September 11, 2017 at 5:30 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
Attachments:
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the August regular board meeting
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III.B. Treasurer Report
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III.C. Outstanding Payables
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IV. REPORTS
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IV.A. Superintendent
Discussion:
Ms. Daniels reported on attendance, discipline reporting, the visit with the new ESU 1 administrator, the volleyball tournament in Winnebago. |
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IV.A.1. Progress Plan Update
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IV.A.2. Principal
Discussion:
Mrs. Nagel shared information about the PLC work and collaboration schedule. |
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. Adopt 2017-2018 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Set tax rate for 2017-2018
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Approve STEM classroom project
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Approve Weight Room project
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Approve lawn sprinkler systems
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Approve gym wall mats
Action(s):
No Action(s) have been added to this Agenda Item.
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V.G. Approve NVR for video camera system
Action(s):
No Action(s) have been added to this Agenda Item.
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V.H. Approve school bus purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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V.I. Approve activity meal rate of $10 per meal
Action(s):
No Action(s) have been added to this Agenda Item.
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V.J. Teacherage-Propane
Action(s):
No Action(s) have been added to this Agenda Item.
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V.K. 2017-2018 Negotiations
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V.L. Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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V.L.1. Approve H. Lancaster-Elementary Special Education
Action(s):
No Action(s) have been added to this Agenda Item.
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V.L.2. Extra Duty Assignments-Asst Football coach, class sponsors, SAT team members
Discussion:
Revisit this item in October. |
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V.L.3. Approve Substitute teacher FTE
Action(s):
No Action(s) have been added to this Agenda Item.
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V.L.4. Approve Paraprofessional substitute FTE
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V.M. Authorize Kari Daniels as a signer on all Farmers and Merchants State Bank accounts and Wells Fargo accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. DISCUSSION ITEMS
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VI.A. Custodial schedules
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VII. COMING EVENTS
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 8:20PM. |
