September 14, 2015 at 8:10 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
Discussion:
Addie Swartzendruber and Krynn Arbuck requested permission for FFA members to attend the FFA National Convention in Louisville, KY on October 26-31, 2015.
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
Discussion:
Mr. Best indicated that it has been a really good start to the school year. Superintendent evaluations will be sent out to board members to be completed in November and discussed in December. Mr. Best will take care of state conference registration. Other items will be addressed as they arise on the agenda.
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4.2. Principals' Reports
Discussion:
Mrs. Houck reviewed her written report focusing on the DIBELS Amplify testing.
Mr. Carr reviewed his written report focusing on student numbers in various extra-curricular activities, FFA and FBLA results and upcoming events, the Jr. High Football co-op, ACT test prep beginning in September, dual credit participation, and computer distribution.
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5. Discussion Items
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5.1. Professional Development
Discussion:
Mr. Best reviewed the training plans for the September 21, October 26, and January 4 Professional Development days for the teachers.
Attachments:
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5.2. Committee Assignments
Discussion:
Committees and assignees for the 2015-2016 School Year are as follows:
Negotiations: Gary Braun, Paul Brune, Boyd Stuhr;
School Board Policy: Kent Allen, Glenn Larson, Boyd Stuhr;
Americanism: Gary Braun, Glenn Larson, Glen Ott;
Activity Co-op: Kent Allen, Paul Brune.
Attachments:
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5.3. Competition Gym Air Handling
Discussion:
Mr. Best will obtain additional information for the next meeting.
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5.4. Jr. High Activity Co-Op Expansion Possibilities
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5.5. NASB Board Policy Review Update
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6. Old Business
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7. New Business
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7.1. 2015-16 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.2. Tax Request Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Industrial/Ag Building Roof
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Braun declared executive session to be ended at 10:04 p.m.
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9. Future Agenda Items
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10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Approval of Minutes
Attachments:
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10.2. Approval of Treasurer's Report
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10.3. Approval of Claims
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10.4. Financial Reports
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10.5. Out of State Travel Requests
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on October 12, 2015 at 8:00 p.m.
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