January 21, 2020 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mr. Wells
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II. FLAG SALUTE: Mr. Derek Sarley, Board of Directors
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III. ROLL CALL:
Description:
Mr. Sam Wells, President Mr. Eric Rindal
Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Wells
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V. CONSENT AGENDA: Mr. Wells
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Non-Athletic Extra & Co-curricular Contracts
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V.4. Resolution 01-2020: Request for Waiver from Minimum 180-Day School Year
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V.5. January 7 & January 21 Accounts Payable and December Payroll
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V.6. December Financial Report
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V.7. School Board Committee Assignments
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V.8. School Improvement Plans
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V.9. Resolution 02-2020: Resolution for Special Facilities
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V.10. Resolution 03-2020: Resolution of New-In-Lieu Replacement Option
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V.11. Regular Business Meeting & Executive Session Minutes of December 17, 2019
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V.12. Special Meeting Minutes of January 15, 2020
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Wells
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VI.1. National Board Certified Teachers: Mr. Chris Gardea
Valerie Gentzler, Joshua Reed and Kristen Wegner |
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VI.2. School Board Recognition Month: Dr. Wade Smith
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VII. COMMUNICATIONS: Mr. Wells
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VIII. CITIZENS' COMMENTS: (5:45 p.m.). Mr. Wells
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IX. REPORTS: (5:50 p.m.) Mr. Wells
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IX.1. Student Representative: Ms. Jaden Bergevin
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IX.2. Board of Directors Report: Mr. Wells
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.4. CEE and Community Survey Feedback Review: Dr. Wade Smith
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IX.5. Enrollment Report: Dr. Wade Smith
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IX.6. K-5 Math Curriculum Adoption Recommendation: Mrs. Casey Monahan
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X. ACTION: (7:00 p.m.) Mr. Wells
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XI. RECESS TO EXECUTIVE SESSION: (approximately 7:00 p.m.) Mr. Wells
Description:
The Board of Directors has scheduled an executive session on January 21 at the conclusion/prior to adjournment of the regular study meeting, approximately 7:00 p.m., to review the performance of a public employee. The executive session is not open to the public and is expected to conclude at approximately 7:45 p.m.
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XII. RECONVENE REGULAR STUDY MEETING & ADJOURNMENT: (approximately 7:45 p.m.) Mr. Wells
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