June 13, 2016 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. Welcome Visitors and Guests
Discussion:
PEA:
Keough: 7 kids to Masonic Marching Band - 5 days was a great time - marched in parade and field trip to stadium; Memorial Day was wonderful - lots of kids showed up to play and services were all very well done; car wash went very well - thanks to Service Center for facility and equipment.
N. Bohlken: study halls went well (7/9/11, 8/10/12); different types of chairs for resource students.
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Claims
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3.4.1. General Fund
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3.4.2. Other Funds
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3.5. Designate superintendent as authorized representative to sign state and federal forms
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3.6. Designate head custodian as Asbestos Program Manager
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4. Reports
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4.1. Property Tax Report
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4.2. Principals’ Reports
Discussion:
Loeffelbein:
wrapped up training for Reading Street - went very well and teachers gained a lot; summer library reading program is going great and good turn out; July - summer school starts July 11 (three weeks); first week of Aug is JumpStart; fence is up on north side of playground.
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4.3. Superintendent’s Report
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5. Public Input and Communication
Discussion:
The board would like to thank Rob Wegner and Kevin Reimers for their hard work on the crow's nest upgrades to windows in the last few weeks. Thank you!!!
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6. Items of Business
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6.1. Annual review of transportation
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6.2. Annual review of Food Service
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6.3. Annual review of instructional hours
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6.4. Annual review of option transportation policy
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Annual review of bullying prevention policy
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Approve extra duty assignments
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Consider, discuss, take necessary action on computer replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Pending or Future Agenda Items
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7.1. Review/approve handbooks
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7.2. Annual review Parent Involvement Policy
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7.3. Review Student Fees Policy
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7.4. Set lunch/breakfast prices
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7.5. Set athletic/activity admission prices
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7.6. Set pay rates for substitutes
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7.7. Annual review of school insurance
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7.8. Board-Staff get together
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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