May 15, 2017 at 7:00 PM - Board of Education Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approval of Agenda as Presented by the Superintendent and Board President.

2. Consent Agenda

2.1. Consider approving the 17 April 2017 Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. Principal

3.2. Activities Director

3.3. Technology Coordinator

3.4. TeamMates Program

3.5. Curriculum Coordinator

3.6. Superintendent

4. Public Comment

5. Discussion Items/Action Items

5.1. Review and consider approval of board policy series 5000s.

5.2. Review and consider approval of Classified Job Descriptions for secretary/substitute teacher coordinator, administrative assistant-bookkeeper, business manager, bus/activity drivers.

5.3. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel.

5.4. Consider approving the K-12 Music teacher contract for the 2017-2018 school year.

5.5. Consider approving increases of .10 Cents to all breakfast and lunch programs for the 2017-2018 School Year: Elementary and Secondary Breakfast increase from $1.60 to $1.70; Elementary lunch from $2.55 to $2.65; Secondary Lunch $2.85 to $2.95; Adult breakfast from $2.10 to $2.20; Adult Lunch $3.60 to $3.70.

5.6. Consider approving roof bid from Weathercraft roofing for $18, 834.78

6. Board Committee Reports

7. Executive Session

8. Adjournment