<p> 1 of 3 Harrington School District No. 204 School Board of Directors Meeting 2015-16 District Goals 1. Increase Student Growth and Development 2. Retain Personnel and Students 3. Provide a positive and safe school environment Wednesday, May 25 th , 2016 7:00 PM, High School Library 1. Call to Order 2. Establish Quorum Members Present School Personnel Present: Darren Mattozzi #1 Chair _____ Justin T. Bradford, Jr. ______Mark Kramer #2, V-C _____ Jane Talkington ______Linda Mielke #3 _____ Alan Tanke #4 _____ Brad Simpson #5 _____</p><p>3. Flag Salute</p><p>4. List of Materials Agenda Minutes Patron Sign-in Sheet for Questions. Correspondence 5. Consent Agenda th (1) Approve Minutes of regular Director’s meeting, March 30 , 2016 (2) Approve, Accounts Payable and Payroll, March 2016</p><p>General Fund BMO = $2,890.04 ASB BMO = $169.20 General Fund Warrant #808639-808674 = $36,333.86 ASB Fund Warrant #808675-808680 = $5,389.17 Payroll Warrant #808611-808637 = $152,952.28 Payroll Warrant #808638 = $1,000.00</p><p>Motion By: ______Second By: ______Vote: ______2 of 3</p><p>6. Delegations - ASB - Clubs</p><p>7. Reports (1) Board </p><p>(2) OH AD Report (Bruce Todd)</p><p>(3) Superintendent/Principal (Justin T. Bradford, Jr.) 1. Thank you note 2. Computer Science Grant Updates (I and II) 3. Solid Works 4. Academic Awards 5. Principal ProCert Class 6. HCEA negotiations 7. State Assessments 8. Planet Presentations 9. MiniOlympics 10. Legal updates 11. Spring Concert 12. Final Exams 13. Graduation 8. New Business: </p><p>(1) Approve: Resignation of Secondary English Teacher, Rachel Kauffman Motion By: ______Second By: ______Vote: ______(2) Approve: Hiring of Special Education Teacher and Student Services Coordinator, Will Christianson, for the 2016-2017 school year. Motion By: ______Second By: ______Vote: ______</p><p>(3) Approve: Motion By: ______Second By: ______Vote: ______3 of 3</p><p>(4) Approve: Motion By: ______Second By: ______Vote: ______</p><p>(5) Approve: Motion By: ______Second By: ______Vote: ______</p><p>(6) Approve: Motion By: ______Second By: ______Vote: ______</p><p>9. Call for questions from the audience. Citizens who desire to speak to the Board will please give their name before beginning their comments. A limit of three (3) minutes will be allowed per patron. The Board Chair may allow for more time. The Board does not take action on issues or topics introduced at this time. Personnel issues and employee performance cannot be discussed in public meetings and should be referred to the Superintendent/Principal.</p><p>10. Adjournment Motion By: ______Second By: ______Vote: ______</p>