August 21, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the August 2017 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Discussion of Enrollment numbers for the 2017-2018 school year.
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8.2. Presentation, discussion, and/or official action to approve hiring a licensed therapist (LIMHP) from Fillmore County Hospital at 6 hours/week for 2017-2018 school year.
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8.3. Discussion on the energy efficiency project for the K-12 building: heating/air, windows, doors, lights.
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8.4. Discussion on Sutton Beef Boosters
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8.5. Personnel
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8.5.1. Presentation, discussion and/or official action to approve Donis Reutzel as para-educator for 2017-2018 school year.
Recommended Motion(s):
Approve Donis Reutzel as para-educator for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5.2. Presentation, discussion and/or official action to approve Brenda Stigge as cafeteria worker for 2017-2018 school year.
Recommended Motion(s):
Approve Brenda Stigge as cafeteria worker for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5.3. Presentation, discussion and/or official action to approve Morgan Fangmeier local substitute teacher certificate for 2017-2018.
Recommended Motion(s):
Approve Morgan Fangmeier local substitute teaching certificate for 2017-2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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