February 19, 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. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings:
January 8, 2018 Regular Board Meeting & January 24, 2018 Special/Worksession Meeting
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3.B. Claims and Accounts
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3.C. Financial Reports
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4. Public Comment
Discussion:
Members of the public were allowed to address the Board.
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Klein reported on OCR Audit, winter activities, upcoming student testing, Junior High sporting cooperative, and litigation update.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen's report included update of winter sporting competitions.
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5.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on Kindergarten Roundup and professional development.
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5.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on FFA/FCCLA Sweetheart Dance, FCCLA, Driver's Education and Student Council
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6. Action Items
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6.A. Certified Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Approve 18-19 Teaching Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Superintendent Contract Extension & 18-19 Superintendent Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
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7.A. Student Issue (May require Closed Session)
Discussion:
Don and Becky Von Seggern addressed the Board concerning a student issue. The Board discussed the student issue.
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7.B. Policy Review Handout
Discussion:
Board policy section 901-903 were distributed for review.
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7.C. 2018-2019 School Calendar
Discussion:
The proposed 2018-2019 School Calendar was distributed and discussed.
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7.D. 18-19 Principals' Compensation
Discussion:
2018-2019 Principal compensation was discussed.
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7.E. 18-19 School Psychologist Compensation
Discussion:
2018-2019 School Psychologist compensation was discussed.
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7.F. 18-19 Occupational Therapist Compensation
Discussion:
2018-2019 Occupational Therapist compensation was discussed.
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7.G. Committee Meetings Reminders
Discussion:
Reminder were given for the Finance/Negotiations Committee meeting.
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7.H. March Board Meeting Reminders
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Reminder was given for the Regular March Board meeting.
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8. Adjournment
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