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