May 13, 2019 at 8:00 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: April 8, 2019
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3.B. Claims and Accounts
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3.C. Financial Reports
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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 NDE Commissioner visit, Graduation, last day fo school for students, staff awards luncheon, teaching staff schedule, update on air handler replacement, and business manager position.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activity Director Larsen reported on Spring Activities, NSAA Memberships, and Athletic Physicals.
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5.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on assessments and end of year activities.
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5.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on Honors Recognition and Graduation.
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6. Action Items
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6.A. (19-20) Policy 504.19 - Student Fees Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Elementary Cart Laptops Lease/Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. (19-20 & 20-21) Basketball Cooperative Sponsorship
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Discussion:
Board Policy sections 100 and 200 were distributed for review and discussion. Discussion was held concerning the 2019-2020 7-12 Student/Parent, 24/7, Activities, K-6 Student/Parent, Coaches/Sponsors, and K-6 Staff Handbooks. June committee and regular meeting reminders were given.
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7.A. Policy Review
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7.B. (19-20) 7-12 Student/Parent Handbook
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7.C. (19-20) 24/7 Handbook
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7.D. (19-20) Activities Handbook (Students/Parents)
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7.E. (19-20) K-6 Student/Parent Handbook
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7.F. (19-20) Coaches & Sponsors Handbook
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7.G. (19-20) K-6 Staff Handbook
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7.H. Committee Meeting Reminders
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7.I. Regular June Board Meeting Reminders
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8. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:53pm. 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 9:30pm before any formal action was taken.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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