March 9, 2020 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Student/Staff Presentations
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VI. Discussion Items
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VI.1. Palisade and Wauneta Building Discussion with Heritage Industries
Discussion:
Dave Broder, Sales Manager, Lonnie Matheison, Territory Manager and Mark Uerling (GM) presented to the board about Heritage Industries some exploratory ideas.
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VI.2. Transportation Discussion
Attachments:
()
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VI.3. Instruction and Americanism Committee Report
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VII. Action Items
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VII.1. Approve and Sign 2/10/2020 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.2. Approve Monthly Budget Reports and District Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Elementary Language Arts Curriculum Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have $45,000 available from CSI grant. That should cover the investment of this new curriculum. Estimate includes an online feature to enhance students learning. Includes online and print access for both teachers and students.
Attachments:
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VII.4. Accept Teacher Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.5. Approve Purchase of JLG Lift
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We are currently paying rental on this lift for $4000
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VII.6. Palisade Gym Roof Estimate
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.7. Wauneta Gym Floor Estimates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.8. Superintendent Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Policy Review
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VIII.1. First Reading of Updated Policy 2010 Administration
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IX. Administrative Reports
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IX.1. Superintendent Report
Attachments:
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IX.2. Principal Report
Discussion:
PLC time is going well with teachers. working to get students to take ownership of their learning. Winter sports went well with girls finishing district runner up. 32 kids reported for track practice today.
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IX.3. ESU 15 Report
Discussion:
ESU 15 has sent out a climate survey to all member schools superintendents and principals
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IX.4. NASB Report
Discussion:
NASB will be conducting Candidate Forums via webinar for those new candidates running to learn more about their potential position.
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X. Executive Session
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X.1. Enter into Executive Session
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X.2. Return to Open Session
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XI. Next Regular Meeting
Discussion:
Next meeting, April 13, 2020 at 6 pm MT/7 pm CT in Wauneta.
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XII. Adjourn
Discussion:
Meeting is adjorned 8:49 pm MT.
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