February 28, 2018 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. Preschool
Attachments:
()
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III.B. Compliance Review
Attachments:
()
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III.C. T-Mobile
Attachments:
()
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III.D. Hiawatha Plumbing Project
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III.E. Dashboard
Attachments:
()
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III.F. Financial Report
Attachments:
()
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy
Attachments:
()
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. Communications - DACEE
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,010,800.52
Attachments:
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V.B.2. Confirm payment of the payroll for 2.2.18 in the amount of $1,024,337.98 and 2.16.18 in the amount of $936,816.22. Authorize preparation and release of payroll dated 3.2.18 and 3.16.18.
Attachments:
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V.C. Approve revised fy19 school calendar
Attachments:
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V.D. Approve policies for adoption: 4:15 Identity Protection; 4:110 Transportation, 4:150 Facility Management, 4:170 Safety, 4:180 Pandemic Preparedness; 5:70 Religious Holidays, 5:80 Court Duty, 5:110 Recognition for Service, 5:140 Solicitations By or From Staff, 5:210 Resignations, 5:320 Evaluation, 6:50 School Wellness
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V.E. Approve Heritage "Me to We Club" fundraiser. Fundraisers that generate more than 1,000 must obtain board approval.
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V.F. Approve District Vision, Mission and Belief Statements
Attachments:
()
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V.G. Approve Construction Solutions as the contractor for the Hiawatha plumbing project at a cost of $530,873. Construction Solutions was recommended by the architects following the mandatory bidding process.
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V.H. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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VI. Announcements
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VII. Adjourn
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