April 9, 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. Special Hearings
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3.A. Policy 504.19: Student Fees
Discussion:
President Rebbe called the Student Fees Policy 504.19 hearing to order to hear public comment so that the Board of Education could hear support, opposition, criticism, suggestions, or observations of patrons related to the proposed Student Fees Policy 504.19 at 7:34pm. There being no public comment President Rebbe declared the hearing closed at 7:35pm.
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3.B. Policy 1005.03: Parental Involvement
Discussion:
President Rebbe called the Parental Involvement Policy 1005.03 hearing to order to hear public comment so that the Board of Education could hear support, opposition, criticism, suggestions, or observations of patrons related to the proposed Parental Involvement Policy 1005.03 at 7:35pm. There being no public comment President Rebbe declared the hearing closed at 7:36pm.
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3.C. Policy 1105.05: Bullying / Harassment
Discussion:
President Rebbe called the Bullying/Harassment Policy 1105.05 hearing to order to hear public comment so that the Board of Education could hear support, opposition, criticism, suggestions, or observations of patrons related to the proposed Bullying/Harassment Policy 1105.05 at 7:36pm. There being no public comment President Rebbe declared the hearing closed at 7:37pm.
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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.B. Claims and Accounts
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4.C. Financial Reports
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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 upcoming events and dates, awards luncheon, chiller work, and boiler repairs.
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6.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen's report included spring sports, conference art, district music, athletic banquet, musical, FFA, FCCLA, Skills USA, and Closeup.
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6.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on assessments and end of year.
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6.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on prom, Pinnacle Bank Outstanding High School Leaders Award Luncheon, and NSCAS Testing.
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7. Action Items
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7.A. 18-19 Classified Staff Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Policy 502.12R: Option Enrollment Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. JH Sports Cooperative Sponsorship Expansion
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Jr.-Sr. High School Window / Door Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Discussion:
Annual Policy review sheets for the second half of section 900 of the Board Policies were collected and the first half of the 1000 section were distributed. Board Policies 504.19 Student Fees, 1005.03 Parental Involvement Policy, 1105.05 Bullying/Harassment were discussed. The Grades 7-12 Student/Parent Handbook, Grades 7-12 24/7 (1-to-1 laptop) Handbook, Activities Handbook, Coaches/Sponsors Handbook for 2018-2019 were discussed. Discussion was held concerning grades 9-12 laptop replacement lease, mac laptop replacement lease, and grades 7-8 One-to-One Laptop Initiative. Committee meeting and regular meeting reminders were given.
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8.A. Annual Policy Review
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8.B. Policy 504.19: Student Fees
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8.C. Policy 1005.03 Parental Involvement
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8.D. Policy 1105.05: Bullying / Harrasment
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8.E. 2018-2019 Grades 7-12 Student/Parent Handbook
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8.F. 2018-2019 Grades 7-12 24/7 (1-to-1 laptop) Handbook
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8.G. 2018-2019 Activities Handbook
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8.H. 2018-2019 Coaches/Sponsors Handbook
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8.I. Grades 9-12 Laptop Replacement Lease
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8.J. Mac Laptop Replacement Purchase
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8.K. Grades 7-8 One-to-One Laptop Initiative
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8.L. Elementary Roof (may require Closed Session)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.M. Committee Meeting Reminders
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8.N. May Board Meeting Reminders
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
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