December 12, 2016 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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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:
There was no student report
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2.2. Principal Report
Discussion:
Dr. Prososki presented a copy of the 2015-2016 annual report. He gave updates on MAP assessments and NAEP, and special programs enrollment data.
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2.3. Request from Fairbury Journal-News to be the official paper for the school
Discussion:
The Fairbury Journal-News presented information on costs to be the official paper of the school. A decision will be made at the January Board meeting on the official paper.
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3. Personnel Items
Discussion:
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4. Support Service
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4.1. Technology Update
Discussion:
Dr. Prososki reported on an upcoming Civil Rights Collection, Hour of Code, Info Tech night and ipad/laptop use for students over Christmas.
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4.2. Facility Update
Discussion:
Mr. Meyerle noted that bids for the fitness center/locker room project in Diller are due on Dec. 21 at 1:00pm. The bids will be opened at 1:05pm.
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5. Superintendent Items
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5.1. Superintendent Report
Discussion:
Mr. Meyerle reported on the bus driving opening and the 7-12 ag teaching opening |
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. Review of Superintendent Contract
Discussion:
The Board reviewed Mr. Meyerle's Superintendent contract. By the contract renewal, his contract will run through June 30, 2020.
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7.2. Committee Reports
Discussion:
The Board review Committee assignments for 2017. Gary Stohs, Toni Landenberger, and Paul Kostal gave a summary on the recent NASB conference in Omaha. |
7.3. Executive Session
Discussion:
The Board returned to regular session at 9:05pm
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8. Adjournment
Discussion:
President Stohs adjourned the meeting at 9:06 pm. The next regular Board meeting is scheduled for January 9, 2017 at 7:30 pm at the high school in Odell. |