December 14, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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2. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve minutes of previous board meeting(s) (corrections to minutes as presented)
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Welcome Visitors and Guests
Discussion:
Gene Ulmer presented the 2014-2015 audit report.
ASVAB Report - assessment given to jrs for military entrance. Need score of 31 for acceptance. 12 scored 31 or above. Can retake the test after 90 days with a recruiter. Material online to study for the ASVAB on www.asvabprogram.com.
PEA -
J. Samuelson: preparation of sixth graders for changes in seventh grade - teach to the top; quiet to learn - helping those learners; working with seventh grade teachers to coordinate language/teaching; 1-1 computer check-out during last quarter for sixth graders to prep for responsibility of taking them home during seventh grade.
M. Happ: AR banana splits for points earned; new math curriculum - great progress from new program.
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5. Reports
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5.1. Treasurer’s Report
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5.2. Property Tax Report
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5.3. Principals’ Reports
Discussion:
Loeffelbein:
state SpEd file review - Dec 3 audit -- passed.
Barb from ESU - goal review
Lang Arts curriculum - review on Dec 16
AQuESTT classification
Thursday - Santa during day; concert in evening
Wegner:
Upcoming events
Lack of officials
No attendance issues
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5.4. Superintendent’s Report
Discussion:
Negotiations Committee recap - Wolfe: salary and change to sick bank still in discussion; couple of deletions; request for adjustment of some extra duty pay; almost done - hopefully one more meeting.
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6. Claims
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6.1. General Fund
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6.2. Other Funds
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7. Public Input and Communication
Discussion:
N/A
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8. Items of Business
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8.1. Approve E-rate technology plan
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Approve Rule 10 report
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Approve 2014-15 audit report
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Recognize PEA as bargaining agent for 2017-18 SY
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Approve superintendent contract
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Pending or Future Agenda Items
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9.1. Reorganization of the Board - Election of Officers, appoint standing committees
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9.2. Appoint superintendent as district’s Non-discrimination Compliance Coordinator
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9.3. Adopt master Board calendar 2016
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9.4. Select school auditor 2015-16
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9.5. Designate school newspaper
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9.6. Designate school attorney
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9.7. Designate school repository
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9.8. Leadership team retreat - board self evaluation
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9.9. CPAA assessment report
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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