December 11, 2017 at 7:00 PM - December Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
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3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve 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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4.1. Agenda
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4.2. Minutes of the November 13, 2017 meeting
Attachments:
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $402,732.48
Attachments:
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4.6. Special Recognition: All-Conference Football 1st Team-Noah Meneses (12) and Trevor Nielsen (11). Honorable Mention-Kirkland Haswell (12), Sam West (11), Connor Pohlmeier (10), Josh Aho (12), Tucker Anderson (11), Seth Bolte (12), and Hunter Adkins (10).
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4.7. Special Recognition: Softball 1st Team-Haylee Heim (11). Honorable Mention-Sydni Haugaard (10), Abbi Stanley (12), Adyson Blecke (11), and Samantha Huckleberry (11).
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4.8. Special Recognition: Volleyball 1st Team-Rachel Widick (11). Honorable Mention-Zoey Mitchell (12) and Julia Prince (11).
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4.9. Special Recognition: Air Force Junior ROTC-Exceeded Standards On Unit Evaluation.
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. High School Principal's Report
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5.3. Middle School Principal's Report
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5.4. Elementary Principal's Report
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5.5. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the first reading of Policy 1000 Community Relations (Operations)
Recommended Motion(s):
Motion to approve. 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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6.2. Discuss, consider and take all action to approve the final reading of Policy 1300 Fundraising Activities.
Recommended Motion(s):
Motion to approve. 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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6.3. Discuss, consider, and take all action to approve the final reading of Policy 2000 Administration (Finance Committee)
Recommended Motion(s):
Motion to approve. 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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6.4. Discuss, consider, and take all action to approve the first reading of 5103 Extracurricular Activity Grounds for Suspension Jan 8 2017.
Recommended Motion(s):
Motion to approve. 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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6.5. Discuss, consider, and take all action to approve final reading of 5304 Fundraising.
Recommended Motion(s):
Motion to approve. 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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6.6. Discuss, consider, and take all action to approve the final reading of 5501 Transportation.
Recommended Motion(s):
Motion to approve. 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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6.7. Discuss, consider, and take all action to approve a Wide Area Network Leasing and Services Agreement with Unite Private Networks, LLC.
Recommended Motion(s):
Motion to approve. 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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6.8. Discuss, consider, and take all action to acknowledge receipt and approval of the 2016-2017 audit.
Recommended Motion(s):
Motion to approve. 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. Announcements
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7.1. Next meeting: Monday, Jan. 8, 2018-6 PM Workshop 7 PM Regular Meeting
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7.2. Mon., Jan. 22, 2018-Legislative Issues Conference and Budget & Finance Workshop
Attachments:
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8. Strategic Planning
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9. ADJOURNMENT. Time________________
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