Public Meeting Agenda: February 12, 2018 at 7:30 PM - Regular Board Meeting

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February 12, 2018 at 7:30 PM - Regular Board Meeting Agenda

February 12, 2018 at 7:30 PM - Regular Board Meeting
I. Call Meeting to Order
Attachments:
I.A. Roll Call
I.B. Notice of Open Meeting Law Posted
Attachments:
II. Approval of Minutes from the January 8, 2018, Regular Board Meeting
Attachments:
III. Communications, Audiences, and Recognitions
III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.
IV. Financial Statement: Item for Discussion, Consideration, and/or Action
Attachments:
IV.A. Approval of Bills
IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capitol Purpose Fund Claims
IV.A.2. Lunch and Activity Claims
V. Support Service
V.A. Facility Update
V.B. Personnel Items
V.B.1. Resignations
V.B.1.1. Sheila Cordry - 1.0 FTE - 7-12 English Language Arts Teacher at the Conclusion of the 2017-2018 School Year
Attachments:
V.B.1.2. Denise Pahl - 1.0 FTE - 7-12 Special Education Teacher at the Conclusion of the 2017-2018 School Year
Attachments:
V.B.2. Hiring Recommendations
V.B.2.1. Caitlin Kalvelage - 1.0 FTE - K-12 Vocal Music Teacher for the 2018-2019 School Year
V.C. Technology Update
Attachments:
VI. Administrative and Committee Reports
VI.A. Student Board Member Report
VI.B. Elementary Principal's Report
VI.C. Secondary Principal's Report
VI.D. Superintendent's Report
Attachments:
VII. Items for Discussion, Consideration, and/or Action
VII.A. Principals' Contracts
Attachments:
VII.A.1. Principals Contract Extension
VII.A.2. Principals' Salaries for 2018-2019
VII.B. Classified Salaries for 2018-2019
VII.C. Extended Leave Time for Jessie Tjaden for the 2017-2018 School Year
VII.D. Extended Leave Time for Jan Carr for the 2017-2018 School Year
VII.E. College & Career Ready Science Standards
Attachments:
VII.F. Corporation Authorization Resolution with Cornerstone Bank for Employee Payroll Direct Deposit
VII.G. Option Enrollment Applications
VIII. Adjournment
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