November 14, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
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2. Instruction and Related Items
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2.1. Student Report
Discussion:
Ashtyn Humphreys gave a report on recent and upcoming student activities.
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2.2. Principal Report
Discussion:
Dr. Prososki reported on ACT composite scored for 2015-16, upcoming ACT Test details, district wide surveys, and the upcoming inservice on January 3. He also reported on the new NDE Security Assessment, new school improvement standards and enrollment trends. |
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3. Personnel Items
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4. Support Service
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4.1. Technology Update
Discussion:
Dr. Prososki reported on the Digital Citizenship program and gave the Board a list of ipad and laptop repairs.
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4.2. Facility Update
Discussion:
Mr. Meyerle reviewed a layout of the Diller fitness locker room facility. He noted that he would prepare the paperwork to publish the project for bids.
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5. Superintendent Items
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5.1. Superintendent Report
Discussion:
Mr. Meyerle reported that he attended Title IX training on November 4. Due to not having school for activities on October 27 and November 10-11, that a review of instruction time would be examined after the winter storm season. He also noted some roof work completed at the HS |
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5.2. Distribute Annual Financial Report
Discussion:
The Annual Financial Report was not yet available
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5.3. Review Safety Audit
Discussion:
The annual Safety Audit was conducted on October 18. The report has not yet been provided.
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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. Committee Reports
Discussion:
The Board congratulated Gary Stohs, Jill Scheele and Paul Kostal on their re-election to the School Board. The Board also congratulates the volleyball team on a terrific season and finishing as state runner-up. Several Board members will attend the State School Board Conference on November 16-18 in Omaha. |
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7.2. Executive Session to discuss annual Superintendent evaluation
Discussion:
There was no motion to move into Executive Session to discuss Mr. Meyerle's evaluation. The Board reviewed his annual evaluation with him. |
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8. Adjournment
Discussion:
President Stohs adjourned the meeting at 8:25pm. The next regular meeting is scheduled for December 12 at 7:30pm in Diller.
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