Public Meeting Agenda: January 11, 2016 at 7:00 PM - Board of Education Regular Meeting

January 11, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Consent Agenda
3.1. Approval of the agenda as submitted
3.2. Approval of minutes of the Special Meeting on December 14, 2015 and the Regular Board of Education meeting on December 14, 2015
3.3. Approval of proposed accounts for payment
3.4. Approval of budgetary receipts and expenditures for November 2015
3.5. Approval of Option Students: To Lewiston- Savannah Anderson- Gr. 7; From Diller-Odell- Kade Herfel- Gr. K (2016-2017); From Southern- Katie Trisler- Gr. 10
3.6. Approval of resignation of Lacey Johnson- Cedar 2nd Grade
4. Organization of the Board of Education
Speaker(s):  Mr. Nauroth
4.1. Election of Officers
4.2. Committee Appointments
5. Outstanding Recognition
5.1. Employee of the Month
Speaker(s):  Mrs. Nielsen
6. Information
6.1. Superintendent Report
Speaker(s):  Mr. Nauroth
6.2. Student Update
Speaker(s):  Dylan Burenheide
6.3. Audit Report
Speaker(s):  Mr. Brazell
7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
8. Action/Discussion
8.1. 1st Reading of Policy 3537 Annual Emergency Safety Plan
Speaker(s):  Mr. Nauroth
8.2. 1st Reading of Policy 5220 Graduation Requirements
Speaker(s):  Mr. Nauroth
8.2.1. AR 5220 Graduation Requirements
8.3. 1st Reading of Policy 5416 School Wellness Policy
Speaker(s):  Mr. Nauroth
8.3.1. AR 5416 School Wellness Policy
8.4. 1st Reading of Policy 6700 Section 504
Speaker(s):  Mr. Nauroth
8.4.1. AR 6700 Section 504
8.5. Approval of Pat Nauroth as the District's Federal Grant Representative and John Brazell as the Financial Representative
8.6. Approval of the farm ground lease agreement
Speaker(s):  Mr. Brazell
8.7. Approval of the superintendent's evaluation
9. Administrators' Report
10. Notification of Next Meeting
11. Adjournment
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