March 9, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance & Roll Call
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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 February 9, 2015
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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
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3.5. Approval of committee minutes of Committee of the Whole February 26, 2015 and School Community March 6, 2015
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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
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3.7. Approval of hiring for the 2015-16 School Year - Katie Bornemeier - Preschool and Sarah Grosz - Preschool
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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. State Runner Up - Wrestling - Chase Nelson & Jessup Workman
Speaker(s):
Mr. Ranel
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5. Information
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5.1. Superintendent Report
Speaker(s):
Mr. Nauroth
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5.1.1. Homestead Quarter Launch - Thank You
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5.1.2. Cabling for Wireless Hardware
Speaker(s):
Mr. Nauroth
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5.2. Student Update
Speaker(s):
Ian Doyle
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5.3. Board Reports/Requests
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5.3.1. GNSA/Legislative Update
Speaker(s):
Mr. Maschmann
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5.3.2. Committee of the Whole
Speaker(s):
Mr. Zimmerman
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5.3.3. School & Community
Speaker(s):
Mrs. Sedlacek
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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. Approval of Prom participation request
Speaker(s):
Mr. Nauroth
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7.2. Approval of wireless hardware bid
Speaker(s):
Mr. Nauroth
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7.3. Approval of Policy 8110 Standing Committees/Committee of the Whole/Temporary Committees
Speaker(s):
Mr. Nauroth
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7.4. Approval of Appendix 1 of Policy 5115 - Option Enrollment to Set Capacity for Option Enrollment
Speaker(s):
Mr. Nauroth
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7.5. Approval of Superintendent Contract
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7.6. 1st Reading of Policy 5111 Homeless Students
Speaker(s):
Mr. Nauroth
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7.7. 2nd Reading of Policy 9210 Proposed Adoptions and Amendments of Bylaws and Policies
Speaker(s):
Mr. Nauroth
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7.8. 2nd Reading of Policy 9220 Suspension of Policies, Bylaws, and Regulations
Speaker(s):
Mr. Nauroth
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7.9. 2nd Reading of Policy 9225.1 Quorum
Speaker(s):
Mr. Nauroth
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7.10. 2nd Reading of Policy 9225.5 Parliamentary Procedure
Speaker(s):
Mr. Nauroth
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7.11. 2nd Reading of Policy 9115 Officers
Speaker(s):
Mr. Nauroth
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7.12. 2nd Reading of Policy 1325 Rental Fees for School Facilities & Equipment
Speaker(s):
Mr. Nauroth
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8. Administrators' Report
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9. Notification of Next Meeting
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10. Adjournment
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