May 8, 2017 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)
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Welcome Visitors and Guests
Discussion:
Students, Elaina Nietfeld and Anna Thede: Merrick Co Youth Council - 7-12 graders to PAC center for speaker Jesse Funk - motivational speaker on making the right choices - Nov 7, 2017. $3400 is being paid by MCYC - concession stands, annual grants, and member dues cover cost. ESU7 services - Marci Ostmeyer and Jennifer Miller - ESU established 50 years ago and established to help provide services to small districts they can't provide themselves - prof develop (instructional coaching), technology (wireless, wiring asst), media services (streaming, dist learning) - facilitate grants (Title I, Title II, Title III). Tilley (front drainage/landscape), Eudora Weller - proposal on update of drainage and landscaping in multiple areas. Ms. Doggett - NWEA/MAP assessment update - ACT test went well. Mr. Wegner: PEA: Mr. Rolf - year is winding down; teachers are excited for next year already; option students finding Palmer more rigorous - great news; writing process - improving/working hard.
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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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3.4. Approve option enrollment requests (BP502.02)
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3.5. Designate person to conduct district census (BP104.01)
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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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: social studies curriculum starting to come in; EOY activities; class schedule for SY2017-18 - eng. science, and math split for freshmen - eng will be team teach w/Green & Gregoski - core classes in periods 1-6 for HS and core in periods 1-5 for JH; curriculum mapping is done for HS and still working on Elem. Mrs. Loeffelbein: EOY activities; EOY assessments - CPAA; summer school - June (Mon-Wed); math curriculum alignment - teachers in at end of May to work with ESU. |
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken: PowerSchool update for ADVISER dashboard; computer rotation - replacing staff macbooks; parent surveys for after school program; legislative updates; budget update; upcoming events.
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6. Public Input and Communication
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7. Items of Business
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7.1. Consider, discuss, take necessary action on Program/Grade Capacity Resolution for 2017-18 (BP502.02)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Consider, discuss, take necessary action on facilities projects (BP905.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Certified staff member request to release from 2017-18 contract (BP408.02)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Approve certified staff contract for 2017-18 (BP406.03)
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. Annual review of transportation
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8.2. Review option transportation policy 801.01
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8.3. Annual review of instructional hours
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8.4. Annual review of food service
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8.5. Set lunch/breakfast prices for 2017-18
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8.6. Annual review bullying prevention policy 504.20
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8.7. Annual review parent involvement policy 1005.03
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8.8. Review student fees policy 504.19
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8.9. Review/approve 2017-18 handbooks
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8.10. DIBELS assessment report
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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