February 9, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Grunwald Mechanical- Steve Bena
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2. Grunwald Mechanical- Steve Bena
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3. Grunwald Mechanical- Steve Bena
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence- Bret Brodersen (2.9.15)
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve School Calendar 2015-16
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8.2. Approve Policy 7320- Determining the Agenda
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8.3. Approve Policy 8115- Board Officers
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8.4. Approve Policy 8335.3- Order of Business
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8.5. Approve Policy 1215- Parent-Teacher Conferences
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8.6. Accept, with regret, resignation and early separation application of Jaccie Mencke effective the end of the 2014-15 school year.
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8.7. Accept, with regret, resignation and early separation application of Jim Steinke effective the end of the 2014-15 school year
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8.8. Approve Elementary Principal contract for 2015-16
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8.9. Approve High School Principal contract for 2015-16
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8.10. Approve Superintendent contract for 2015-17
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8.11. Approve Alaina Roche for a local substitute teaching certificate.
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8.12. Approve Marissa Jordan for a local substitute teaching certificate.
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9. DISCUSSION ITEMS
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9.1. Education Report
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9.2. Facility Progress
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9.3. TRANE Performance Contracting
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9.4. Educational Consulting Services
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9.5. Policy 8110.1 Board Election by Wards
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9.6. Policy 4055- Pay Periods
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: March 9, 2015 7:30 pm
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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