January 8, 2018 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: 1. President 2. Vice-President 3. Secretary

3. Minutes of the Previous Regular Meetings

4. Bills As Presented By the Superintendent

4.1. Board needs to consider paying the credit card as presented.

5. Depreciation account bills: Bomgaars, $1,254.09 Air compressor Sysco, $2,295.45 Commercial size mixer

6. Financial Report

7. Communications from the Public

8. New Business

8.1. Erika Klassen will present on Elementary

8.2. Board President needs to appoint a Building Committee, Curriculum Committee, Library Board,Birth-5 member and an Americanism Committee

8.3. Curriculum Committee

8.4. Report from Building Committee

8.5. Principal's Report

8.6. Piano appraisal and selling piano

8.7. Board needs to take action to ratify an administrative contract for Mrs.Jennifer Hagen, High School Principal, Sara Paider, Elem Principal, Kim Schulte, Special Education Director, and Mr. Peters, Asst. Principal,effective August 1, 2018

8.8. Board needs to consider the number of Early Separation applicants for the 2017-2018 school year.

8.9. Board needs to consider approving the Option report as presented.

8.10. Superintendent's Report

8.10.1. Resignation: Tony Coffman Custodian

8.10.2. Ryan Camden, Transportation Director

8.10.3. Street improvement cost, $10,557.50 est.

8.11. Review Board Calendar

9. Negotiations

10. Adjournment