January 9, 2017 at 7:00 PM - Board of Education Regular Meeting
| Minutes | ||||
|---|---|---|---|---|
|
1. Call to Order and Announce Open Meetings Act Verification
Discussion:
Vice-President Steve Vyhnalek called the meeting to order at 8:00 pm. School personnel present were Superintendent Daryl Schrunk, Principal Adrian Allen, and Linda Woolsey. |
||||
|
2. Roll Call
|
||||
|
3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors were present.
|
||||
|
4. Request for Change of Agenda
Discussion:
No request for change of agenda was made.
|
||||
|
5. Oath of Office for New Board Members
Discussion:
The Oath of Office was taken by new board members: Mike Hatfield, Neal Pavlish and Kelli Schweitzer.
|
||||
|
6. Reorganization of the Board of Education by Nomination and Roll Call or Ballot Vote
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
||||
|
7. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
8. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
9. Reports
|
||||
|
9.1. Principal's Report
Discussion:
Mr. Allen presented:
|
||||
|
9.2. Superintendent's Report
Discussion:
Mr. Schrunk presented:
|
||||
|
10. Discussion Items
|
||||
|
10.1. Review the District Annual Report
Discussion:
Mr. Schrunk presented information on the District Annual Report with the school improvement goals. The entire report is located on the Dorchester School website.
|
||||
|
10.2. Review Copier lease.
Discussion:
Mr. Schrunk reviewed information on a new lease for copiers and printers. The Board gave Mr. Schrunk the authorization to proceed with the contract at his discretion.
|
||||
|
10.3. Review 5 Year Technology Plan.
Discussion:
Mr. Schrunk presented the proposed 5-year technology plan at Dorchester School for informational purposes only.
|
||||
|
11. Action Items
|
||||
|
11.1. Appointment of Board Committees for 2017: Public Relations, Curriculum/Americanism, Building/Grounds, Negotiations, Wellness, Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Public Relations: Mr. Neal Pavlish, Mrs. Carol Schnell, Mr. Steve Vyhnalek Curriculum/Americanism: Mr. Matt Hansen, Mr. Neal Pavlish, Mrs. Kelli Schweitzer Building/Grounds: Mr. Matt Hansen, Mr. Mike Hatfield, Mr. Steve Vyhnalek Negotiations: Mr. Mike Hatfield, Mrs. Carol Schnell, Mrs. Kelli Schweitzer Transportation: Mr. Mike Hatfield, Mr. Neal Pavlish, Mr. Steve Vyhnalek Wellness: Mr. Matt Hansen, Mrs. Carol Schnell, Mrs. Kelli Schweitzer |
||||
|
11.2. Consider Retaining the following as the official designees for 2017: 1) Representative for State and Federal Programs - Superintendent or designee, 2) School Attorneys - KSB Law, 3) Newspaper - Crete News, and 4) Depository of District Funds - First State Bank, Dorchester Branch
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
11.3. Consider changing Wednesday, February 15, to No School for K-8; 9-12 dismiss at 11:30 A.M.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
12. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next regular meeting will be February 6th at 7:00 pm. Date for the board retreat is set for February 27th at 7:00 pm. |
||||
|
13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|