BHSD: Board of Education Meeting June 7, 2018

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Board of Education Meeting June 7, 2018 A. Call to Order 7:00p -President B. Attendance -Secretary C. Pledge of Allegiance 4. Introductory Comments A. Opening Comments 5. Superintendent's Report - Rob Glass 6. Appointment of Supervisor, Wing Lake Kelly Bohl I move that Rebecca Anders be appointed as Supervisor, Wing Lake. 7. Appointment of Administrator, Social-Emotional Learning and Educational Equity Kelly Bohl I move that Margaret Schultz be appointed as Administrator for Social-Emotional Learning and Educational Equity. 8. Appointment of Director, Special Education Kelly Bohl I move that Jennifer Perrone be appointed as Director, Special Education. 9. Special Recognition A. Distinguished Service Award Robert Glass B. PTOC Recognition C. Student Staff Recognition 10. Reception A. Please join us in the commons area, outside of the auditorium for refreshments 11. Consent Agenda A. Consent Agenda Motion -Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda as follows: B. Request to Approve Minutes: Special Session of May 17, 2018 C. Request to Approve Minutes: Regular Meeting of May 17, 2018 D. Request to Approve 2018 SCAMP Pay Rates Kelly Bohl I move the 2018 pay rates for SCAMP employees be approved as presented. E. Request to Approve HR Actions Assistant Superintendent for Human Resources & Labor Relations I move that the Board of Education approve the personnel actions as presented: 12. Special Reports A. PTOC Report B. Literacy Learning Team: Workshop Recommendations Kimberly Hempton. LST 13. General Discussion A. Report of Board Instruction Committee Meeting of May 21, 2018 B. Report of Finance/Facilities/Legal Affairs Committee Meeting of June 6, 2018 C. Report of Policy Committee Meeting of May 16, 2018 D. Other 14. Public Comment* Please complete a request card if you wish to speak at Public Comment. A. Public Comment 15. Board Business A. Policy #3435 Purchasing, First Reading Kelly Bohl First Reading Of Policy 3435- Purchasing B. Award Custodial Services Contract Brian Goby, Director, Physical Plant Services I move that the Board of Education approve Enviro-Clean Services, Inc. to provide custodial services commencing June 16, 2018 through June 30, 2020, with costs not to exceed $1.68 million annually. Furthermore, I move that we authorize the Superintendent to finalize and execute the final details of the contract. 16. Closing Comments A. Closing Comments 17. Adjournment