December 11, 2017 at 5:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Roll Call
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Student Advisory Report
|
|
4.3. Foundation Report
|
|
4.4. Superintendent's Report
|
|
4.5. Board Comments
|
|
4.6. Committee Reports
|
|
4.6.1. December 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
|
5. Action - Special Items
|
|
5.1. Request approval of reimbursement to Board Secretary Skip Altig
|
|
5.2. Request approval of reimbursement to Board Vice President Jo Ann Lundgreen
|
|
5.3. Request approval of reimbursement to Board President Mike Morrell
|
|
6. Consent Agenda
|
|
6.1. Approve the agenda for the December 11, 2017, regular meeting of the Board of Education
|
|
6.2. Approve the publication of the December 11, 2017, regular meeting of the Board of Education
|
|
6.3. Approve the minutes of the November 13, 2017 regular meeting of the Board of Education
|
|
6.4. Approve the minutes of the December 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
|
|
6.5. Accept the resignation of Patty Birch effective on or about May 18, 2018
|
|
6.6. Accept the resignation of Jana Evans effective on or about May 18, 2018
|
|
6.7. Accept the resignation of Rebecca Hergenrader effective on or about May 18, 2018
|
|
6.8. Accept the resignation of Peter Johnson effective on or about May 18, 2018
|
|
6.9. Accept the resignation of William Kalblinger effective on or about May 18, 2018
|
|
6.10. Accept the resignation of Kelley Klemptner effective on or about December 22, 2017
|
|
6.11. Accept the resignation of Kirk Livingston effective on or about May 18, 2018
|
|
6.12. Accept the resignation of Pat McNitt effective on or about May 18, 2018
|
|
6.13. Accept the resignation of Claudette Wielechowski effective on or about May 18, 2018
|
|
6.14. Accept the resignation of Marie Gertsch effective on or about May 18, 2018
|
|
6.15. Accept the resignation of Linda Stengle effective on or about May 18, 2018
|
|
6.16. Accept the resignation of Susan Wesslund effective on or about May 18, 2018
|
|
6.17. Accept the resignation of Marian Reinholdt effective on or about May 18, 2018
|
|
6.18. Accept the resignation of Kathryn Dragoo-Wiede effective on or about December 22, 2017
|
|
6.19. Approve the teaching contract of Virginia Niksich effective on or about January 8, 2018
|
|
6.20. Approval of Financial Claims and Reports
|
|
7. Reports and Discussion Items
|
|
7.1. NPHS Bulldog Time
|
|
7.2. Professional Learning Teams (PLT) Report
|
|
7.3. Monthly Financial Report
|
|
7.4. Gallup Update
|
|
7.5. Update on 2019-2020 School Calendar
|
|
7.6. Budget Update
|
|
7.7. Superintendent Evaluation
|
|
8. Executive Session
|
|
9. Public Comment
|
|
10. Action Items
|
|
10.1. Request approval to authorized Board President to sign Superintendent Contract
|
|
11. Future Board Calendar
|
|
11.1. NASB Legislative Issue Conference/Budget & Finance Workshop
|
|
11.2. ESU 16 Board of Education Workshop
|
|
11.3. Incumbent Filing Deadline
|
|
11.4. NASA/NASB Education Forum
|
|
11.5. NSBA Annual Conference
|
|
12. Adjournment
|