March 26, 2018 at 5:00 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
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III.A. Approve minutes of the January regular and special board meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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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-
1. Priority Plan
2. WIT team
Discussion:
Ms. Daniels shared information on student attendance, a staff directory, the NAFIS conference, the 2017-2018 calendar and make up time, WIT meetings and focus groups, priority plan including the next visit with Dr. Kennedy and continuing to update the priority plan artifacts.
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IV.A.1. Principal
Discussion:
Mrs. Nagel shared information about Kindergarten round up. Mr. Hoffman shared information about the changing in the timeline of 3rd quarter and complimented the staff for their surrport during the tragedies over the past few weeks.
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IV.B. Committee Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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V. ACTION ITEMS
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V.A. Approve Mid-term graduate
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Approve Elvis LaPlante Memorial Basketball Tournament
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V.C. Classified Leave
Discussion:
Classified leave was tabled to the April meeting.
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V.D. Appoint Board Committees
Discussion:
Board committees was tabled to the April meeting.
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V.E. Legal representation
Discussion:
Legal representation was tabled to the April meeting.
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V.F. Approve resignation-Kemp
Action(s):
No Action(s) have been added to this Agenda Item.
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V.G. Approve 2018-2019 ESU 1 Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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V.H. Approve Parent and Family Involvement Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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V.I. Approve Pregnant and Parenting Students Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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V.J. Approve Jacki Bird Presentation and Materials
Action(s):
No Action(s) have been added to this Agenda Item.
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V.K. Approve Laserfiche Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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V.L. 2017-2018 Teacher Contract Days/Calendar Changes
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A request was made for the Board to consider forgiving teacher contract days. The Board did not act on forgiving contract days but will give a response at a later date.
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V.M. Business Manager Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Business Manager contract, Principal contracts and Superintendent contract was tabled for a special meeting tentatively planned for April 5.
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V.N. Principal Contracts
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V.O. Superintendent Contract
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VI. DISCUSSION ITEMS
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VII. COMING EVENTS
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VII.A. April Board Meeting-April 10
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VII.B. NAFIS-March 17-21
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VII.C. National JOM Conference-April 9-11
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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