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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
3.1. 5th Grade Report
3.2. Family Consumer Science Report
3.3. Language Arts Report
4. PRINCIPALS’ REPORTS
4.1. Mr. Pfingsten's Report
4.2. Mrs. Morgan's Report
4.3. Mr. Shada's Report
5. SUPERINTENDENT’S REPORT
6. COMMITTEE AND REPRESENTATIVE REPORTS
6.1. Americanism/Education Evaluation
6.2. Buildings and Grounds Committee
6.3. Finance Committee
6.4. Negotiations Committee
6.5. Baseball Ad Hoc Committee
6.6. NASB Legislative Representative
6.7. Professional Development Sharing
7. UNFINISHED BUSINESS
7.1. Discuss, Consider and Review Policies 6000-6290.
7.2. Discuss,Consider, and Take Necessary action to approve the purchase and installation of bus cameras.
8. NEW BUSINESS
8.1. Discuss, Consider, and Take Necessary Action to approve the 2017 Annual District Goals
8.2. Discuss, Consider and Take Necessary Action to approve the 2017-2018 and 2018-2019 calendars.
8.3. Discuss, Consider and Take Necessary Action to approve option enrollment capacities for the 2017-2018 school year.
8.4. Discuss, Consider, and Take Necessary action to increase certificated staffing by .02 FTE for the purpose of increased instructional support.
8.5. Discuss and Consider amending Policy 3520 Transportation
8.6. Discuss board committee purpose and operating procedures
8.7. Discuss public comment section at regular board meetings
9. CONSENT AGENDA
9.1. Minutes of the Previous Board Meeting(s)
9.2. Monthly Financial Reports
9.3. Claims (Check Register)
9.4. Special Fund Transfers
9.5. Hot Lunch Report
9.6. Activity Report
9.7. Resignation of Denise Mitchell as elementary special education paraeducator effective February 1, 2017.
9.8. Resignation of Kyle Moore as a 5-8 grade special education teacher effective at the end of his 2016-2017 teaching contract.
10. EXECUTIVE SESSION
11. ACTION ON EXECUTIVE SESSION ITEMS
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 13, 2017 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 Bruce Scheer and a second by Teri O'Flaherty.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Subject:
2. WELCOME TO GUESTS AND PUBLIC FORUM
Subject:
3. CURRICULUM/INSTRUCTION REPORTS
Subject:
3.1. 5th Grade Report
Attachments:
Subject:
3.2. Family Consumer Science Report
Attachments:
Subject:
3.3. Language Arts Report
Attachments:
Subject:
4. PRINCIPALS’ REPORTS
Subject:
4.1. Mr. Pfingsten's Report
Attachments:
Subject:
4.2. Mrs. Morgan's Report
Attachments:
Subject:
4.3. Mr. Shada's Report
Attachments:
Subject:
5. SUPERINTENDENT’S REPORT
Subject:
6. COMMITTEE AND REPRESENTATIVE REPORTS
Subject:
6.1. Americanism/Education Evaluation
Subject:
6.2. Buildings and Grounds Committee
Attachments:
Subject:
6.3. Finance Committee
Attachments:
Subject:
6.4. Negotiations Committee
Attachments:
Subject:
6.5. Baseball Ad Hoc Committee
Subject:
6.6. NASB Legislative Representative
Attachments:
Subject:
6.7. Professional Development Sharing
Subject:
7. UNFINISHED BUSINESS
Subject:
7.1. Discuss, Consider and Review Policies 6000-6290.
Action(s):
Motion Passed:
Motion to amend Policy 6020 The Program of Instruction, Policy 6110 School Calendar, Policy 6112 School Day for Students, Policy 6113 School Day for Staff, Policy 6121 Curriculum Review Cycle, Policy 6241 Purpose of Homework, Policy 6260 Guidance, and Policy 6270 Field Trips on second reading as discussed Passed with a motion by Teri O'Flaherty and a second by Jessi Scheer.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Attachments:
Subject:
7.2. Discuss,Consider, and Take Necessary action to approve the purchase and installation of bus cameras.
Action(s):
Motion Passed:
Motion to purchase cameras for two buses from REI as presented Passed with a motion by Bruce Scheer and a second by Jessi Scheer.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Attachments:
Subject:
8. NEW BUSINESS
Subject:
8.1. Discuss, Consider, and Take Necessary Action to approve the 2017 Annual District Goals
Action(s):
Motion Passed:
Motion to approve the 2017 Annual District Goals as presented Passed with a motion by Shanon Willmott and a second by Bruce Scheer.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Attachments:
Subject:
8.2. Discuss, Consider and Take Necessary Action to approve the 2017-2018 and 2018-2019 calendars.
Action(s):
Motion Passed:
Motion to approve the 2017-2018 and 2018-2019 calendars as presented Passed with a motion by Teri O'Flaherty and a second by Jessi Scheer.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Attachments:
Subject:
8.3. Discuss, Consider and Take Necessary Action to approve option enrollment capacities for the 2017-2018 school year.
Action(s):
Motion Passed:
Motion to approve the resolution to adopt option enrollment capacities for the 2017-2018 school year as discussed Passed with a motion by Teri O'Flaherty and a second by Matt O'Daniel.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Attachments:
Subject:
8.4. Discuss, Consider, and Take Necessary action to increase certificated staffing by .02 FTE for the purpose of increased instructional support.
Action(s):
Motion Passed:
Motion to approve the increase of certificated staff by .02 FTE Passed with a motion by Teri O'Flaherty and a second by Matt O'Daniel.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Attachments:
Subject:
8.5. Discuss and Consider amending Policy 3520 Transportation
Attachments:
Subject:
8.6. Discuss board committee purpose and operating procedures
Attachments:
Subject:
8.7. Discuss public comment section at regular board meetings
Subject:
9. CONSENT AGENDA
Action(s):
Motion Passed:
Motion to approve the consent agenda as presented Passed with a motion by Matt O'Daniel and a second by Teri O'Flaherty.
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Bruce Scheer: Yea
  • Jessi Scheer: Yea
  • Luanne Sundberg: Yea
  • Shanon Willmott: Yea
Subject:
9.1. Minutes of the Previous Board Meeting(s)
Attachments:
Subject:
9.2. Monthly Financial Reports
Attachments:
Subject:
9.3. Claims (Check Register)
Subject:
9.4. Special Fund Transfers
Attachments:
Subject:
9.5. Hot Lunch Report
Subject:
9.6. Activity Report
Subject:
9.7. Resignation of Denise Mitchell as elementary special education paraeducator effective February 1, 2017.
Subject:
9.8. Resignation of Kyle Moore as a 5-8 grade special education teacher effective at the end of his 2016-2017 teaching contract.
Subject:
10. EXECUTIVE SESSION
Subject:
11. ACTION ON EXECUTIVE SESSION ITEMS
Subject:
12. ADJOURNMENT

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