February 11, 2019 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
Discussion:
One visitor was present. Administrators Gegg, Kenton and Wieseler were present.
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2. Routine matters
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2.a. Review and approve minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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2.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Request to address the Board of Education
Discussion:
There were no requests to address the Board
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4. Reports
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4.a. Financial Report
Discussion:
Mr. Gegg reported on the financial status of the district.
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4.b. Board Report
Discussion:
No report
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4.c. Superintendent's Report
Discussion:
Mr. Gegg reported on Building and Grounds - bids for the greenhouse foundation and utility connections are coming in, gutters for the high school and elementary aprons are going to be installed. 2019-2020 calendar is in the works. TVC Conference basketball - we hosted the girl’s and boy’s semi-finals and finals conference basketball tournament the week of Jan 31st through Feb 2nd. Staff openings - We’ve been advertising for our two elementary teaching positions as well as the music position. Letters of Intent- for both certified and classified staff will be going out the week of February 18th. Drivers Education - we are looking into hosting our own driver's education program. District newsletter will be published on Feb. 18th
Attachments:
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4.d. Elementary Principal Report
Discussion:
Elementary Principal Report
Mr. Kenton reported PK - 6th enrollment is 157, PBIS Team training - working to implement school wide classroom system. Preschool round-up has been scheduled for April 5th. Hoops for Heart will kick off on February 15th. MAP test results were shared with parents at PT conferences.
Attachments:
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4.e. High School Principal Report
Discussion:
High School Principal Report
Mr. Wieseler reported 7th-12th enrollment is 135, PT conferences had a good turn out with MAP test results shared with parents, we hosted a JH Quiz Bowl on January 23rd, the week of Feb. 18th is FFA week with many activities planned, 9th & 10th grade students will be attending a career fair in GI on Feb 27th.
Attachments:
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5. New Business
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5.a. A resolution approving the issuance of up to $2,840,000 General Obligation Refunding Bonds, Series 2019, for the purpose of refunding the District's outstanding General Obligation Bonds, Series 2014, and authorizing the redemption of all or portion of such Series 2014 Bonds.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.b. Consideration to approve the resignation of Luke Ervin for the 2019-20 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.c. Review of the district's mid-year MAPS testing data.
Discussion:
Mr. Wieseler and Mr. Kenton shared a presentation with the board highlighting the mid-year MAPS test scores.
Attachments:
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6. Old Business
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6.a. Consideration to approve the Board of Education Operating Principles that were reviewed last month.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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