April 9, 2018 at 7:45 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)
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2. Welcome Visitors and Guests
Discussion:
Concey: HAL Science Olympia project - filter dirty water, $12 budget; A&P class - autopsy, knee replacement, & kidney transplant videos - interesting to see & live chat questions.
PEA - K Reimers: things are going well - starting to wrap up year - just finished MAP testing, went well. J Samuelson: 6th grade - prep time for jr high in 4th qtr, comps going home, shadowed 7th grade today, responsibility; thank you for Write Tools; 5th/6th starting science fair projects. JChvala: state track overnight - Fri morning session. C Doggett: MAP testing completed - MAP update. |
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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. Approve option enrollment request (502.02)
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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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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:
Mrs. Loeffelbein: NSCAS; 4-H after school experience-Wednesdays; Grandparents day K-1-April 13th; 1st grade HATS-April 16; Kindergarten round up-April 26th; Spring Concert-May 1; 4 year old PK graduation-May 10; Elementary Science Fair(5th-6th)/Awards/Field Day-May 11; Teacher Appreciation Week May 7-11; HAL trip, Leader of the Pack and; House winner trips all in May; Transitioning activities for 6th grade students to 7th grade.
Mr. Morris:
National Honor Society
NeSA Recognition Assembly
Mrs. Gregoski
Honor Roll - 3rd Quarter |
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5.3. Superintendent’s Report
Discussion:
Dr Bohlken: teacher contracts signed & returned; all seniors on target for graduation; remodel project update & upcoming projects; parking lot on west side - filling in pot holes; legislative update; budget update; board goals update; Coolidge Building space/staffing update; Community Service requirement/policy; Village Board - library expansion assistance; after school programs; NASB update; upcoming events.
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6. Public Input and Communication
Discussion:
Chris Wichmann addressed the board in regards to academic concerns.
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7. Items of Business
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7.1. Accept resignation of certified employee (408.02)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Consider, discuss, take necessary action on classified employees' 2018-19 salaries (412.50)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. 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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7.4. Consider, discuss, take necessary action to review/revise policies 201.01, 201.02, 201.03, 201.04, 201.05, 201.06, 201.07 (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. Discuss extra-duty assignments
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8.2. Designate person to conduct district census
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8.3. Program/Grade Capacity Resolution for the ensuing year
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8.4. Annual review of facilities
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8.5. Annual review of extra-curricular program
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8.6. Master schedule/curriculum offerings
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8.7. 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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