April 11, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal Report
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5.2. Superintendent Report
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6. Business Items
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6.1. Consideration of color scheme for new building bleachers
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6.2. Approval of updated board policies
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Resignations
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6.3.1. Resignation of Abbey Breinig
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6.3.2. Resignation of Janet Ourada
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6.4. Position Appointments
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6.4.1. Hiring Kellie Bauer to the position of SPED teacher with extra duties as assigned
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7. Discussion Items
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7.1. Consider Irrigation system for the Football Field
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Waterline moving to center of the football field for watering purposes. Would include the electrical outlet being moved as well. Kidwell/Docweiler Bid proposal $6,045.00 for trenching and electrical.
Underground sprinklers $6500.00 from Tilley Sprinkler system.
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7.2. Board Retreat
Discussion:
July 6th ...... temporary Board retreat date.
6:30 p.m. at the Luthern Church Basement.
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7.3. Summer Work Projects
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7.4. Review of currently cost analysis of building project
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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