October 16, 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. Amendments to the Agenda

2. Consent Agenda

2.1. Consider approving the 18 September 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. ESU 16 Director of Special Education - Kris Elmshaeuser

3.2. Principal

3.3. Curriculum Coordinator

3.4. Activities Director

3.5. Technology Director

3.6. Superintendent

4. Public Comment

5. Discussion/Action Items

5.1. Report and Review District Multicultural Education Policy and Curriculum

5.2. Accept resignation of staff member.

5.3. Consider amendment of $1300.00 to superintendent's contract for compensation of partial Activity Director Duties

5.4. Discuss and consider taking action on Weathercraft Roof Bid.

5.5. Discuss and consider taking action of possible sale, lease, rent, or continued use of school real estate in Elsie.

5.6. Discuss PCS future football classification and declaration for 2018 & 2019 school years.

5.7. Review, consider, and take all necessary action to approve the series 3000 policies as presented and recommended by the Policy Committee.

6. Board Committee Reports

7. Executive Session

8. Adjournment