January 9, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
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2. Excuse a Board Member
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3. Annual Organizational Meeting
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3.1. Board Reorganization
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3.1.1. Election of President
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3.1.2. Election of Officers
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3.1.2.1. Vice-President
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3.1.2.2. Secretary
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3.1.2.3. Treasurer
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. December 12, 2016 Regular Meeting
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Celebrations:
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5.1. Rita Dreiling-Counselor of the Year
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6. Information Items/Reports:
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7. Communications:
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7.1. Superintendent Report
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8. Public Comment
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9. Action Items:
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9.1. Personnel:
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9.1.1. Additional 1.0 FTE for a School Psychologist
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9.1.2. Appointments:
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9.1.2.1. TBA
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9.1.3. Resignations/Retirements:
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9.1.3.1. Jill Schumacher (Reading: Covington)
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9.2. 2017-2018 School Calendar
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9.3. Contracts/Agreements:
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9.3.1. Oehlerking Option to Purchase
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9.3.2. E-Rate
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9.4. Policies:
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9.4.1. Policy 509.03 Students and Staff Memorials (Third Reading)
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9.4.2. Policy 804.01 Computer and Data Security (Third Reading)
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9.5. Authorize the Negotiation of a Contract with Todd Strom to Serve as Superintendent of Schools
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9.6. Contract Negotiations and Provide Negotiating Guidance to Negotiators
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10. Request for Closed Session
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11. Adjourn
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