January 14, 2019 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. Swear in new board member
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1.5. Act on Absent Members (if any)
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1.6. Elect Officers
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:
Erik S, 5th Grade, HAL Science - Newton's cradle presentation.
Mrs Sake, Overnight Trip - Wayne State Honor Band; 11 of 13 selected (biggest # ever selected); overnight on Fri evening. PEA: Mrs Bader: things going well; differentiate for needs based on CPAA results - strategies/reteaching/challenges; excited to see differences. |
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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. Appoint Bookkeeper as Assistant Board Secretary
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3.6. Designate Dana F. Cole & Company district auditor
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3.7. Designate Palmer Journal newspaper of record
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3.8. Designate KSB Law district legal counsel
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3.9. Designate Pinnacle Bank district repository
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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
Discussion:
None
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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: PK enrollment - 25 PK3, 17 PK4; AQuESTT rating - elementary rec'd Excellent rating; CPAA review; Catch Kids - healthy eating, exercising, afterschool program; PT Confs - Feb 7 & 13.
Mr Morris: Science teachers K-12 in process of reviewing textbooks for Science curriculum; may need to add Earth Science in the future; class schedule review w/class #s; ESU tech visit today; NDE Safety - Jan 30 & 31; AQuESTT rating - jr high rec'd Great rating, high school rec'd Good rating. |
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5.3. Superintendent’s Report
Discussion:
Dr Bohlken: Fire Marshal visit at PK3 building to finalize approval; open teaching positions being advertised; PK Advisory Committee met to review NDE Childhood grant application to submit in February; Nicole Yarns - AM PK3 para; example supt evaluation forms; NASB update/events; upcoming event review.
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6. Public Input and Communication
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7. Items of Business
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7.1. Adopt 2019 master board calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Consider, discuss, take necessary action on request for overnight student trip(s) (607.05)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. 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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7.4. Consider, discuss, take necessary action on resignation (408.02)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Consider, discuss, take necessary action to review/revise Policies 402.50, 403.01, 403.02, 403.03, 403.04, 403.05, 403.06, 403.07 (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. Principal contracts for ensuing year
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8.2. Library report
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8.3. Multicultural education report
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8.4. Technology profile
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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