November 13, 2017 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:
Korey Theye gave a report on recent and upcoming student activities. |
2.2. Principal Report
Discussion:
Mr. Mezger provided a written report. Information was provided to the Board on Honor Roll, School Improvement Standards, and enrollment information. A draft schedule of an 8 period day was provided to the Board. |
3. Personnel Items
Discussion:
Superintendent Meyerle reported on staff planning for 2018-19. |
4. Support Service
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4.1. Technology Update
Discussion:
Mr. Mezger provided a written report on Digital Citizenship and ipad/laptop repairs. |
4.2. Facility Update
Discussion:
Superintendent Meyerle noted some small projects that would be taken care of over the holiday break. The biggest of them is to replace the false ceiling leading up to the stage at the HS. |
5. Superintendent Items
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5.1. Superintendent Report
Discussion:
Superintendent Meyerle reported on the recent area in-service, certified staff negotiations, and 7-12 student drug testing.
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5.2. Distribute Annual Financial Report
Discussion:
The AFR was not yet available |
5.3. Discuss Safety Audit
Discussion:
Superintendent Meyerle discussed the annual safety audit conducted by Bruce Lang. |
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:
Superintendent Meyerle provided the Board with information that will be available for the public at the Nov. 21 Special Meeting. The Nov. 21 meeting is a Special meeting to consider, discuss, receive comment on , and take any action necessary regarding building a new gym. Three Board members will attend the upcoming NASB conference. |
7.1.1. Annual Superintendent Evaluation
Discussion:
The Board discussed the annual evaluation of Superintendent Meyerle |
7.2. Executive Session
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8. Adjournment
Discussion:
President Stohs adjourned the meeting at 8:35pm. There will be a Special Board meeting Nov. 21, 2017 at 7:00pm in the HS gym. The next regular meeting is December 11, 2017 at the media center at the elementary school at 7:30pm. |