January 8, 2018 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Election Of Officers
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3.A. President
Discussion:
Superintendent Klein asked for nominations for the office of President. Chad Rebbe was nominated for the office of President. Mundil moved and Christianson seconded that nominations cease. Upon ballot vote Rebbe was elected President of the Board for 2018. He assumed control of the meeting. |
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3.B. Vice President
Discussion:
President Rebbe asked for nominations for the office of Vice President. Jeff Wacker was nominated for the office of Vice President. Reynolds moved and Beacom seconded that nominations cease. Upon ballot vote Wacker was elected Vice President for 2018. |
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3.C. Secretary
Discussion:
President Rebbe asked for nominations for the office of Secretary. Kris Kremke was nominated for the office of Secretary. There being no other nominations Rebbe declared Kremke as Secretary for 2018. |
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4. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Minutes from the following meetings:
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4.A.a. Board Minutes: Regular December 11th Meeting
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4.B. Claims and Accounts
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4.C. Financial Reports
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4.D. FY 16-17 Audit Report
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4.E. Appoint Superintendent as designated/authorized representative for State and Federal programs
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4.F. Appoint Superintendent as designated/authorized representative for E-rate programs
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4.G. Appoint Superintendent as Affirmative Action Coordinator
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4.H. Appoint Superintendent as designated/authorized Title I representative
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4.I. Appoint Tami Clausen as At-Will Board Treasurer
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5. Public Comment
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6. Administrative Reports
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6.A. Superintendent
Discussion:
Superintendent Klein reported on the high school chiller, elementary roof, professional development, updated the Board on legislation, staff holiday meal, and the beginning of 2nd semester. |
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6.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activity Director Larsen's report included Runza Student of the Week-Jacob Polk and winter sporting activities. |
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6.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on Kindergarten Roundup, PBIS, and in-service. |
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6.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on NSCAS Testing, Junior ACT, and staff development. |
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7. Action Items
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7.A. 2018-2019 Voluntary Separation Incentive (Policy 408.06)
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Discussion:
Conflict of Interest Statements were distributed and discussed. Committee assignments were discussed. The January 24, 2018 Special Board Meeting/Work Session was discussed. Reminders were given for the February 2018 Board Meeting and Committee meetings. |
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8.A. Conflict Of Interest Statements
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8.B. Committee Assignments & Requests
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8.C. January 24th Special Board Meeting / Work Session
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8.D. Committee Meetings Reminders
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8.E. February Board Meeting Reminders
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8.F. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:10pm. 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 8:34pm before any formal action was taken. |
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8.F.a. Superintendent Contract & Compensation
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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