April 10, 2018 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
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No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the March 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 NAFIS conference and the increase in Impact Aid funding, incentive trips for MAPS growth, building projects, FFA trip, parent teacher conferences, and attendance data. Ms. Daniels is working with the teacher union to discuss options to make up contract days and will have proposals to the Board for approval in May.
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IV.A.1. Progress Plan Update
Discussion:
Ms. Daniels shared that Kathy Kennedy and other guests from NDE visit last week. They discussed what is the exit strategy to get off the priority plan. Also, Santee will be presenting next week at the Data conference. The news was given to the admin team last week.
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IV.A.2. Principal
Discussion:
Mrs. Nagel shared information about Redwing Thomas, our guest author. He donated two books to the library. He also came in and read to the students. She shared information regarding a survey in the newsletter about community partners. April 19 will be the next community night with a math focus and meal. There was a conversation about having too many conferences because teachers are doing better at giving immediate feedback to parents and maybe there isn't a need for as many traditional conference.
Mr. Hoffman shared information regarding activities for the Spring for high school students. It will be very busy. The Resource Team is currently working on data collection and Tier 1 interventions as part of the MTSS structure. Also, we have been looking at options to implement a "Tower" program in Santee. Some staff have visited other faciities. Heather Robbins from NDE is consulting on several projects as well. He shared information about growing our own teachers and develop a tuition plan to cover the costs that would have a time committment attachment. |
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. Classified Leave
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Table to next meeting.
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V.B. Appoint Board Committees
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V.C. Legal Representation
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V.D. Pregnant and Parenting Policy-2nd Reading
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V.E. Parent and Family Involvement Policy-2nd Reading
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V.F. 2018-2019 Administrative Plan
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V.G. Approve Business Manager Contract
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No Action(s) have been added to this Agenda Item.
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V.H. Approve Principal Contracts
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No Action(s) have been added to this Agenda Item.
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V.I. Approve Superintendent Contract
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No Action(s) have been added to this Agenda Item.
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V.J. Approve bid from Tessier's
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No Action(s) have been added to this Agenda Item.
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V.K. Approve Computers for STEM lab
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No Action(s) have been added to this Agenda Item.
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V.L. Approve Teacher Contracts 18-19
Action(s):
No Action(s) have been added to this Agenda Item.
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V.M. Approve Resolution for Special Bond Election
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No Action(s) have been added to this Agenda Item.
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V.N. Approve Radec quote for STEM lab rennovations
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VI. DISCUSSION ITEMS
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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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