December 12, 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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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
Discussion:
Derek Eilers & Mathew Bernt: CPI (Career Pathways Institute); hands on learning with vehicles, approx 30 mins of classroom time; multiple different areas - student interest; establishment is set to prepare students and ready for the work force; great instructors and equipment; step-by-step instruction in all aspects. Denise Bruland: ASVAB assessment report (military entrance exam) - use as skills gauge and occupation component - good preparation for the ACT. PEA - Denise Bruland: registering kids for second semester classes PEA - Jim Sake: jr high basketball starting up and gearing up for second semester Ulmer/Saltzgaber - Dana F Cole: audit report |
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3. Consent Agenda
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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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4. Claims
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4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Other Funds
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
Discussion:
Mr Morris: continue curriculum mapping; looking at new K-12 social studies books; ill students/teachers; winter sports started; safety bags updated; mandatory study hall/aa rules implemented; after school study hall program started for extra-curricular students that are on the down list; Dec 22nd - 1:30 early out; return Jan 4 for teachers, Jan 5 for students. Mrs. Loeffelbein: HAL - Nov was extended into Dec - Thompson/Samuelson - hands on project making solar system; social studies curriculum review; house celebration/house day before break; MAP for new students; CPAA and DIBELS - Jan 13.
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5.3. Superintendent’s Report
Discussion:
State Board Convention: Dr. Bohlken: local beef program - federally inspected locale and refrigerated transport; NASB survey; NDE review of school nutrition program - passed, doing great job; house day - Dec 22; Write Tools teacher inservice; ELL student starting soon; resignation - asst secretary position posted; NW school district possible building closing. |
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6. Public Input and Communication
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7. Items of Business
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7.1. Receive/approve audit report (704.04)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Receive/approve E-rate technology plan (606.06)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Receive/approve Rule 10 report (604.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Pending or Future Agenda Items
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8.1. Reorganization of Board
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8.2. Adopt board calendar
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8.3. Designate Auditor
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8.4. Designate Newspaper
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8.5. Designate Attorney
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8.6. Designate Repository
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8.7. CPAA assessment report
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8.8. Therapy dog policy
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8.9. Planning Retreat/Board Self-Assessment
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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