Public Meeting Agenda: April 10, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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April 10, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

April 10, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
Attachments:
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Motion to approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Approve Resignations
7.3.1.1. Ashley Axmann--1.0 FTE--Morton Elementary K teacher
Attachments:
7.3.1.2. Jennifer Evans--1.0 FTE--LHS math teacher
Attachments:
7.3.1.3. Amy Hadley--1.0 FTE--LMS language arts teacher
Attachments:
7.3.1.4. Heather Holub--1.0 FTE- Pershing Elementary 5th grade teacher
Attachments:
7.3.1.5. Michael Jorgenson--1.0 FTE--LHS industrial technology teacher
Attachments:
7.3.1.6. Whitney Kuss--1.0 FTE--Sandoz Elementary 2nd grade teacher
Attachments:
7.3.1.7. Teresa Schneider--1.0 FTE--Director of Student Services (CO)
Attachments:
7.3.1.8. Jeanne Wilke--.60 FTE--School nurse
Attachments:
7.3.2. Approve Hiring Recommendations
7.3.2.1. Zach Wayman--1.0 FTE--LHS social studies teacher
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
Attachments:
8.2. Curriculum & Americanism
8.2.1. Consider purchase of middle school social studies materials.
Recommended Motion(s):  Motion to approve the following middle school social studies materials as presented: Pearson myWorld History Early Ages in the amount of $12,685.22; and National Geographic Learning in the amount of $32,600. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Policy & Transportation
8.3.1. Consider transportation request of non-school entity.
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
Attachments:
9.3. Board members
10. ADJOURNMENT
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