May 9, 2011 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order

2. Roll Call

3. Consent Agenda

3.1. Approval of Minutes

3.1.1. April 6, 2011 Minutes

3.1.2. April 18, 2011

3.2. Claims and Accounts

3.2.1. General Fund

3.2.2. Special Building Fund, if any

3.2.3. Treasurer's Report

3.3. Explanation of Consent Agenda Concerns

4. Celebrations

4.1. Retirement Celebrations

4.1.1. Siouxland Family Center: Linda Hamm

4.1.2. Dakota City Elementary: Judith Anderson and Patricia VonMinden

4.1.3. E.N. Swett Elementary: Theresa Saltsgiver

4.1.4. Harney: Molly Sokolowski

4.1.5. High School: Pam Kempter, Kathy Lantz and Jan Wineland

4.1.6. Cardinal Elementary: Al Agrimson

4.2. Boys State Basketball

4.3. Duke Talent Identification Program

4.4. Teaching Excellence Award (Penny Patrick)

4.5. ACT Club

5. Communications

5.1. Technology Update

5.2. Curriculum and Instruction

5.3. Finance and Facilities

5.4. Personnel Committee Report

5.5. Superintendent Report

6. Public Comment

7. Old Business

7.1. Contracts

7.1.1. Cubby Care Lease Contract

7.2. Revised 2011-12 School Calendar

7.2.1. Approved 2011-12 Calendar

7.2.2. Option A

7.2.3. Option B

7.2.4. Option C

8. New Business

8.1. Policy

8.1.1. Annual review of section 800: Support Services

8.2. Contracts

8.2.1. St. Luke's Contract

8.2.2. Smith Professional Cleaning Contract

8.2.3. SLiCK Contract

8.3. NCLB Grants

8.3.1. Authorization to apply for NCLB Funds

8.4. Ponca Co-op

8.5. Personnel

8.5.1. Retirements/Resignations

8.5.1.1. Jamee Phipps

8.5.2. Appointments

8.5.2.1. Andrea Babcock 1.0 FTE Speech Language Pathologist

8.5.2.2. Elizabeth Crim-Newcomer Position (High School)

8.5.2.3. Mark Vogel-.67 FTE Sped replacing Pam Kempter(High School)

8.5.3. Staffing Request

8.5.3.1. Add a 0.5 FTE Early Childhood teaching position

9. Executive Session

10. Adjourn