August 14, 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 July 10, 2017
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3.3. Approval of the special hearings minutes on June 12, 2017
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3.4. Approval of the minutes of the special Board of Education meeting on July 21, 2017
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3.5. Approval of the proposed accounts for payment
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3.6. Approval of budgetary receipts and expenditures for June 2017
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3.7. Approval of Option Students: To Lincoln- Thomas Rice- Gr. 4, Emma Phillips- Gr. 1; To Freeman- Virginia Jackson- Gr. 12; From Southern- Abel Osienger- Gr. K; From Lincoln- Lucas Saathoff- Gr. 3
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3.8. Approval of resignation of Emily Scholl- High School English
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3.9. Approval of hiring for 2017-2018: Paula Heinz- High School Science, Pamela Barnes- Middle School & High School Speech Language Pathologist
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3.10. Approval of hiring of Daniel Buhrman, High School English for 2017-2018, contingent upon the successful completion of a background check
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3.11. Approval of Policy: 3rd Reading of Policy 6330 Therapy Dog and AR-6330 Therapy Dog Request, 3rd Reading of Policy 3410 Fundraising
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3.12. Approval of the superintendent's contract addendum for the 2017-2018 school year
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4. Outstanding Recognition
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4.1. Employee of the Month
Speaker(s):
Mrs. Nielsen
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5. Information
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5.1. Superintendent Report
Speaker(s):
Mr. Nauroth
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6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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7. Action
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7.1. Approval of the Elementary Science Interlocal Agreement for 2017-2018
Speaker(s):
Mr. Nauroth
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7.2. Approval of the contract with Dr. Don Belau, school psychologist, for the 2017-2018 school year
Speaker(s):
Mr. Brazell
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7.3. Approval of substitute teacher pay
Speaker(s):
Mr. Brazell
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7.4. Approval of the agreement with Fakler Architects for the Paddock Lane addition
Speaker(s):
Mr. Nauroth/Michael Fakler
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7.5. Approval of the testing services agreement for random drug testing policy
Speaker(s):
Mr. Nauroth
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7.6. Approval of the agreement with Brett Wells Construction for the building trades construction project for the 2017-2018 school year
Speaker(s):
Mr. Nauroth
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8. Administrators' Report
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8.1. Construction Partnership
Speaker(s):
Mr. Sutter
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9. Notification of Next Meeting
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10. Adjournment
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