May 13, 2019 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. Welcome Visitors and Guests
Discussion:
Faith B - Track Facility Presentation
Mr. Wegner, Activities Director - EOY report/review; summer calendar; contracts done for 2019-2020; schedules for upcoming school year; expenses for next year; summer weights on school calendar; coaching assignments full; participation numbers for 2018-19. Mr. Chvala - overnight student trip request for State Track |
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Approval of Agenda
|
|
|
3.2. Treasurer’s Report
|
|
|
3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
|
|
|
3.4. Designate Brittany Friedrichsen to conduct district census (104.01)
|
|
|
3.5. Approve option enrollment request(s) (502.02)
|
|
|
4. Claims
|
|
|
4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.2. Other Funds
|
|
|
4.3. Board Member Claim (if any)
|
|
|
5. Reports
|
|
|
5.1. Property Tax Report
|
|
|
5.2. Principals’ Reports
Discussion:
Mrs. Loeffelbein - elementary HAL trip is Wednesday; planning/reflections for next year; Summer school deadline extension; CPAA assessment report (new format in the fall- add back in DIBELS).
Mr. Morris - Curriculum (Summer In-Service for Science Teachers); students last day on Thursday, 11:30 checkout; Teachers check-out on Friday; Class Schedule for 2019-20; NWEA-MAP assessment report. |
|
|
5.3. Superintendent’s Report
Discussion:
Dr. Bohlken: Facilities Committee meeting review - project list; community service update; Strategic Planning Agreement; e-rate fund submission; upcoming events.
|
|
|
6. Special Recognition
|
|
|
6.1. Group/Class/Team
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Public Input and Communication
Discussion:
Cathy Blauhorn addressed the board in regards to allocation of long-term sub pay as well as bus driver responsibilities.
Judy Bennett addressed the board in regards to bus driver responsibilities. |
|
|
8. Items of Business
|
|
|
8.1. Consider, discuss, take necessary action on overnight student trip request(s) (607.05)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Consider, discuss, take necessary action oin Program/Grade Capacity Resolution for the 2019-20 school year (502.02)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.3. 8.3 Approve certified staff contract for 2019-20 (406.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.4. Approve certified staff contract for 2019-20 (406.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.5. Review/approve 2019-20 Handbook (304.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.6. Consider, discuss, take necessary action on classified employees’ contracts (412.50)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7. Consider, discuss, take necessary action to review/revise Policies 408.05, 409.02, 409.05, 410.01, 410.03, 410.06, 410.07 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Pending or Future Agenda Items
|
|
|
9.1. Annual review of transportation
|
|
|
9.2. Annual review Option Transportation Policy (801.01)
|
|
|
9.3. Annual review of instructional hours
|
|
|
9.4. Annual review of Food Service, set lunch/breakfast prices for ensuing year
|
|
|
9.5. Annual Review Bullying Prevention Policy (504.20)
|
|
|
9.6. Annual Review Parent Involvement Policy (1005.03)
|
|
|
9.7. Annual review Student Fees Policy (504.19)
|
|
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|