May 21, 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
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the April 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 shared information about the WIT and the four focus groups, attendance information, and a recap from graduation.
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IV.A.1. Progress Plan Update
Discussion:
Dr. Kennedy will be here at the end of the week to review the current priority plan and make plans for next year. Survey data will be collected from students while she is here.
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IV.A.2. Principal
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. Travel Policy Revision
Discussion:
This item will be tabled to June.
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V.B. Approve carpet bid for Elementary classrooms and central office area
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Information regarding the carpet bid was shared.
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V.C. Approve bid for blocks to put in temporary rooms in learning center for transition
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Information was shared with the Board on the Everblock project.
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V.D. Approve teacherage roofing bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Information was shared on the bids for the teacherage roofing bids.
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V.E. Personnel
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V.E.1. Approve resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E.2. Approve 18-19 Contracts
Discussion:
It was completed at the special meeting earlier in May.
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V.F. 17-18 Teacher Contract Days
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ms. Daniels presented information regarding the six contract days that are remaining on teacher contracts due to the snow days and unusual winter we had. She asked the Board to forgive some of the days.
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V.G. Approve Extended Kindergarten proposal
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A proposal has been brought forward to have two weeks of Kindergarten before school starts to teach routines, establish processes and get kids comfortable with school prior to school starting.
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V.H. 18-19 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The calendar for 18-19 was reviewed with the Board.
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V.I. Foreign Exchange Students
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A gentleman who lives in Center and works in Santee would like to bring two foreign exchange students to Santee for next year. Ms. Daniels recommended that the school wait until they were off priority status to open up an opportunity like this.
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V.J. Gym Flood Dedication
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Information regarding dedicating the gym floor was shared with the board.
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V.K. Library Dedication
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. DISCUSSION ITEMS
Discussion:
Ms. Daniels requested each board member to email her three things they would like her to work on for next year and she will develop a plan.
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VII. COMING EVENTS
Discussion:
Kindergarten graduation, Honoring picnics, Last Day of school, High School Blitz day to finish incompletes and a zoo field trip, Memorial Walk-staff can go paid as well,
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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