Public Meeting Agenda: May 8, 2019 at 5:00 PM - Board of Education Regular May 2019 Meeting

May 8, 2019 at 5:00 PM - Board of Education Regular May 2019 Meeting Agenda

May 8, 2019 at 5:00 PM - Board of Education Regular May 2019 Meeting
1. Roll Call
2. Notice of Open Meetings Law
3. Review of Agenda
3.1. Publication of Notice
3.2. Notes Regarding Agenda
3.3. Approval of Agenda
4. Public Comment
5. Action Items
5.1. Consent Agenda
5.1.1. Approval of Minutes from Regular Board of Education Meeting April 10, 2019
5.1.2. Treasurer's Report
5.1.3. Approval of Regular Claims from the General Fund
5.1.4. Approval of Manual Claims from the General Fund
5.1.5. Approval of Manual Claims from the Activity Fund
5.2. Reports
5.2.1. Special Education Coordinator's Report
5.2.2. Activity Director's Report
5.2.3. Counselors Reports
5.2.4. Principals Reports
5.2.5. Superintendent's Report
5.3. Presentation by Mary Ellen Osnes regarding the preschool partnership
5.4. Reconsider opening the Wood Lake building for the 2019-2020 school year
5.5. Review and award sealed bids for Willow Valley School building, teacherage, and storage building.
5.6. Review and award sealed bids for Taylor Lake School building and storage building.
5.7. Approve contract with Alana Cardinal beginning with the 2019-2020 school year for 1.0 fte teaching position
5.8. Approve contract with Haley Lueck beginning with the 2019-2020 school year for 1.0 fte teaching position
5.9. Approve contract with Shaniya DeNaeyer beginning with the 2019-2020 school year for 1.0 fte teaching position
5.10. Approve contract with Kelly Benson beginning with the 2019-2020 school year for 1.0 fte teaching position
5.11. Approve contract with Shauna Roshone beginning with the 2019-2020 school year for 1.0 fte teaching position contingent upon release from her current contract
5.12. Consider creation of a permanent substitute teaching position for the 2019-2020 school year
5.13. Consider and approve extra duty assignments for the 2019-2020 school year
5.14. Review and approve High School Student Handbook for 2019-2020
5.15. Consider sound system for middle school gym
5.16. Consider and approve contract with Lunchtime Solutions Food Service Management Company (FSMC) beginning with the 2019-2020 school year contingent upon approval by NDE
5.17. Discussion and approval of Non-certified wage package for 2019-2020
6. Board Members/Committees Report
7. Adjourn
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