Public Meeting Agenda: July 10, 2017 at 7:00 PM - Board of Education Regular Meeting


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July 10, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

July 10, 2017 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Consent Agenda
3.1. Approval of the agenda as submitted
3.2. Approval of minutes of the regular Board of Education meeting on June 12, 2017
3.3. Approval of the proposed accounts for payment
3.4. Approval of budgetary receipts and expenditures for May 2017
3.5. Approval of Committee of the Whole Minutes- June 22, 2017
3.6. Approval of Option Students: To Freeman- Jayden Wiese- Gr. 2, Lily Wiese- Gr. 5; To Lewiston- Gr. K; To Norris- Colbey Behrends- Gr. 10
3.7. Approval of resignation of Cassie Manhart- High School Science
3.8. Approval of hiring for 2017-2018: Cierra Beranek- Preschool, Greta Pinkerton- Middle School Business/Computers/Careers, Karla Shelley- Paddock Lane ACP1, Jennifer Erikson- Elementary Music, Kimberly Parde- Paddock Lane 4th Grade
5. Information
5.1. Superintendent Report
Speaker(s):  Mr. Nauroth
5.2. Board Reports
5.2.1. Committee of the Whole- June 22, 2017
Speaker(s):  Mr. Zimmerman
6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
7. Action/Discussion
7.1. 2nd Reading of Policy 6330 Therapy Dog
Speaker(s):  Mr. Nauroth
7.1.1. AR-6330 Therapy Dog Request
7.2. 2nd Reading of Policy 3410 Fundraising
Speaker(s):  Mr. Nauroth
7.3. Approval (3rd Reading) of Policy 5556 Random Drug Testing
Speaker(s):  Mr. Nauroth
7.4. Approval of the 2017-18 Elementary Student Handbook
Speaker(s):  Mrs. Replogle
7.5. Approval of the 2017-18 Certified Staff Handbook
Speaker(s):  Mr. Nauroth
7.6. Approval of the 2017-18 Classified Employee Handbook
Speaker(s):  Mr. Brazell
7.7. Approval of the 2017-18 Substitute Handbook
Speaker(s):  Mr. Brazell
7.8. Reaffirm the Board of Education Meeting Pamphlet
Speaker(s):  Mr. Nauroth
7.9. Approval of the amended 2016-17 budget
Speaker(s):  Mr. Brazell
7.10. Approval of the tech bond
Speaker(s):  Mr. Brazell
7.11. Recommendation to approve Fakler/DLR as the architect for the Paddock Lane addition
Speaker(s):  Mr. Nauroth
7.12. Approval of the vendor agreements for the high school gym floor advertisements
Speaker(s):  Mr. Brazell
8. Administrators' Report
8.1. Summer School
Speaker(s):  Mrs. Nielsen/Mr. Jarosh/Mr. Sutter
9. Notification of Next Meeting
10. Executive Session- To discuss negotiations for the protection of public interest and/or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
11. Action/Discussion
11.1. Approval of administrator salaries and benefits
Speaker(s):  Mr. Nauroth
12. Adjournment
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