees
1. Board adopts the Resolution of Honorable dismissal of a Professional Educator Licensed (PEL) employee.
b. Booster Club Discussion
c. Setting Graduation Date May 24th, 2018 at 7:00 p.m.
d. Examples of the proposed 2017-18 Class Schedule upper grade
e. Franklin/Jefferson Special Education District # 801 (Appointment of an Alternate Executive Board Member)
f. Repay inter-fund loan of $15,000 back to the Ed fund.
9. Superintendent Report
a. Enrollment ad Discipline
b. Notice: School District Attorneys’ Fee – Rate Increase
10. Adjournment
http://www.summersville79.com/uploads/1/2/9/6/12961237/board_meeting_march_20_2018.pdf
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