December 12, 2017 at 5:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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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 November 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 the State Aid workshop in Wayne with Craig Pease, NIISA conference in Las Vegas, Dr. Kennedy's visit this week including a visit from a research firm, celebrating perfect attendance for second quarter, putting the information and artifacts of the priority plan on the website so it is visible to the public, Principal evaluations, CPI training, Mission/Vision update, attendance rate information and reported behavior incidents. A discussion was held whether a conflict of interest exists between the diagnostic report, the priority plan and the consultant. |
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IV.A.1. Progress Plan Update
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IV.A.2. Principal
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IV.A.2.a. Creative Classroom Visit-Denver CO
Discussion:
Mr. Hoffman and Mrs. Nagel presented information about their creative classroom visit in Denver. They shared examples of what labs looked like and practices that were used. |
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IV.B. Committee Reports
Discussion:
The Board shared information regarding the federal EEOC filing. |
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V. ACTION ITEMS
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V.A. Building Project
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Bus Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Propane Meters
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Superintendent Search
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Teacherage Lease
Discussion:
Let non teacher tenants know that there is a big chance they will need to vacate at the end of their lease as long as teachers are on the list to move in. |
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V.G. Approve 24HR banker for electronic payroll and approve Kristy Mackeprang as an authorized user of 24HR banker and bill pay for Farmers and Merchants State Bank accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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V.H. Indian Policies and Procedures
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. January Board Meeting Date
Discussion:
The January board meeting will Tuesday January 16 and will include annual organization. |
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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.
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