Public Meeting Agenda: March 12, 2015 at 7:00 PM - Board of Education Regular Meeting

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March 12, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

March 12, 2015 at 7:00 PM - Board of Education Regular Meeting
1. Opening Procedures
Agenda Item Type:  Procedural Item
1.1. Call to Order
Agenda Item Type:  Procedural Item
1.2. Open Meetings Act
Agenda Item Type:  Information Item
1.3. Roll Call
Agenda Item Type:  Procedural Item
2. Excuse Board Member Absences
Agenda Item Type:  Procedural Item
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Mark Victor and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
4. Awards and Special Recognition
Agenda Item Type:  Information Item
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:  Procedural Item
5.1. WEA - 5th Grade
Agenda Item Type:  Information Item
6. Reports
Agenda Item Type:  Information Item
6.1. Administrators
Agenda Item Type:  Information Item
6.1.1. Elementary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.2. Secondary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.3. Superintendent Report
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Agenda Item Type:  Action Item
6.2.2. Building, Sites & Transportation
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Agenda Item Type:  Unit Report Item
7. Discussion and Action Items
Agenda Item Type:  Procedural Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Julie Rose and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
7.1.1. Minutes of the previous meeting
Agenda Item Type:  Consent Item
Attachments:
7.1.2. Financial Reports
Agenda Item Type:  Consent Item
Attachments:
7.2. Discuss and take appropriate action to renew the NSAA cooperative wrestling agreement with Allen Consolidated School.
Agenda Item Type:  Action Item
Action(s):
Moved to approve renewal of the cooperative wrestling agreement with Allen Consolidated School for two years. Passed with a motion by Julie Rose and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.3. Discuss and take appropriate action to authorize Mrs. Becky Gothier to sign checks for the following funds: general, depreciation, bond, qualified capital purchase,employee benefit, special building, activity, interim, and student fee fund effective April 30, 2015 due to Marcia Kratke's retirement. Authorize bonding of Mrs. Becky Gothier
Agenda Item Type:  Action Item
7.4. Discuss and take appropriate action to purchase "SOPHOS" subscription for virus protection for three years.
Agenda Item Type:  Action Item
Attachments:
7.5. Discuss and take appropriate action to adopt the elementary and high school guidance program curriculum.
Agenda Item Type:  Action Item
Action(s):
Move to adopt the elementary and high school guidance curriculum. Passed with a motion by Mrs. Karen Borg and a second by Mark Victor.
No Action(s) have been added to this Agenda Item.
Attachments:
7.6. Discuss and take appropriate action to adopt revisions to the foreign language curriculum.
Agenda Item Type:  Action Item
Action(s):
Move to adopt the revised foreign language curriculum Passed with a motion by Mrs. Bree Brown and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.7. Discuss and take appropriate action to adopt the elementary and 9th Grade Physical Education & Health curriculum.
Agenda Item Type:  Action Item
Action(s):
Move to adopt the elementary and 9th grade P.E. & Health curriculum Passed with a motion by Mark Victor and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
Attachments:
7.8. Discuss and take appropriate action to adopt 7th, 8th grade art, Introduction to Drawing, Comprehensive Art, Advanced Drawing & Introduction to Painting and Independent Art curriculum.
Agenda Item Type:  Action Item
Action(s):
Move to adopt the high school art curriculum Passed with a motion by Julie Rose and a second by Mark Victor.
No Action(s) have been added to this Agenda Item.
Attachments:
7.9. Discuss and take appropriate action to adopt the revised elementary general music K-6 and 7-12 vocal music curriculum.
Agenda Item Type:  Action Item
Action(s):
Move to adopt the elementary and high school vocal music curriculum. Passed with a motion by Mr. Ben Donner and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
Attachments:
7.10. Discuss and take appropriate action to adopt revised curriculum for 5th & 6th grade band, junior high band, senior high band and new curriculum for guitars 1 and guitars 2.
Agenda Item Type:  Action Item
Action(s):
Move to adopt 5th - 6th, junior high, senior high and guitars 1 & 3 curriculum Passed with a motion by Mrs. Karen Borg and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.11. Discuss and take appropriate action on building administrator contracts for 2015-2016.
Agenda Item Type:  Action Item
7.12. Discuss and take appropriate action on the Superintendent's contract for 2015-2016.
Agenda Item Type:  Action Item
Attachments:
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
8.1. Set the date and time for the next regular meeting
Agenda Item Type:  Information Item
9. Adjournment
Agenda Item Type:  Action Item
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