January 11, 2016 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Recognition of Public Notice of Open Meeting

1.2. Recognition of Posted Notice of the Open Meetings Law

2. Roll Call

2.1. Election of Officers

2.1.1. 1. President 2. Vice-President 3. Secretary

3. Minutes of the Previous Regular Meetings

4. Bills As Presented By the Superintendent

4.1. Apple $13,788 12 Laptops

5. Financial Report

6. Communications from the Public

7. New Business

7.1. Board President needs to appoint a Building Committee, Curriculum Committee, Library Board and an Americanism Committee

7.2. Mr. Reinsch will present on the 7-8 Math program.

7.3. Board needs to take action to ratify an administrative contract for Mrs.Sara Paider, Elementary Principal, effective August 1, 2016

7.4. . Board needs to take action to ratify an administrative contract for Mrs. Jennifer Hagen, Secondary Principal, effective August 1, 2016.

7.5. Board needs to consider action on: The use of local substitute teaching certificate has been approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Ashley Hake.

7.6. Board needs to consider offering Early Separation (408.06). There has been one person expressing interest.

7.7. Board needs to consider Board Retreat Agenda

7.8. Board needs to consider accepting the bid from Thomas for a 65 passenger bus for $86,718.$19,900 grant

7.9. Board needs to consider accepting the recommendation of the Building Committee for the Transportation Center building.

7.10. Board needs to consider giving guidance to the Athletic Director on the Transgender policies proposed by the NSAA.

7.11. Board needs to consider offering a classified contract to Kaily Strasburg, kitchen help.

7.12. Board needs to consider the Farwell bus as excess equipment to be sold in May.

7.13. Board will review the 100's in the online policy folder.

7.14. Principal's Report

7.15. Superintendent's Report

7.15.1. Howard Ave. construction

7.15.2. Legislative Conf. Jan 31

7.15.3. NHS Letter

7.16. Review Board Calendar

8. Adjournment