Public Meeting Agenda: March 9, 2015 at 7:00 PM - Board of Education Regular Meeting

March 9, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

March 9, 2015 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Consent Agenda
3.1. Approval of the agenda as submitted
3.2. Approval of minutes of the regular Board of Education meeting on February 9, 2015
3.3. Approval of the proposed accounts for payment
3.4. Approval of budgetary receipts and expenditures
3.5. Approval of committee minutes of Committee of the Whole February 26, 2015 and School Community March 6, 2015
3.6. Approval of option students - From Southern - Jaidyn Vanschoiack - Gr. 8 - To Lewiston - Halle Vickers - Gr. 2 Paisley Delunger - Gr. 3 - Tayten Belding-Ames - Gr. 5 and Talon Delunger - Gr. 1 - From Lewiston - Hannah Rinne - Gr. 9 and Dawson Coudeyras - Gr. K
3.7. Approval of hiring for the 2015-16 School Year - Katie Bornemeier - Preschool and Sarah Grosz - Preschool
4. Outstanding Recognition
4.1. Employee of the Month
Speaker(s):  Mrs. Nielsen
4.2. State Runner Up - Wrestling - Chase Nelson & Jessup Workman
Speaker(s):  Mr. Ranel
5. Information
5.1. Superintendent Report
Speaker(s):  Mr. Nauroth
5.1.1. Homestead Quarter Launch - Thank You
5.1.2. Cabling for Wireless Hardware
Speaker(s):  Mr. Nauroth
5.2. Student Update
Speaker(s):  Ian Doyle
5.3. Board Reports/Requests
5.3.1. GNSA/Legislative Update
Speaker(s):  Mr. Maschmann
5.3.2. Committee of the Whole
Speaker(s):  Mr. Zimmerman
5.3.3. School & Community
Speaker(s):  Mrs. Sedlacek
6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
7. Action/Discussion
7.1. Approval of Prom participation request
Speaker(s):  Mr. Nauroth
7.2. Approval of wireless hardware bid
Speaker(s):  Mr. Nauroth
7.3. Approval of Policy 8110 Standing Committees/Committee of the Whole/Temporary Committees
Speaker(s):  Mr. Nauroth
7.4. Approval of Appendix 1 of Policy 5115 - Option Enrollment to Set Capacity for Option Enrollment
Speaker(s):  Mr. Nauroth
7.5. Approval of Superintendent Contract
7.6. 1st Reading of Policy 5111 Homeless Students
Speaker(s):  Mr. Nauroth
7.7. 2nd Reading of Policy 9210 Proposed Adoptions and Amendments of Bylaws and Policies
Speaker(s):  Mr. Nauroth
7.8. 2nd Reading of Policy 9220 Suspension of Policies, Bylaws, and Regulations
Speaker(s):  Mr. Nauroth
7.9. 2nd Reading of Policy 9225.1 Quorum
Speaker(s):  Mr. Nauroth
7.10. 2nd Reading of Policy 9225.5 Parliamentary Procedure
Speaker(s):  Mr. Nauroth
7.11. 2nd Reading of Policy 9115 Officers
Speaker(s):  Mr. Nauroth
7.12. 2nd Reading of Policy 1325 Rental Fees for School Facilities & Equipment
Speaker(s):  Mr. Nauroth
8. Administrators' Report
9. Notification of Next Meeting
10. Adjournment
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