November 10, 2014 at 7:00 PM - Regular November 2014 Meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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1.1. Verification of Open Meetings Act Notice
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1.2. Verification of publication of meeting notice
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1.3. Roll Call
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2. Action Items
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2.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.1. Minutes of previous meetings
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2.1.2. Monthly Financial Report
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2.1.3. Claims
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2.2. Consider and approve 2014-15 school calendar change on March 6th from a 2:00 dismissal to a 12:00 dismissal for students
Rationale:
The administration is requesting an adjustment in the dismissal time on March 6th from 2:00 to 12:00 in order to allow staff time to prepare for our external evaluation, which will begin on March 9th and continue through March 11th.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Temporary Early Retirement Incentive Policy (TERIP)
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discussion Items
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3.1. ACE Proclamation & October Recipients Presentation
Rationale:
October ACE Recipients are Dylan Rehbock and Keller Twohig
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3.2. Playground Equipment (Presentation by Bandits)
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3.3. 1000 & 2000 Series Policy Review
Rationale:
The board continuously reviews its policies and procedures. Community members, staff, board members, and administration are encouraged to review the 1000 & 2000 series of policies and make any recommendations for proposed changes to these series of policies to Mr. Schroeder.
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3.4. 3000 Series Policy Review
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3.5. Staff Christmas Party
Rationale:
Do you want to have a Christmas party for staff?
Saturday, December 13th, with a 6:00 social and a 7:00 dinner |
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3.6. March 9th Board Meeting-External Review Presentation & Meal from 5:30-7:00
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3.7. State School Board Convention Registration/Reservations
Rationale:
You've all been registered for the conference for Thursday and Friday. You are registered for all meals and the hotel reservations for Wednesday and Thursday night have been made at the Comfort Inn on Grover Street. If any of you plan on not attending or staying either day/night, please let me know so that I can adjust the registrations and reservations.
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3.8. Annual Strategic Planning Session Follow Up
Rationale:
At the July 14th board meeting, the board reflected on their progress towards the five goals they have established and maintained. They identified additional actions they wanted to see taken during the 2014-15 school year to further their attainment of the five goals they have set.
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3.8.1. Goal #1: Develop positive relationships with our students by staying engaged and visible within our community, while acknowledging community involvement contributing to student success.
Rationale:
We need to have a discussion about the "School's Page" to ensure to get everyone on the same page as far as our expectations.
Actions: 7) Create a "school's page" that generates teachers driven articles to be shared in The Chronicle and on Face Book 8) Continue "STOP Day" activities
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3.8.1.1. School's Webpage
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3.8.2. Goal #2: Emphasize attention to building improvements and maintenance of our school facilities to assure safety and security for our building, students, and staff.
Rationale:
1. Finish metal roof on building
2. Replace concrete in parking lot 3. Paint main gym 6. Remodel bathrooms 10. Install "knox-box" on exterior of building for emergency responders 11. Examine possible different traffic patterns for drop off and pick up 12. Examine possibility of expanding crow's nest 13. Review the suggestions made by the Office of Homeland Security and implement those recommendations as funds and time allows 14. Grow the special building fund to allow for necessary improvements to the property |
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3.8.2.1. Air Conditioning in Main Gym
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3.8.3. Goal #3: Maintain cash reserve strength while adhering to budgeting limitations and parameters.
Rationale:
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3.8.4. Goal #4: Recruit and attract quality staff as that need develops over the next few years.
Rationale:
1. Explore consolidating staff positions
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3.8.5. Goal #5: Reduce paperwork for parents, patrons, and staff.
Rationale:
1. Maintain this goal by looking for new ways to eliminate paper for staff, students, parents and patrons.
2. Explore paperless ordering and electronic payment methods for parents and students ordering club and activity apparel. |
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3.9. Audit
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3.10. Negotiations (Possible Executive Session)
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3.11. Superintendent's Evaluation
Rationale:
The materials for evaluating the superintendent (current policy on evaluation, current policy, and current adopted evaluation instrument) are attached. According to current policy, rehiring and compensation are to be considered at the regular December meeting.
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4. Board Members' Reports
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4.1. Fire Alarm Update
Rationale:
The Building and Grounds Committee met with representatives of Protex Central to discuss proposals for replacing the fire alarm system. The system's main control is outdated and would be difficult to replace in the event of a catastrophic incident.
Ed sent the following email regarding financing options:
Ken,
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5. Visitor Comments
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6. Elementary Principal's Report
Rationale:
Elementary Principal’s Report
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7. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – November 2014 Board of Education 1. Academic Information
2. Activity Information
4. Other Information
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8. Superintendent's Report
Rationale:
1. Way to Go Recipients for October included: Polly Sindt, Becky Cleveland, Taylor Janssen, Kelly Simmons, Adam Boettcher, Doyle Hanshaw, Travis Tarman, Mary Goebel, and Pat Hogeland. The winner of this month's fabulous prize is Becky Cleveland.
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9. Positive Comments
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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