April 8, 2013 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Consent Agenda
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2.1. Approval of Minutes
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2.1.1. March 11, 2013 Regular Meeting
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2.2. Claims and Accounts
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2.2.1. General Building Fund
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2.2.2. Special Building Fund, if any
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2.2.3. Treasurer's Report
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2.3. Explanation of Consent Agenda Concerns
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3. Celebrations:
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3.1. Special Olympics
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3.2. ProStart
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4. Communications
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4.1. Finance & Facilities Report
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4.2. Technology Update
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4.3. Personnel Committee Report
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4.4. Superintendent Report
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5. Public Comment
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6. New Business
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6.1. Option Enrollments
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6.1.1. M.M. Hubbard-Grade 9
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6.1.2. M.W. Winnebago-Grade 11
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6.1.3. D.W. Winnebago-Grade 9
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6.1.4. S.M. Hubbard-Grade 9
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6.1.5. G.P. Jackson-Grade 1
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6.1.6. D.B. Winnebago-Grade 10
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6.1.7. D.B. Winnebago-Grade 11
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6.1.8. A.K. Ponca-Grade 9
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6.1.9. D.D. Winnebago-Grade 5
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6.1.10. L.S. Winnebago-Grade 9
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6.2. Contracts:
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6.2.1. St. Luke's
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6.2.2. ESU #1
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6.3. Policies:
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6.3.1. 604.3 Special Education Policies (Third Reading)
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6.3.2. Annual Review of Policy Section 700: Business
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6.4. Personnel:
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6.4.1. Resignations/Retirements:
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6.4.1.1. Janice Hansen
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6.4.1.2. Dawn Conover
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6.4.1.3. Stephanie Livermore
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6.4.1.4. Steve Shadle
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6.4.1.5. Mary Alfredson
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6.4.1.6. Janna Witten
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6.4.1.7. Roger Peterson (ERIP Request)
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6.4.1.8. TBA
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6.4.2. Staffing Request:
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6.4.2.1. 2.0 FTE Math Teacher
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6.4.2.2. TBA
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6.4.3. Appointments:
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6.4.3.1. Sarah Wieseler (Science-High School)
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6.4.3.2. Breanna Mathes-High School Math
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6.4.3.3. Don Trimble-High School Art
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6.4.3.4. TBA
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6.4.3.5. TBA
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6.4.3.6. TBA
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6.4.4. 1.0 FTE School Pyschologist
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6.5. Consider Bids for High School Roof
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6.6. School Calendar 2013-2014 School Year
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7. Executive Session
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8. Adjourn
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