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Meeting Agenda
1. OPENING PROCEDURES
1.1. Call Meeting to Order
1.2. Roll Call
1.3. Pledge of Allegiance
1.4. Approval of Regular Meeting Agenda
2. WELCOME TO GUESTS AND PUBLIC FORUM
3. CURRICULUM/INSTRUCTION REPORTS
4. REVIEW OF ANNUAL DISTRICT PLAN
5. PRINCIPALS’ REPORTS
5.1. Mr. Pfingsten's Report
5.2. Mr. Shada's Report
5.3. Mrs. Morgan's Report
6. SUPERINTENDENT’S REPORT
6.1. Annual Report
6.2. Enrollment Figures
6.3. Update on Staffing
6.4. Superintendent Evaluation
7. COMMITTEE AND REPRESENTATIVE REPORTS
7.1. Americanism/Education Evaluation
7.2. Buildings and Grounds Committee
7.3. Finance Committee
7.4. Negotiations Committee
7.5. NASB Legislative Representative
7.6. Professional Development Sharing
8. UNFINISHED BUSINESS
9. NEW BUSINESS
9.1. Discuss, Consider, and Take Action to purchase lawnmowers.
9.2. Discuss and Consider purchase of bus cameras.
9.3. Discuss, Consider, and Take Necessary Action to accept a proposal for resurface of track, run ways, and high jump pit.
9.4. Discuss, Consider and Take Necessary Action to approve the purchase of a new bus.
9.5. Discuss, Consider and Review Policies 5400-5414.
9.6. Discuss and Consider amending Policy 6920 Student-Self-Management of Asthma, Anaphylaxis and/or Diabetes on first reading.
10. CONSENT AGENDA
10.1. Minutes of the Previous Board Meeting(s)
10.2. Monthly Financial Reports
10.3. Claims (Check Register)
10.4. Special Fund Transfers
10.5. Hot Lunch Report
10.6. Activity Report
10.7. Resignation of Ann Hoppe as an elementary special education paraeducator.
10.8. Hire Nicki Yager as full-time preschool/elementary SPED paraprofessional.
11. EXECUTIVE SESSION
12. ACTION ON EXECUTIVE SESSION ITEMS
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. OPENING PROCEDURES
Subject:
1.1. Call Meeting to Order
Subject:
1.2. Roll Call
Subject:
1.3. Pledge of Allegiance
Subject:
1.4. Approval of Regular Meeting Agenda
Action(s):
Motion Passed:
Motion to approve the regular meeting agenda as presented Passed with a motion by Greg Sampson and a second by Micheal Dwyer.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
2. WELCOME TO GUESTS AND PUBLIC FORUM
Subject:
3. CURRICULUM/INSTRUCTION REPORTS
Subject:
4. REVIEW OF ANNUAL DISTRICT PLAN
Attachments:
Subject:
5. PRINCIPALS’ REPORTS
Subject:
5.1. Mr. Pfingsten's Report
Attachments:
Subject:
5.2. Mr. Shada's Report
Attachments:
Subject:
5.3. Mrs. Morgan's Report
Attachments:
Subject:
6. SUPERINTENDENT’S REPORT
Subject:
6.1. Annual Report
Subject:
6.2. Enrollment Figures
Attachments:
Subject:
6.3. Update on Staffing
Subject:
6.4. Superintendent Evaluation
Attachments:
Subject:
7. COMMITTEE AND REPRESENTATIVE REPORTS
Subject:
7.1. Americanism/Education Evaluation
Subject:
7.2. Buildings and Grounds Committee
Attachments:
Subject:
7.3. Finance Committee
Subject:
7.4. Negotiations Committee
Attachments:
Subject:
7.5. NASB Legislative Representative
Subject:
7.6. Professional Development Sharing
Subject:
8. UNFINISHED BUSINESS
Subject:
9. NEW BUSINESS
Subject:
9.1. Discuss, Consider, and Take Action to purchase lawnmowers.
Action(s):
Motion Passed:
Motion to purchase a John Deere mower for $4,500 after trade in and a Torro mower for $5,986 Passed with a motion by Bruce Scheer and a second by Micheal Dwyer.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
9.2. Discuss and Consider purchase of bus cameras.
Subject:
9.3. Discuss, Consider, and Take Necessary Action to accept a proposal for resurface of track, run ways, and high jump pit.
Action(s):
Motion Passed:
Motion to approve the proposal to resurface the track, pits, and runways for __68500_ with ___Midwest Tennis and Track. Passed with a motion by Micheal Dwyer and a second by Greg Sampson.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Attachments:
Subject:
9.4. Discuss, Consider and Take Necessary Action to approve the purchase of a new bus.
Action(s):
Motion Passed:
Motion to approve the purchase of 2018 Thomas Safe T Liner C2 for $85,986 Passed with a motion by Greg Sampson and a second by Teri O'Flaherty.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
9.5. Discuss, Consider and Review Policies 5400-5414.
Attachments:
Subject:
9.6. Discuss and Consider amending Policy 6920 Student-Self-Management of Asthma, Anaphylaxis and/or Diabetes on first reading.
Attachments:
Subject:
10. CONSENT AGENDA
Action(s):
Motion Passed:
Motion to approve the consent agenda as presented Passed with a motion by Bruce Scheer and a second by Greg Sampson.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
10.1. Minutes of the Previous Board Meeting(s)
Attachments:
Subject:
10.2. Monthly Financial Reports
Attachments:
Subject:
10.3. Claims (Check Register)
Subject:
10.4. Special Fund Transfers
Attachments:
Subject:
10.5. Hot Lunch Report
Subject:
10.6. Activity Report
Subject:
10.7. Resignation of Ann Hoppe as an elementary special education paraeducator.
Subject:
10.8. Hire Nicki Yager as full-time preschool/elementary SPED paraprofessional.
Subject:
11. EXECUTIVE SESSION
Subject:
12. ACTION ON EXECUTIVE SESSION ITEMS
Subject:
13. ADJOURNMENT

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