December 11, 2017 at 7:30 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call to Order & Recognition of Open Meetings Law Posting
|
|
|
2. Roll Call, Establishment of Quorum
|
|
|
3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.A. Minutes from the following meetings: November 13, 2017
|
|
|
3.B. Claims and Accounts
|
|
|
3.C. Financial Reports
|
|
|
4. Public Comment
|
|
|
5. Administrative Reports
|
|
|
5.A. Superintendent
Discussion:
Superintendent Klein reported on NDE Performance Data, Staff luncheon, and Team Mates program presentation. |
|
|
5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen updated the Board on winter activities. |
|
|
5.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on winter benchmark assessments, PBIS winter activity day, and teacher in-service day. |
|
|
5.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on finals, music concerts, and Math Day. |
|
|
6. Action Items
|
|
|
6.A. Approve 18-19 Negotiated Agreement With The Logan View Education Association
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.B. Approve 17-18 Voluntary Separation Incentive Application
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.C. Approve 17-18 Voluntary Separation Incentive Application
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.D. HS Kitchen Steamer Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Discussion Items
Discussion:
Items discussed by the Board were 2018-2019 Voluntary Separation Incentive Policy (Policy 408.06, 2016-2017 Annual Report, 2016-2017 Auditor's Report and January Board Work Session. Committee Meeting reminders were given. |
|
|
7.A. 18-19 Voluntary Separation Incentive Policy (Policy 408.06)
|
|
|
7.B. 16-17 Annual Report
|
|
|
7.C. 16-17 Auditor's Report
|
|
|
7.D. Annual January Board Work Session
|
|
|
7.E. Committee Meeting Reminders
|
|
|
7.F. Regular January Board Meeting Reminders
|
|
|
7.G. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:52pm. Immediately prior to the closed session President Rebbe restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 9:04pm before any formal action was taken. |
|
|
7.G.a. Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|