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January 10, 2018 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. WELCOME TO GUESTS
3. ANNUAL BUSINESS
3.A. Agenda approval
Description:  Agenda will be reviewed for additions or deletions
3.B. Approval of minutes
Description:  Board action on December 13, 2017, Regular Board Meeting minutes.
3.C. Approval of invoices
Description:  Carol Brunswick will review invoices.  Invoices are on file in the business office.  Board members are welcome to peruse invoices at any time.  Please call Superintendent Warmuth.
3.D. Financial report and budget adjustments
Description:  Customary and usual
3.E. Other
4. PUBLIC PARTICIPATION
5. UNFINISHED BUSINESS
5.A. Board Committee Reports
Description:  The Policy Committee met on January 4, 2018.
5.B. Other
6. NEW BUSINESS
6.A. School Board Recognition Month
Description:  January is School Board recognition month
6.B. Act on new position and related job description of Early College Assistant - TE
Description:  We are requesting the board approve the new position of Early College Assistant for Technical Education and the related job description.  Due to the development and expansion of the early college program and CTE dual enrollment opportunities, we have an increased need for reporting and organizing of the early college programs.  This position is 450 hours annually and is dependent on Early College/Dual Enrollment Funding for support.
6.C. Request permission to post and temporarily hire to fill the new position of Early College Assistant - TE
6.D. Request permission for out of state, overnight travel and expenses - ECE
Description:  We are requesting approval for the out of state, overnight travel and expenses for Kelsey Rogers to attend Parents as Teachers, Foundations 1 and Foundations 2 Curriculum training.  Training and travel will occur February 4-9, 2018, and will take place in Chicago, IL.  Total estimated cost is $2,908.00.
6.E. Request permission for out of state, overnight travel and expenses - GF
Description:  We are requesting permission for the out of state, overnight travel and expenses for Darren Schiltz, Technology Director, to attend the META (Midwest Educational Technology Association) Brainstorm Conference in WI Dells, WI on March 4-6, 2018.  The anticipated cost for lodging and conference is $530.00.
6.F. First and second read and adoption of new/revised DIISD/NEOLA Policies - All Depts
6.G. Other
7. INFORMATION AND COMMUNICATIONS
7.A. Departmental Reports
Description:  Does the board need any clarification at this time?
7.B. Superintendent's Report
7.C. Other
8. ADJOURN
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