July 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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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 regular Board of Education meeting on June 12, 2017
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3.3. Approval of the proposed accounts for payment
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3.4. Approval of budgetary receipts and expenditures for May 2017
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3.5. Approval of Committee of the Whole Minutes- June 22, 2017
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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
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3.7. Approval of resignation of Cassie Manhart- High School Science
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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
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5. Information
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5.1. Superintendent Report
Speaker(s):
Mr. Nauroth
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5.2. Board Reports
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5.2.1. Committee of the Whole- June 22, 2017
Speaker(s):
Mr. Zimmerman
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6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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7. Action/Discussion
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7.1. 2nd Reading of Policy 6330 Therapy Dog
Speaker(s):
Mr. Nauroth
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7.1.1. AR-6330 Therapy Dog Request
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7.2. 2nd Reading of Policy 3410 Fundraising
Speaker(s):
Mr. Nauroth
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7.3. Approval (3rd Reading) of Policy 5556 Random Drug Testing
Speaker(s):
Mr. Nauroth
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7.4. Approval of the 2017-18 Elementary Student Handbook
Speaker(s):
Mrs. Replogle
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7.5. Approval of the 2017-18 Certified Staff Handbook
Speaker(s):
Mr. Nauroth
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7.6. Approval of the 2017-18 Classified Employee Handbook
Speaker(s):
Mr. Brazell
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7.7. Approval of the 2017-18 Substitute Handbook
Speaker(s):
Mr. Brazell
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7.8. Reaffirm the Board of Education Meeting Pamphlet
Speaker(s):
Mr. Nauroth
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7.9. Approval of the amended 2016-17 budget
Speaker(s):
Mr. Brazell
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7.10. Approval of the tech bond
Speaker(s):
Mr. Brazell
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7.11. Recommendation to approve Fakler/DLR as the architect for the Paddock Lane addition
Speaker(s):
Mr. Nauroth
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7.12. Approval of the vendor agreements for the high school gym floor advertisements
Speaker(s):
Mr. Brazell
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8. Administrators' Report
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8.1. Summer School
Speaker(s):
Mrs. Nielsen/Mr. Jarosh/Mr. Sutter
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9. Notification of Next Meeting
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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.
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11. Action/Discussion
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11.1. Approval of administrator salaries and benefits
Speaker(s):
Mr. Nauroth
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12. Adjournment
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