June 16, 2017 at 5:00 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:
PEA: Mrs. Thompson - Master's classes (9 credits): classes to improve literacy stations; looking forward to new Soc Studies curriculum. Mrs. Shotkoski - graduate classes for Early Childhood endorsement; preschool mindset; looking forward to new year with preschool. |
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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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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 - paperwork for SY 2016-2017 done; ~95% curriculum is on school website - will update in fall; looking forward to SY 2017-2018 preparations; office painted.
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken - Instructional Hours/Food Service/Transportation Reports review; NSSRS/CDC year-end reports submitted, some coming up; PK playground in early to mid-July, end of July rubber surface; Knight - week after next w/drainage, Phil will start after drainage is done; Gen Fund budget update; coaching position updates.
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6. Public Input and Communication
Discussion:
Tony Bruland, Valara Mamot, and Mike Poland addressed the board in regards to the 2017 band trip.
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7. Items of Business
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7.1. Set lunch/breakfast prices for SY 17-18 (802.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Annual review of option transportation policy (801.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Annual Review Bullying Prevention Policy (504.20)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Annual Review Parent Involvement Policy (1005.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Annual review Student Fees Policy (504.19)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Consider, discuss, take necessary action on starting a preschool daycare and after school program (506.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Consider, discuss, take necessary action on laptop replacements (706.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Consider, discuss, take necessary action on custodial staffing (412.05)
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. Set athletic/activity admission prices for next year
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8.2. Designate Superintendent as authorized representative to sign State and Federal forms
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8.3. Designate person as Asbestos Program Manager
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8.4. Set sub pay for non-certified and certified substitutes
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8.5. Annual review of school insurance
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8.6. Discuss Board/Staff Back to School Event
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8.7. Review/approve handbooks for SY 17-18 (304.03)
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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