December 12, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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IV.A. Minutes of November 21, 2017 Business Meeting
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IV.B. Routine Personnel
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IV.C. Bid Awards
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IV.D. Disbursements
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V. Reports
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V.A. Student School Board Representatives - Krummel/Larsen
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V.B. Superintendent - Osorio
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V.C. Student Services - Hughes
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V.C.1. Work Based Learning - Hughes/Kosec/Jorgensen/Stanley
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V.D. Business Office
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V.D.1. 2017 Payable 2018 Tax Levy - R. Anderson
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V.D.2. Opportunity for Public Discussion of Tax Levy - R. Anderson
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V.D.3. FY 2017 Audit - J. Eichten
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VI. Action Items
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VI.A. Business Office
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VI.A.1. Acknowledgment of Contributions - Yener
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VI.A.2. Approval 2017 Payable 2018 Tax Levy - R. Anderson
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VI.A.3. Acceptance FY 2017 Audit Report - R. Anderson
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VI.B. Teaching & Learning - Mau
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VI.B.1. High School Course Proposals & Name Changes Beginning Fall 2018
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VI.B.2. 2018-2019 School Calendar & Resolution to Conduct Business on Columbus Day & School on Veterans Day
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VI.C. Superintendent - Osorio
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VI.C.1. Resolution to Fully Fund Special Education Services (State)
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VI.C.2. Resolution to Fully Fund Special Education Services (Federal)
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VI.D. School Board
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VI.D.1. Revise Date; Set Agenda & Location for January 9, 2018 Work Study Session
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VI.D.2. Set Special Meeting
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VI.D.3. Set Time for January Work Study Session
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VI.D.4. Set Board Retreat
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. January 9, 2018 Work Study Session
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VIII.B. January 23, 2018 Business Meeting 6:00 p.m. (Board Room)
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