August 12, 2019 at 8:15 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:
PEA -
Mrs. Kriz: kids are ready to be back; getting schedules in place. |
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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 activity sponsors (506.01)
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3.5. Approve time/place board meeting schedule for 2019-20
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3.6. Approve option enrollment request(s)
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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:
Mrs. Loeffelbein - work days concluded; new teacher orientations done; SIP meeting met (external visit this year); testing schedules/changes; CNSSP to ESU7 transition for SpEd; 28th - 5/6 to State Fair.
Mr. Morris - introduction of new staff (Wilke, Kroeger); curriculum - Science textbooks digital; fall practices have started; State Fair - band and volleyball and FFA; Aug 29th is first game. |
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken: bus schedules put together - may need to tweak slightly; principal evals done for 2018-2019; student enrollment up; budget goals - expecting evaluations to be down slightly; strategic planning process - get committee together; PPN went well; upcoming events
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6. Special Recognition
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Public Input and Communication
Discussion:
Justin Mings, Brad Reimers, and Travis Caspersen addressed the board in regards to addition of baseball to the school activity list for spring.
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8. Items of Business
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8.1. 8.1. Consider, discuss, take necessary action to review/revise Policies 503.09, 702.03, 501.00, 502.01, 502.02 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Consider, discuss, take necessary action on sports coop
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Pending or Future Agenda Items
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9.1. Public Budget Hearing / Adopt Budget
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9.2. Tax Request Hearing for Fund Levies
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9.3. ACT assessment report
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9.4. NASB Area Membership Meeting
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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