September 18, 2017 at 7:15 PM - Board of Education Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 21August 2017 Board minutes
Attachments:
()
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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)
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2.3. Approve all other Bills and Payroll
Attachments:
()
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3. Reports
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3.1. Introduction of New Teachers
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3.2. Weathercraft Roofing Information
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3.3. Principal
Attachments:
()
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3.4. Curriculum Coordinator
Attachments:
()
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3.5. Activities Director
Attachments:
()
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3.6. Technology Director
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3.7. Superintendent
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4. Public Comment
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5. Discussion/Action Items
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5.1. Consider approving the 2017-18 Budget & Tax Request Resolution
Attachments:
()
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5.2. Consider action to approve the removal of Carlie Wells as authorized signer for the Activity Fund with Adams Bank and authorize new Activities Director, Lance Steffen, as authorized card signer for the Activities Fund with Adams Bank.
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5.3. Accept resignation/retirement of staff member.
Attachments:
()
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5.4. Review and Approval of Teacher Evaluation Board Policies 4030, 4031, & 4032.
Attachments:
()
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5.5. Annual Review of Assessment Policy 610.03
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5.6. Review, consider, and take all necessary action to approve the series 4000 policies as presented and recommended by the Policy Committee.
Attachments:
()
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Report and Review District Multicultural Education Policy and Curriculum
Attachments:
()
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10. Call to Order
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10.1. Pledge of Allegiance
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10.2. Reminder to public of Open Meetings Law
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10.3. Roll Call
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10.4. Verification of Notice of Meeting
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10.5. Amendments to the Agenda
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11. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11.1. Consider approving the 21August 2017 Board minutes
Attachments:
()
|
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11.2. 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)
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11.3. Approve all other Bills and Payroll
Attachments:
()
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12. Reports
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12.1. Introduction of New Teachers
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12.2. Weathercraft Roofing Information
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12.3. Principal
Attachments:
()
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12.4. Curriculum Coordinator
Attachments:
()
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12.5. Activities Director
Attachments:
()
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12.6. Technology Director
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12.7. Superintendent
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13. Public Comment
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14. Discussion/Action Items
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14.1. Consider approving the 2017-18 Budget & Tax Request Resolution
Attachments:
()
|
|
14.2. Consider action to approve the removal of Carlie Wells as authorized signer for the Activity Fund with Adams Bank and authorize new Activities Director, Lance Steffen, as authorized card signer for the Activities Fund with Adams Bank.
|
|
14.3. Accept resignation/retirement of staff member.
Attachments:
()
|
|
14.4. Review and Approval of Teacher Evaluation Board Policies 4030, 4031, & 4032.
Attachments:
()
|
|
14.5. Annual Review of Assessment Policy 610.03
|
|
14.6. Review, consider, and take all necessary action to approve the series 4000 policies as presented and recommended by the Policy Committee.
Attachments:
()
|
|
15. Board Committee Reports
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16. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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17. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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18. Report and Review District Multicultural Education Policy and Curriculum
Attachments:
()
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