May 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. BOARD OPERATIONS WORK SESSION (5:30 P.M.)
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2.A Board Member Roles and Responsibilities
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2.B Board Meeting Format and Preparation
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2.C Board Member Communication
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2.D Strategic Plan
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3. PUBLIC SESSION (7:00 P.M.)
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4. PLEDGE OF ALLEGIANCE
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5. HONOR SGT. JOSHUA RODGERS
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5.A ACTION ITEM
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5.A1 Approve Resolution Honoring Sgt. Joshua Rodgers
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6. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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6.A Cedar Ridge Elementary Good News Reports
Presenter: Karrah Jensen |
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6.A1 Cedar Ridge Elementary Spanish Club Recognition
Attachments:
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6.A2 Cedar Ridge Elementary Garden Club Recognition
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6.A3 Cedar Ridge Elementary Girls on the Run Recognition
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6.B Beyond the Books Educational Foundation Grant Recipients (Part 1)
Presenter: Bruce Weldy
Attachments:
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7. SUPERINTENDENT COMMENTS
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7.A Recognize Staff Appreciation Month
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8. PUBLIC COMMENTS
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9. REPORTS AND DISCUSSION
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9.A 1:1 Technology Update
Presenter: Marty Hickman |
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10. ACTION ITEMS
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10.A Approve Fairview Elementary Kitchen Remodel Project
Presenter: Joe Adelman
Attachments:
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10.B Accept Terms of 36 Month Lease Proposal from Dell Financial Services, and Direct Superintendent or Designee to Execute Agreement for 1:1 Student Chromebooks
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10.C Approve Revised Municipal Lease Agreement for Five Buses For the Initial Payment of $59,500 Due By July 15, 2017, Payable to Midwest Transit Equipment, Inc.
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11. CONSENT AGENDA
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11.A Approval of Minutes
Note: Minutes are not available for public viewing until approved by the Board. |
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11.A1 April 26, 2017 Closed Session
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11.A2 April 26, 2017 Regular Session
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11.B Personnel Matters
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11.B1 Resignations/Retirements/Releases/Terminations
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11.B2 Employment
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11.B3 Contract Revisions
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11.B4 Leave Requests
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11.C Payment of Bills and Payrolls
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11.C1 Authorization to Pay Bills and Payrolls
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11.C2 Payroll Detail Report
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11.C3 Vendor Bill Listing
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11.D Approve 2017-2018 School Fees
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11.E Approve 2017-2018 School Handbooks for Early Learning, Elementary, Junior High, and High School
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11.F Approve Requests for Overnight Trips
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11.F1 NCHS Future Business Leaders of America, National Competitive Event, June 27 - July 3, 2017, Anaheim, CA
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11.G Approve 2017-2018 Board of Education Regular Meeting Schedule
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12. REPORTS AND DISCUSSION
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12.A Board Representative Committee Meeting Reports
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13. ANNOUNCEMENTS AND COMMENTS
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14. ADJOURNMENT
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