April 9, 2018 at 6:00 PM - Board of Education Regular Meeting

1. Reconvene

2. Excuse a Board Member

3. Consent Agenda:

3.1. Approval of Minutes:

3.1.1. 3-12-18 Work Session Minutes

3.1.2. 3-12-18 Regular Meeting Minutes

3.1.3. 3-26-18 Committee of the Whole Meeting Minutes

3.2. Claims and Accounts:

3.2.1. General Building Fund

3.2.2. Special Building Fund, in any

3.2.3. Treasurer's Report

3.3. Explanation of Consent Agenda Concerns

4. Celebrations:

4.1. Swimming

4.2. Student Council

4.3. Autism TEAM Award

4.4. Multicultural Club

4.5. $3,000 Mid-America Donation for Trees

4.6. National School Foundation Leader Certification

4.7. NASBO Business Official of the Year

5. Information Items/Reports:

5.1. Foundation Report

5.2. Superintendent Report

5.2.1. Tennis Court Project

5.2.2. Garwood Enterprises Land Lease Agreement

5.2.3. CMBA Architects Agreement (Roof Repair)

5.2.4. 2018 Business Lunch Awards (Camp Goodwill May 8th)

5.2.5. Girls Basketball Nike Tournament Request

6. Public Comment

7. Action Items:

7.1. Contracts/Agreements:

7.1.1. 2018-19 ESU 1 Contract

7.1.2. Futures Drive Property Purchase Agreement

7.2. Personnel:

7.2.1. Resignation(s)/Retirement(s):

7.2.1.1. Tara Wedel (SPED: HS)

7.2.1.2. Caitlin Hoesing (SPED: HS)

7.2.1.3. Tyler Slate (PE: HS)

7.2.1.4. Kim Lewandowski (Business: HS)

7.2.1.5. TBA

7.2.1.6. TBA

7.2.2. Appointment(s):

7.2.2.1. Chandler Rickers (Social Studies: HS)

7.2.2.2. Adam Hinds (PE/Health: HS)

7.2.2.3. Emily Renken (SPED: HS)

7.2.2.4. TBA

7.2.2.5. TBA

7.2.3. Request for Additional 1.0 FTE Preschool Teacher (starting 18-19 school year)

7.3. Policies:

7.3.1. Policy 503.07 Pregnant and Parenting Students-revised (one reading)

7.3.2. Policy 611.05 Grading Guidelines (first reading)

7.3.3. Removal of Policy 503.08 Married Student with Children (vote to remove during May 14, 2018 Regular Meeting)

7.4. Request for Closed Session

7.5. Adjourn