April 13, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Pledge of Allegiance
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2. Roll Call
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2.1. Excuse A Board Member
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2.1.1. Tom Gesell
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3. Announce Open Meetings Act and Location
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. March 9, 2015 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. Information Items/Reports:
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5.1. Communications
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5.1.1. Buildings & Grounds Committee Report
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5.1.2. Finance & Audit Committee Report
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5.1.3. Transportation Committee Report
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5.1.4. NDE Accreditation Visit
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5.1.5. Superintendent Report
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5.2. Structure of Board Committees
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5.3. Alvine Proposal
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6. Public Comment
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7. Action Items:
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7.1. Option Enrollment Request(s)
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7.1.1. V.V. Option In Request (Kindergarten-Homer)
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7.2. Personnel:
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7.2.1. Appointment(s):
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7.2.1.1. Benjamin Schultz (Elementary Principal)
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7.2.1.2. Cody Schweitzer (C-Tech: HS)
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7.2.1.3. Jennifer Flegle (Library/Media: MS)
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7.2.1.4. Anna Gerdes (SPED/BD: MS/HS)
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7.2.1.5. TBA
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7.2.1.6. TBA
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7.2.2. Resignation(s):
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7.2.2.1. Betty Beekman (Reading: Cardinal)
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7.2.2.2. Alison Rininger (Reading: Cardinal)
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7.2.2.3. Dan Masters (Assistant Principal/Activities Director: District)
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7.2.2.4. Tiffany LaFrentz (1st Grade: Covington)
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7.2.2.5. TBA
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7.2.2.6. TBA
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7.2.3. Retirement(s):
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7.2.3.1. JoEllen Nugent (Elementary Principal: Dakota City)
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7.2.3.2. Judy Pehrson (ESL: L&C)
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7.2.3.3. TBA
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7.3. Policies:
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7.3.1. Policy 406.11 Residency (Second Reading)
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7.3.2. Policy 611.08 Early Graduation Request-New Policy (Third Reading)
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7.3.3. Policy 504.13 Initiations, Hazing, Secret Clubs and Outside Organizations (One Reading)
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7.4. Contracts/Agreements:
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7.4.1. 2015-2016 ESU #1 Contract
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7.4.2. GTL Lease Agreement Extension
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7.4.3. Ponca Co-op (Softball)
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7.5. Accept Bids:
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7.5.1. MS Fire Alarm Project
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7.5.2. HS/MS/DC Switch Board and Panel Board Replacement Project
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8. Announcements of Upcoming Events for the Board
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8.1. Jan Hoegh (April 15-16)
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8.2. Music Contest (April 24)
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8.3. STANCE (April 29)
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9. Request for Closed Session
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10. Adjourn
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