November 11, 2019 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 October 15, 2019
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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 October 2019
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3.5. Approval of Committee of the Whole Minutes- October 29, 2019
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3.6. Approval of Option Students: From Freeman- Janessa Bartak- Gr. 7; From Southern- Emma Shepardson- Gr. 3; To Tri County: Brenden Krumme- Gr. 5
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3.7. Approval of Policy: 2nd Reading of 4550 Certified Staff Supervision and Evaluation; 3rd Reading of 4210 Work Day- Classified Staff, 6315.1 Athletic Dismissal, AR-6315.1
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3.8. Approval of resignation/retirement of Dave Koch- Technology Director
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3.9. Excuse the absence of Lisa Pieper
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4. Outstanding Recognition
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4.1. Employee of the Month
Speaker(s):
Mr. Sutter
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4.2. State Runner-up Softball Team
Speaker(s):
Mr. Sutter
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4.3. All-State Softball: Addison Barnard, Olivia Aden, Hannah Lytle, and Whitney Schwisow
Speaker(s):
Mr. Sutter
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5. Information
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5.1. Student Update
Speaker(s):
Zack Zimmerman
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5.2. Board Reports
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5.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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5.2.2. STANCE Report
Speaker(s):
Mr. Winter
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5.2.3. School Community & Staff Relations Committee
Speaker(s):
Mrs. Byars
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5.2.4. Negotiations Committee
Speaker(s):
Mrs. Byars
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6. Exciting New Student Centered Activities at Paddock Lane
Speaker(s):
Mrs. Replogle
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7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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8. Discussion
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8.1. 1st Reading of Policy 5109 Guidelines for Elementary Classes
Speaker(s):
Mr. Alexander
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9. Action
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9.1. Approval of sabbatical leave request
Speaker(s):
Mr. Alexander
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9.2. Approval of the 2020-21 School Calendar
Speaker(s):
Mr. Alexander
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9.3. Purchase of Convection Oven
Speaker(s):
Mr. Alexander
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9.4. Selection and approval of superintendent evaluation instrument
Speaker(s):
President Zimmerman
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9.5. Special Education Van Purchase
Speaker(s):
Mr. Alexander
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9.6. Property- South Edge (Lincoln Elementary)
Speaker(s):
Mr. Alexander
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10. Administrators' Report
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10.1. Superintendent Report
Speaker(s):
Mr. Alexander
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11. Notification of Next Meeting
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12. Adjournment
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