March 21, 2016 at 6:30 PM - Regular Monthly Meeting
Agenda |
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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Donna Moberg __April Sibson __Greg Vold
__Michelle Issendorf __Vernon Powlish __Janine Teske __Student Rep. |
2. Approve Consent Agenda Items:
Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________. |
2.A. Approve Agenda
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2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 02-08-16
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2.C. Approve School Board Minutes: Special School Board Meeting Minutes 02-29-16
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2.D. Treasurer’s
Report
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3. Community Input-Elizabeth Athey-racism
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3.A. Sara Gronfeld-splitting 4th grade
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4. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
Attachments:
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5. Resolution to approve the MS/HS Schedule as per attachment
Description:
Motion made by ___________________ and seconded by ___________________
MC/MF: __________________ |
6. Motion to approve the 2016-17 calendar as per attachment.
Description:
Motion made by __________________ and seconded by ___________________
MC/MF:_____________ |
7. Resolution authorizing issuance of individual procurement cards.
Description:
Motion made by ______________________ and seconded by _____________________
MC/MF:_______________
Attachments:
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8. Motion to approve the WBWF summary.
Description:
Motion made by _______________________ and seconded by ____________________
MC/MF:_______________ |
9. Motion to approve the contract between CGB Schools and Main Street Industries for custodial support services.
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:______________
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10. Motion to approve the resignation of Zach Kaiser as MS/HS Social Studies teacher effective end of 15-16 school year.
Description:
Motion made by_______________________ and seconded by _________________________
MC/MF:________________ |
11. Motion to approve the resignation of Tammy Ragan as music specialist and current extra-curricular duties effective the end of the 15-16 school year.
Description:
Motion made by ________________ and seconded by _____________________
MC/MF:______________ |
12. Motion to approve to advertise for a Elementary General Music/MS,HS Choral Teacher for the 16-17 school year.
Description:
Motion made by ___________________ and seconded by ________________
MC/MF:____________ |
13. Second Reading of Policies:
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13.A. 300 LEVEL
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13.A.1. 301- SCHOOL DISTRICT ADMINISTRATION
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13.A.2. 302-SUPERINTENDENT
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13.A.3. 306-ADMINISTRATOR CODE OF ETHICS
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13.B. 400 LEVEL
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13.B.1. 405- VETERAN'S PREFERENCE
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13.B.2. 406-PUBLIC AND PRIVATE PERSONNEL DATA
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13.B.3. 407-EMPLOYEE RIGHT TO KNOW- EXPOSURE TO HAZARDOUS SUBSTANCES
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13.B.4. 408-SUBPOENA OF A SCHOOL DISTRICT EMPLOYEE
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13.B.5. 409-EMPLOYEE PUBLICATIONS, INSTRUCTIONAL MATERIALS, INVENTIONS, AND CREATIONS
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13.B.6. 410-FAMILY AND MEDICAL LEAVE
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13.B.7. 414-MANDATED REPORTING OF CHILD NEGLECT OR PHYSICAL OR SEXUAL ABUSE
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13.B.8. 415-MANDATED REPORTING OF MALTREATMENT OF VULNERABLE ADULT
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13.B.9. 417-CHEMICAL USE & ABUSE
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13.B.10. 418- DRUG-FREE WORKPLACE-DRUG FREE SCHOOL
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13.B.11. 419-TOBACCO-FREE ENVIRONMENT
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13.B.12. 421-GIFTS TO EMPLOYEES
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13.B.13. 422-POLICIES INCORPORATED BY REFERENCE
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13.B.14. 425-STAFF DEVELOPMENT
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14. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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15. Superintendent
Update:
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16. Reports:
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16.A. K-12 Principal
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16.B. Activities Director
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16.C. Community Ed. Coordinator
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16.D. Student Representative
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16.E. Any Other Reports
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16.F. Any Correspondence
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16.G. Personnel Committee Minutes
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17. Discussion
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18. Meetings:
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18.A. Policy
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18.B. Facilities
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18.C. Budget
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18.D. Activities
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19. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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19.A. Time: ___________
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20. Work Session
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20.A. Strategic Planning
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