January 8, 2018 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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1.5. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Appoint assistant secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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1.7. President appoint standing committees (203.06)
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2. Welcome Visitors and Guests
Discussion:
HAL Students - Mason L, Erik S, and Uriel G; HAL Sponsor, Mrs. Samuelson: research animals and create diorama, as well as write a descriptive paragraph; presented. PEA- Mr. Mottl: 9th gr - unit on parliamentary procedure/law - life skill; leadership development event competitions with high school students; 10th gr - Ag Terrorism & Food Safety units/activist groups; resumes updated for 10th-12th; 8th gr - animal science/breeds of livestock; Agronomy class - GMOs; shop classes - some really good welders - unit on house framing. |
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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. Appoint superintendent as district's Non-discrimination Compliance Coordinator (203.01)
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3.5. Designate Dana F. Cole & Company district auditor
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3.6. Designate Palmer Journal district newspaper of record
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3.7. Designate KSB Law Firm district legal counsel
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3.8. Designate Pinnacle Bank district repository
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3.9. Approve option enrollment request
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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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4.3. Board Member Claim (if any)
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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: review process for 7-12 English, Math, Science and Social Studies for improvements; electives to follow in February; Write Tools helping connect Elementary with Secondary; National Honor Society Projects: -Conference Signs in gym (Tristan W), -Steps to Mr. Schwann’s area (Stacy B), -Hallway study area (NHS Group Project); upcoming important dates. Mrs. Loeffelbein: review assessment reports; Open House - Feb 1; PK - gathering program info - using focus hours; Bennett Fundraiser |
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5.3. Superintendent’s Report
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6. Public Input and Communication
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7. Items of Business
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7.1. Adopt 2018 board meeting calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Approve resolution for re-adoption of all existing policies, regulations, and handbooks for the governance of the district (203.01)
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. Accept/approve library report
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8.2. Accept/approve multicultural education report
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8.3. Offer principal contracts
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8.4. Approve negotiated agreement
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8.5. Leadership retreat
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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