February 11, 2019 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:
Mr. Mottl - weather makes lessons hard for continuity; working on FFA Newsletter; shop is very busy; overnight student trip requests (3).
Mrs. Gregoski - English: jrs on Twitter; prepping for ACT - writing/opening up/discussion; freshman - new novel - BlendEd; 7th gr - writing help; 8th Reading - getting ready for NSCAS. Mrs. G (Library Report) - overview of year for Library; goals - met/future; statistics - books in/out - new books. |
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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. Accept Library Report (606.05)
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3.5. Accept Multi-Cultural Education Report (604.04)
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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)
Action(s):
No Action(s) have been added to this Agenda Item.
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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 - Academic Assistance: down approx 30%; Science review for curriculum (down to two); MAP tests coming up in March; NSCAS in April; PT Confs went well for 1st night; AQUESTT Committee; four state wrestling qualifiers; GBB @ Ord; BBB next week; Track team met - 34 interested; WSC Honor Band - congrats to the 11 who made it!
Mrs. Loeffelbein - lining up judges for Shake Competition, some changes to schedule for competition - two days; Catch Kids going on; upcoming assessments; PK/Kind Round-Up planning in process. The Board would like to recognize the four wrestlers who qualified for state: Ruger Reimers, Chad Samuelson, Justin Kuta, and Chet Wichmann. The Board would like to recognize the following students for Wayne State Honor Band: Alyssa Bucknell, Keatan Haack, Faith Blauhorn, Tessa Wozny, Arieanna Dominick, Rylan Niemoth, Caleb Eilers, Blaze Blauhorn, Savannah Glause, Clara Kunze, and Joslynn Donahey. |
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken - submitted some grant applications; Open House visitors; inservice - curriculum vertical alignment; legislative updates; upcoming events; board member orientation information shared.
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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. Approve certified staff contract for 2019-20 (406.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Approve certified staff contract for 2019-20 (406.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Consider, discuss, take necessary action on Negotiated Agreement with PEA for 2019-20 (407.07)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Consider, discuss, take necessary action on principal contracts for 2019-20 (303.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. 7.6 Consider, discuss, take necessary action to review/revise Policies 404.02, 404.03, 404.04, 404.05, 404.06, 404.07, 404.08 (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. Adopt school calendar for the ensuing year
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8.2. Annual review of safety plan, external safety review
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8.3. Enrollment projections/personnel needs for next year
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8.4. Annual review of required courses of study
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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