September 10, 2018 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.1. Declaration of Legal Meeting
|
|
|
1.2. Open meetings law is posted in Board Room
|
|
|
1.3. Notice of Public Meeting, Posted
|
|
|
1.4. Act on Absent Members (if any)
|
|
|
2. 2018-19 budget hearing and budget summary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.1. Public comment
|
|
|
2.2. Close hearing
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. 2018-19 special hearing to set final tax request
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Public comment
|
|
|
3.2. Close hearing
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Welcome Visitors and Guests
Discussion:
Ag students, Marie O & Payton P: overnight trip for State Range judging - very beneficial for freshman and sophomores to view - open to all Ag students; great experience - out in the environment to apply - view additional plants/land areas - underclassmen work w/upperclassmen to learn; HHD trip this Wed and Ag Event on Friday in CC.
Mr. Mottl: itinerary for Ag Ed dates for 2018-19, request for allowance of overnight trips due to distance, difference of Ag Ed versus FFA. PEA - Mrs. Bohlken, 7-12 SpEd: working on Essential 55 - lots of new students - trying new study hall arrangement. Mrs. Shotkoski, PK4: very exciting to have PK3 and PK4 separation this year - more space and full-day program is wonderful - taking graduate classes this summer - teaching core values prior to Kind - 15 students at the moment - lots of fun. Roofing Contractors: Q/A on proposals for TTELC roof replacement. |
|
|
5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Approval of Agenda
|
|
|
5.2. Treasurer’s Report
|
|
|
5.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
|
|
|
5.4. Approve option enrollment requests
|
|
|
6. Claims
|
|
|
6.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.3. Board Member Claim (if any)
|
|
|
7. Reports
|
|
|
7.1. Property Tax Report
|
|
|
7.2. Principals’ Reports
Discussion:
Mrs. Loeffelbein: assessment/data update - MTSS (new) - Ag Day on Sept 14th for 3rd-6th graders - transitions w/new year & two buildings.
Mr. Morris: teachers tracking standards on website - soc studies/spanish standards being revised (2020 implementation) - foreign exchange student from Switzerland - started MAP testing - Homecoming on Sept 28th - Fall Festival, Sept 29th - AA observations/review. |
|
|
7.3. Superintendent’s Report
Discussion:
Dr. Bohlken: audit, Sept 14th - RCA for new staff in November - upcoming events.
|
|
|
8. Public Input and Communication
|
|
|
9. Items of Business
|
|
|
9.1. Consider, discuss, take necessary action on request for overnight student trip (607.05)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.2. Consider, discuss, take necessary action on 2018-19 budget (702.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.3. Consider, discuss, take necessary action on 2018-19 FY tax request (702.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.4. Consider, discuss, take necessary action on roof repair/replace (201.01)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.5. Consider, discuss, take necessary action to review/revise Policies 301.03, 301.04, 302.02, 302.04, 302.05, 302.08, 303.03, 303.06, 303.09, 304.03 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Pending or Future Agenda Items
|
|
|
10.1. NSCAS assessment report
|
|
|
10.2. Begin negotiations on or before November 1
|
|
|
10.3. Distribute supt evaluation form due Nov.
|
|
|
11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|