April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.1. Declaration of Legal Meeting
|
|
|
1.2. Open meetings law is posted in Board Room
|
|
|
1.3. Notice of Public Meeting, Posted
|
|
|
1.4. Act on Absent Members (if any)
|
|
|
2. Welcome Visitors and Guests
Discussion:
Students - PEA - |
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Approval of Agenda
|
|
|
3.2. Treasurer’s Report
|
|
|
3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
|
|
|
4. Claims
|
|
|
4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.2. Other Funds
|
|
|
5. Reports
|
|
|
5.1. Property Tax Report
|
|
|
5.2. Principals’ Reports
Discussion:
Mrs. Loeffelbein: Kindergarten Round-Up is Apr 27 - structured slightly different this year - evening session only (6:15 p.m.) - review policies and programs/curriculum - Killinger/Bader/Bruland attend to review their programs as well; Apr 26th House Day - annual town clean-up; Summer School - mtg later this week for ideas to get better attendance - move back to June?; Elem Spring Concert is upcoming. Mr. Morris: cont curriculum mapping - should be done by June; committee met for Soc Studies curriculum - McGraw Hill recommended (K-12); NHS Inductees shared; State FFA - approx 25 students attended - 3 days in Lincoln; HAL trip tmrw - Escape Room; jr high testing started; approx 5 wks left; Activities Banquet on May 4th @ 6 pm; ACT testing will be done @ the church with lunch following - monitors required, no bells allowed; all but one senior on track to graduate. |
|
|
5.3. Superintendent’s Report
Discussion:
Dr. Bohlken: Facilities, Safety, Personnel, Americanism Committees met; budget review; all teachers returning for 2017-18SY; UW Comm Grant Luncheon - $1400 check coming; ESU Supt Mtg - bills in legislature review, EHA Rep Greg Long -CVS/Target will be out of network in Sept -tele docs -board members eligible for insurance; upcoming events; board goals update; after school program committee?
|
|
|
6. Public Input and Communication
|
|
|
7. Items of Business
|
|
|
7.1. Annual review of safety plan, external safety review (905.02)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Act on Option enrollment requests (502.02)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Consider, discuss, take necessary action on new social studies textbooks (606.01)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Consider, discuss, take necessary action on classified employees’ 2017-18 salaries (412.50)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Pending or Future Agenda Items
|
|
|
8.1. Discuss extra-duty assignments
|
|
|
8.2. Designate person to conduct district census
|
|
|
8.3. Program/Grade Capacity Resolution for the ensuing year
|
|
|
8.4. Annual review of facilities
|
|
|
8.5. Annual review of extra-curricular program
|
|
|
8.6. Master schedule/curriculum offerings
|
|
|
8.7. DIBELS assessment report
|
|
|
8.8. NWEA MAP assessment report
|
|
|
9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|