February 12, 2018 at 5:30 PM - Work Session
| Agenda | 
|---|
| 
                
            
             
                    
                                        A. Call to Order: 
                             | 
    
| 
            
             
                    
                                        B. Hearing of Citizens: 
                             | 
    
| 
            
             
                    
                                        C. Committee of the Whole:                 
                             | 
    
| 
            
             
                    
                                        C.1. Finance                 
                             | 
    
| 
            
             
                    
                                        C.1.a. Financial Reports                 
                             | 
    
| 
            
             
                    
                                        C.1.b. Check Register                 
                             | 
    
| 
            
             
                    
                                        C.1.c. Budgets to Date                 
                             | 
    
| 
            
             
                    
                                        C.2. Facilities                 
                             | 
    
| 
            
             
                    
                                        C.2.a. Solential Energy - Jim Shaw                 
                             | 
    
| 
            
             
                    
                                        C.2.b. WCAC HVAC Unit - Eric Hackman (TowerPinkster)                 
                             | 
    
| 
            
             
                    
                                        C.2.c. Security Review                  
                             | 
    
| 
            
             
                    
                                        C.3. Personnel                 
                             | 
    
| 
            
             
                    
                                        C.3.a. Appointments                 
                             | 
    
| 
            
             
                    
                                        C.3.a.1) Erik Giannunzio - Football Varsity Assistant                 
                             | 
    
| 
            
             
                    
                                        C.3.a.2) Stacy Pombier - Healthcare Paraprofessional                 
                             | 
    
| 
            
             
                    
                                        C.3.a.3) Keely Burwell - Recess/Cafeteria Paraprofessional                 
                             | 
    
| 
            
             
                    
                                        C.3.a.4) Brandi Bruckler - Food Service                 
                             | 
    
| 
            
             
                    
                                        C.3.a.5) Cindy Hicks - Food Service                 
                             | 
    
| 
            
             
                    
                                        C.3.a.6) Kari Enbody - Food Service Sub                 
                             | 
    
| 
            
             
                    
                                        C.3.a.7) Tiffany McElroy - Food Service Sub                 
                             | 
    
| 
            
             
                    
                                        C.3.a.8) Jena Holton - Little Panthers Daycare                 
                             | 
    
| 
            
             
                    
                                        C.3.a.9) Annalee Redeker - Little Panthers Daycare                 
                             | 
    
| 
            
             
                    
                                        C.3.a.10) Kirbie Watson - Little Panthers Daycare   
                             | 
    
| 
            
             
                    
                                        C.3.b. Resignations                 
                             | 
    
| 
            
             
                    
                                        C.3.b.1) Alexandria Wellman - Food Service                 
                             | 
    
| 
            
             
                    
                                        C.3.b.2) Kara Goss - Little Panthers Daycare                 
                             | 
    
| 
            
             
                    
                                        C.3.b.3) Janna Klassen - JV Volleyball Coach                 
                             | 
    
| 
            
             
                    
                                        C.3.c. Curriculum/Operations Director Posting                 
                             | 
    
| 
            
             
                    
                                        C.4. Curriculum                 
                             | 
    
| 
            
             
                    
                                        C.4.a. MINDS - Mental Health Grant                 
                             | 
    
| 
            
             
                    
                                        C.5. Policy 
                             | 
    
| 
            
             
                    
                                        D. Other Business:                 
                             | 
    
| 
            
             
                    
                                        D.1. Board Committee Assignments                 
                             | 
    
| 
            
             
                    
                                        D.2. Trip Requests                 
                             | 
    
| 
            
             
                    
                                        D.3. MASB Region 7 Board of Directors Election                 
                             | 
    
| 
            
             
                    
                                        D.4. Calendar of Events 
                             | 
    
| 
            
             
                    
                                        E. Executive Session: 
                             | 
    
| 
            
             
                    
                                        F. Adjournment:                 
                             |