March 12, 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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2. Welcome Visitors and Guests
Discussion:
Sara S - Speech excerpt for board, serious prose for district speech
Mr. Mottl - overnight student trip request for Palmer FFA State Convention; six kids PEA: Mrs. Meyer - Seesaw implementation in the classroom/presentation (digital portfolio); ESU coaching w/Brooke K Mr. Rolf - preparing for home stretch; testing is coming up; finish strong; last month of HAL (Dobson & Rolf - Math - build 3D home) |
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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 request(s) (502.02)
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4. Claims
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4.1. General Fund
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No Action(s) have been added to this Agenda Item.
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4.2. Other Funds
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No Action(s) have been added to this Agenda Item.
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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:
Morris: senior seminar class update; dept teacher meetings are completed; MAP testing starts March 12; Jrs take pre-ACT test instead of MAP; NeSA testing - April; Threat Assessment Workshop overview; track starts Mar 17th; Shake Competition overview; Congrats to state wrestlers and Shake Competition winners.
Loeffelbein: MAP schedules; NeSA pep rally; MANDT training - recertification each spring; Write Tools coaching update; HAL update. The board would like to recognize the following individuals and congratulate them on their achievements: 3rd Place @ State Wrestling: Connor Donscheski, Spencer Wichmann, and Ruger Reimers. Team placed 4th at State Wrestling. Shake Competition 3-way-tie winners: Concey Bader, Gunner Reimers, and Cora Menke. Mrs. Dobson, NTV Teacher of the Month. |
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5.3. Superintendent’s Report
Discussion:
Bohlken: Safety Committee meeting update/review; E-Rate submission; enrollment projections/personnel needs; budget - state aid numbers released; Tiny Tigers Early Learning Center 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 overnight student trip request (607.05)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Adopt calendar for 2018-19 school year (602.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. 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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7.4. Consider, discuss, take necessary action on preschool staffing (406.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Consider, discuss, take necessary action on contractor proposal (706.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Consider, discuss, take necessary action to review/revise policies 100.01, 101.00, 102.00, 103.00, 104.00, 104.01 (205.03)
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. Report on teacher contracts returned
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8.2. Report on seniors' progression toward graduation
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8.3. Offer classified employee contracts
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8.4. NWEA-MAP assessment report
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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