January 9, 2017 at 5:00 PM - Committee
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1. Call to Order and Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Action Item
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2. New Board Member Oaths
Speaker(s):
Mike Schmiedt
Agenda Item Type:
Action Item
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3. Cabinet and Board-Self Introductions-Org Chart-Overview of Role and Duties
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4. New Board Members
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Swipe Keys
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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4.2. Google Docs Access
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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4.3. Emeeting Access/Overview
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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4.4. Board Member District Benefits
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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4.5. School Building Enrollment Printout
Speaker(s):
Jessica Major
Agenda Item Type:
Action Item
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5. Upcoming Events
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.1. Area Foundation Meeting-January 18
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.2. Teaching and Learning Meeting-January 23 5pm
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.2.1. New Board Training
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.2.2. AQUESST and EBA Overview
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.2.3. Budget
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.3. Joint County Meeting
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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5.4. Chamber Banquet
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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6. Review 2017-18 Calendar
Speaker(s):
Allyson Olson/Suzanne Dailey
Agenda Item Type:
Action Item
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7. Policy Review
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.1. 509.03 Final Reading
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.2. 804.01 Final Reading
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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8. Personnel
Agenda Item Type:
Action Item
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8.1. Appointments: TBA
Agenda Item Type:
Action Item
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8.2. Resignation: Jill Schumacher
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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8.3. Additional 1.0 FTE: School Psychologist
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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9. Contracts/Agreements
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9.1. E-Rate
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
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9.2. Oehlerking Option to Purchase Agreement
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9.3. Harney Land
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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9.4. Evaluation of District Property
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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10. Update on Construction at High School
Speaker(s):
Doyle Smith
Agenda Item Type:
Action Item
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11. Reception for Retiring Board/Meet & Greet for New Board Members
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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11.1. Chartwells Meal-Time/Date
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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11.2. Basketball Parents Night-February 17
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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12. Committee Structure-Future Meetings-Policy
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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13. Recess
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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