February 18, 2019 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 14, 2019 and January 23, 2019
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3.B. Claims and Accounts
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3.C. Financial Reports
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3.D. Approval of Resignations
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3.D.a. Mrs. Tami Clausen - Business Manager: Effective December 31, 2019
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3.D.b. Mrs. Sara Franzluebbers - Teacher: effective at end of their 18-19 contract
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3.D.c. Mrs. Erin Johnson - Teacher: effective at the end of their 18-19 contract
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3.D.d. Mr. Jason Polk - Teacher: effective at the end of their 18-19 contract
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Klein reported on Property Tax Overview, 17-18 Score Card, and Kindergarten Roundup.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on wrestling, boys basketball, and girls basketball competitions and results.
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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 District contests, Driver's Education and Student Council.
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6. Action Items
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6.A. Superintendent Contract Extension & 2019-2020 Superintendent Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. High School Air Handler Replacement Project
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Track Resurfacing Project
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Discussion:
Superintendent Klein collected Conflict of Interest Statements. President Rebbe made committee assignments. Discussion was held concerning the following items, Board Policy sub-sections 1100 - 1105 for review; the 2017-2018 Annual Report; 2019-2020 School Calendar; 2019-2020 Principals, Classified Staff, School Psychologist, and 0.5 Occupational Therapist compensation.
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7.A. Conflict Of Interest Statements
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7.B. 2019 Committee Assignments
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7.C. 2019 Policy Manual Review
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7.D. 2017 - 2018 Annual Report
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7.E. 2019-2020 School Calendar
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7.F. 2019-2020 Principals Compensation
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7.G. 2019-2020 Classified Staff Compensation
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7.H. 2019-2020 School Psychologist Compensation
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7.I. 2019-2020 .50 FTE Occupational Therapist Compensation
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7.J. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 9:06 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 9:40 pm before any formal action was taken.
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7.J.a. Elementary Roof Litigation
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8. Committee Meeting Reminders
Discussion:
Reminders were given for upcoming meetings.
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9. March Board Meeting Reminders
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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