May 21, 2018 at 7:00 PM - Board of Education

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

2. Consent Agenda

2.1. Consider approving the 16 April 2018 Board minutes

2.2. Consider approving April 26 & May 16, 2018 strategic planning meeting minutes.

2.3. 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)

2.4. Approve all other Bills and Payroll

3. Public Comment

3.1. Mr. Clark

3.2. Ms. Woodmancy

4. Reports

4.1. Principal

4.2. Activities Director

4.3. Curriculum Coordinator

4.4. Technology Director

4.5. Superintendent

5. Discussion Items/Action Items

5.1. Consider and take all necessary action to combine girls golf with the boys golf program at the start of the 2018-19 school year

5.2. Approve staff resignation/retirement.

5.3. Discuss and take all necessary action to approve 2018-2019 elementary teacher contracts for Taren Hendricks, Les Reinke, and K-12 music teacher, Alyssa Yapp.

5.4. Review and discuss buildings & grounds, summer work, and long-term plans.

5.5. Discuss and/or take all necessary action to approve LED lighting upgrades to Pritchett gymnasium.

5.6. Discuss and take all necessary action to authorize superintendent Picquet to purchase a new lawn mower.

5.7. Discuss and review strategic planning meetings and goals.

6. Board Committee Reports

7. Executive Session

8. Adjournment