December 15, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Roll Call
Agenda Item Type:
Procedural Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Awards and Special Recognition
Agenda Item Type:
Information Item
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5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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5.1. WEA - Mr. Brenn, Mr. Galles and Mr. Hassler
Agenda Item Type:
Information Item
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5.2. Thank you note from the Jean Gardner Family
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
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6.1.3. Superintendent Report
Speaker(s):
Mr. Bejot
Agenda Item Type:
Information Item
Attachments:
()
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6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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6.2.1. Board Policy
Speaker(s):
Rose
Agenda Item Type:
Action Item
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6.2.2. Building, Sites & Transportation
Speaker(s):
Bebee
Agenda Item Type:
Unit Report Item
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6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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6.2.4. Curriculum, Americanism & Technology
Speaker(s):
Nicholson
Agenda Item Type:
Unit Report Item
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6.2.5. Public & Personnel Relations
Speaker(s):
Lunz
Agenda Item Type:
Information Item
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6.2.6. Strategic Planning
Speaker(s):
Lehmkuhl
Agenda Item Type:
Unit Report Item
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7. Discussion and Action Items
Agenda Item Type:
Procedural Item
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7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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7.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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7.2. Discuss and take action to cancel elementary school on January 22, 2015 for conference wrestling tournament.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve Wakefield Elementary School is dismissed on January 22, 2015. Teachers will report for school. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss the Early Childhood Environmental Rating Scale
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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7.4. Discuss and take appropriate action on Video Surveillance Policy and handbook policy.
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the video surveillance and recording policy and student and staff handbook policy additions Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.5. Discuss and take appropriate action to approve revisions to policy 6034 Concussion Awareness.
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve revisions to board policy 6034 Concussion Awareness Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.6. Discuss and take appropriate action to approve board attorney to present in-service, student assemblies and parent meeting on Digital Citizenship.
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve Karen Haase's presentation on Digital Citizenship at a cost of $3,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Discuss football uniform replacement.
Speaker(s):
Mr. Hassler
Agenda Item Type:
Information Item
Attachments:
()
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7.8. Discuss and take appropriate action to declare surplus property.
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to declare the milk machine and 199d Ford Van as surplus Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.9. Discuss and take appropriate action on the resignation of Mrs. Marcia Kratke, bookkeeper.
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept Marcia Kratke's retirement resignation Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Discuss and take appropriate action on the Superintendent's evaluation.
Speaker(s):
Mr. Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approved Mr. Bejot's evaluation and add one additional year to the contract for the 2016-2017 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Upcoming Dates and Times
Agenda Item Type:
Information Item
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8.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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