April 11, 2016 at 5:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Excuse A Board Member

3. Announce Open Meetings Act and Location

4. Consent Agenda

4.1. Approval of Minutes

4.1.1. March 14, 2016 Regular Meeting

4.2. Claim and Accounts

4.2.1. General Building Fund

4.2.2. Special Building Fund, if any

4.2.3. Treasurer's Report

4.3. Explanation of Consent Agenda Concerns

5. Information Items/Reports:

5.1. Communications

5.1.1. Personnel & Policies Committee Report

5.1.2. Finance & Facilities Committee Report

5.1.3. Teaching & Learning Committee Report

5.1.4. Americanism

5.1.5. Technology Update

5.1.6. Superintendent Report

6. Celebrations:

6.1. Advance Placement Exams

6.2. Instructional Coaching Data

6.3. Middle School Achievement

6.4. Elementary Achievement

7. Public Comment

8. Action Items:

8.1. Resolution For Refunding Bond Issue

8.2. Option Enrollment Requests:

8.2.1. A.E. Grade 6: Winnebago

8.2.2. K.E. Grade 9: Winnebago

8.2.3. C.E. Grade 7: Winnebago

8.2.4. G.E. Grade 2: Winnebago

8.2.5. I.E. Grade 10: Winnebago

8.2.6. O.E. Grade 4: Winnebago

8.3. Personnel:

8.3.1. Resignation(s):

8.3.1.1. Michele Rozell

8.3.1.2. Patty Kann

8.3.1.3. Callie Foxhoven (SPED: Elementary)

8.3.1.4. TBA

8.3.1.5. TBA

8.3.2. Retirement(s):

8.3.2.1. Rosemary Andrews

8.3.3. Appointment(s):

8.3.3.1. Emily Malchow (Speech Language Pathologist)

8.3.3.2. TBA

8.3.3.3. TBA

8.3.3.4. TBA

8.4. Contracts/Agreements:

8.4.1. Chartwell's Addendum

8.4.2. ESU #1 2016-2017 Contract

8.4.3. Munroe-Meyer Agreeement

8.5. Appoint the Technology Director To Administer The Annual School Census

8.6. Policies:

8.6.1. Student Drug Testing Policy 508.52: New (Second Reading)

9. Announcements of Upcoming Events for the Board

10. Request for Closed Session

11. Resignation of Keith Hogan

12. Closed Session

13. Adjourn