January 11, 2016 at 6:30 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
Discussion:
Jill Scheele's absence was excused
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1.2. Recognize the Open Meetings Act information
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1.3. Oath of Office
Discussion:
Board members took the Oath of office and signed a written copy. Jill Scheele had taken the oath and signed a copy prior to the meeting.
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1.4. Approve minutes of last meeting
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1.5. Reorganization of Board
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1.6. Election of Officers
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1.7. Committee Appointments
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1.8. Selection of Official Newspaper, Legal Counsel and Repository
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1.9. Appoint Attendance Officer and Director of Federal Programs
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1.10. Election of Officers
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2. Instruction and Related Items
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2.1. Student Report
Discussion:
Corina Lottman presented a student report on various student activities.
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2.2. Principal's Report
Discussion:
Mr. Prososki reported on AQuESST data, enrollment numbers, DIBELS Data, the ESSA Act, NeSA Writing, and Special Programs Enrollment Data.
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3. Personnel Items
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4. Support Service
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4.1. Technology Update
Discussion:
Mr. Prososki reported on the ESU5 Programmer Academy.
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4.2. Facility Update
Discussion:
Mr. Meyerle gave an update on a pipe break at the elementary. He will gather some numbers on addressing some problem areas at both sites.
He also gave an update on the publication of bids for a fitness center in Odell, and a timeline for the possible project which included a start date in March 2016 and a completion date of June 15, 2016.
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5. Superintendent Items
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5.1. Superintendent Report
Discussion:
Mr. Meyerle noted that he would like to trade one of the district's buses for a new 65 passenger bus with AC that could be used for both routes and activities.
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6. Financial Items
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6.1. Pay bills as presented
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7. Board of Education Items
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7.1. Approve the Teacher Negotiation Agreement
Discussion:
The teacher base salary for 2016-17 is $34,050 and for 2017-18 is $34,950.
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7.2. Set Superintendent salary for 2016-17
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7.3. Committee Reports
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7.4. Executive Session
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8. Adjournment
Discussion:
President Stohs adjourned the meeting at 7:23pm.
The next regular meeting is February 8, 2016 at the High School in Odell at 7:30pm.
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