May 15, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Board Dinner (5:00-5:30)
Presenter:
Dave Cox
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II. Call to Order
Presenter:
Ken Bollman
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III. Roll Call
Presenter:
Ken Bollman
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IV. Pledge of Allegiance
Presenter:
Ken Bollman
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V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:
Ken Bollman
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VI. ** Consider Approval of Consent Agenda
Presenter:
Dave Cox
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VI.A. Minutes from the regular April 17, 2023, meeting
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VI.B. Board of Education Bills
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VII. Presentation--Student Organizations at CTC
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VIII. **Consider Approval to Hire Laurie Brannam for the Staff Accounting Assistant position pending results of the drug screening and criminal history record information
Presenter:
Katrina Bontekoe
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IX. **Consider Approval to Hire Matt Larkins for the Metal Fabrication and Welding Instructor position for 2023-24
Presenter:
Tim Rigling
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X. **Consider Approval to Hire Colleen Reamer for one of the Teacher Consultant positions for 2023-24
Presenter:
Andrea Scheidel
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XI. **Consider Approval to Hire Kate Rogers for one of the Teacher Consultant positions for 2023-24 pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XII. **Consider Approval to Hire Brittney Chase for one of the Speech and Language Pathologist positions for 2023-24 pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XIII. **Consider Approval to Hire Jenelle Straathof for one of the Speech and Language Pathologist positions for 2023-24 pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XIV. **Consider Approval of an Overnight Out of State Trip for students and staff for the SkillsUSA National Leadership Conference, June 19-24 in Atlanta, Georgia.
Presenter:
Tim Rigling
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XV. **Consider Approval to Hire Mid-State Asbestos Removal, Inc. in coordination with Three Rivers Corporation for the Abatement of Vermiculite in the Welding Shop area of CTC
Presenter:
Tim Rigling
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XVI. ** Consider Approval to purchase a truck for the Maintenance Department
Presenter:
Katrina Bontekoe
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XVII. **Consider Approval for Jessica Whetstone, Student Truancy Officer, to attend the Safe and Civil Schools National Conference in Portland, Oregon, July 17-20, 2023.
Presenter:
Kim Blaszak
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XVIII. **Consider Approval of a vehicle for the Special Education Department
Presenter:
Andrea Scheidel
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XIX. Consider Approval of Special Education Job Descriptions:
Presenter:
Andrea Scheidel
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XX. Consider Approval of the 2023-2026 WMPF Contract
Presenter:
Dave Cox
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XXI. **Consider Approval of Property Purchase
Presenter:
Dave Cox
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XXII. NEOLA Board Policy Final Reads
Presenter:
Dave Cox
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XXII.A. Policy 1615 Use of Tobacco by Administration
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XXII.B. Policy 3215 Use of Tobacco by Professional Staff
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XXII.C. Policy 4215 Use of Tobacco by Support Staff
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XXII.D. Policy 5512 Use of Tobacco by Students
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XXII.E. Policy 6325 Procurement - Federal Grants/Funds
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XXII.F. Policy 7434 Use of Tobacco on School Premises
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XXII.G. Policy 7540.02 Web Access and Apps
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XXII.H. Policy 7540.03 Student Technology Acceptable Use and Safety
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XXII.I. Policy 7540.04 Staff Technology Acceptable Use and Safety
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XXII.J. Policy 8300 Continuity of Organizational Operations Plan
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XXII.K. Policy 8305 Information Security
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XXII.L. Policy 8315 Information Management
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XXII.M. Policy 8390 Animals on District Property
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XXIII. Consider Approval of the 2023-24 WMISD Staff Calendar
Presenter:
Dave Cox
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XXIV. Administrative Reports
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XXIV.A. Business Services
Presenter:
Katrina Bontekoe
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XXIV.B. Career Technical Education
Presenter:
Tim Rigling
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XXIV.C. Educational Technology Association
Presenter:
Josh Hayes
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XXIV.D. General Education
Presenter:
Kim Blaszak
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XXIV.E. Special Education
Presenter:
Andrea Scheidel
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XXIV.F. Superintendent
Presenter:
Dave Cox
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XXV. Miscellaneous Business
Presenter:
Ken Bollman
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XXVI. Consider Approval to go into Closed Session
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XXVI.A. Consider Superintendent Dave Cox Evaluation Rating
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XXVI.B. Consider Superintendent Dave Cox Contract Extension
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XXVII. Adjournment
Presenter:
Ken Bollman
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