October 16, 2017 at 7:00 PM - Board of Education Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
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2.1. Consider approving the 18 September 2017 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. ESU 16 Director of Special Education - Kris Elmshaeuser
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3.2. Principal
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3.3. Curriculum Coordinator
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3.4. Activities Director
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3.5. Technology Director
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3.6. Superintendent
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4. Public Comment
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5. Discussion/Action Items
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5.1. Report and Review District Multicultural Education Policy and Curriculum
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5.2. Accept resignation of staff member.
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5.3. Consider amendment of $1300.00 to superintendent's contract for compensation of partial Activity Director Duties
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5.4. Discuss and consider taking action on Weathercraft Roof Bid.
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5.5. Discuss and consider taking action of possible sale, lease, rent, or continued use of school real estate in Elsie.
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5.6. Discuss PCS future football classification and declaration for 2018 & 2019 school years.
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5.7. Review, consider, and take all necessary action to approve the series 3000 policies as presented and recommended by the Policy Committee.
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6. Board Committee Reports
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7. Executive Session
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8. Adjournment
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