February 18, 2019 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
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3.A. Minutes from the following meetings: January 14, 2019 and January 23, 2019
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3.B. Claims and Accounts
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3.C. Financial Reports
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3.D. Approval of Resignations
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3.D.a. Mrs. Tami Clausen - Business Manager: Effective December 31, 2019
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3.D.b. Mrs. Sara Franzluebbers - Teacher: effective at end of their 18-19 contract
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3.D.c. Mrs. Erin Johnson - Teacher: effective at the end of their 18-19 contract
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3.D.d. Mr. Jason Polk - Teacher: effective at the end of their 18-19 contract
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
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5.B. Assistant Principal/Activities Director
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5.C. Elementary Principal
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5.D. Secondary Principal
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6. Action Items
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6.A. Superintendent Contract Extension & 2019-2020 Superintendent Compensation
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6.B. High School Air Handler Replacement Project
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6.C. Track Resurfacing Project
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7. Discussion Items
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7.A. Conflict Of Interest Statements
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7.B. 2019 Committee Assignments
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7.C. 2019 Policy Manual Review
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7.D. 2017 - 2018 Annual Report
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7.E. 2019-2020 School Calendar
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7.F. 2019-2020 Principals Compensation
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7.G. 2019-2020 Classified Staff Compensation
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7.H. 2019-2020 School Psychologist Compensation
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7.I. 2019-2020 .50 FTE Occupational Therapist Compensation
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7.J. Closed Session
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7.J.a. Elementary Roof Litigation
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8. Committee Meeting Reminders
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9. March Board Meeting Reminders
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10. Adjournment
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