February 12, 2018 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 January 8, 2018
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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 December 2017
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3.5. Approval of Committee of the Whole Minutes- January 25, 2018
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3.6. Approval of Option Students: From Tri County- Jackson Pochop- Gr. K, Trinity White- Gr. 2
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3.7. Approval of resignation of Kevin Meyer- High School Physical Education
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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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4.2. Special Education Para of the Year
Speaker(s):
Mrs. Cordry-Hookstra
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5. Information
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5.1. Superintendent Report
Speaker(s):
Mr. Nauroth
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5.2. Student Update
Speaker(s):
Colton Gronewold
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5.3. Board Reports
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5.3.1. Committee of the Whole- January 25, 2018
Speaker(s):
Ms. Martin
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5.3.2. STANCE Report
Speaker(s):
Mr. Winter
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6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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7. Discussion
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7.1. 1st Reading of Policy 2205 Employment of Administrators Other Than the Superintendent of Schools
Speaker(s):
Mr. Nauroth
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7.2. 1st Reading of Policy 2230 Assistant Superintendent
Speaker(s):
Mr. Nauroth
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7.2.1. AR-2230 Job Description of the Assistant Superintendent
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7.3. Updated job descriptions: AR-2110 Job Description of the Superintendent and AR-2225 Job Description of the Director of Special Education
Speaker(s):
Mr. Nauroth
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7.4. Updated job descriptions
Speaker(s):
Mr. Brazell
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8. Action
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8.1. Reaffirm Policy 1130 Board Meetings and Media Coverage
Speaker(s):
Mr. Nauroth
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8.2. Approval of the 2018-2019 school calendar
Speaker(s):
Mr. Nauroth
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8.3. Approval of a level 3 program for K-8 for the 2018-2019 school year
Speaker(s):
Mrs. Cordry-Hookstra
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8.4. Discuss, consider and take all necessary action with regard to the delegation of the official duties of Treasurer of the School District by the appointed Board of Education member to the Superintendent of Schools or his/her designee
Speaker(s):
Mr. Nauroth
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8.5. Approval of classified (hourly) staff wages and benefits for 2018-2019
Speaker(s):
Mr. Brazell
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8.6. Approval of administrator salaries and benefits for 2018-2019
Speaker(s):
Mr. Nauroth
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8.7. Approval of hiring of an assistant superintendent for the 2018-2019 school year
Speaker(s):
Mr. Nauroth
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8.8. Approval of the short term budget recommendation
Speaker(s):
Mr. Nauroth
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9. Administrators' Report
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9.1. Hope Squad
Speaker(s):
Mr. Jarosh
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10. Notification of Next Meeting
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11. Executive Session- To discuss the superintendent's evaluation 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.
Speaker(s):
Mr. Zimmerman
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12. Action
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12.1. Approval of the superintendent's evaluation
Speaker(s):
Mr. Zimmerman
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13. Adjournment
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