January 11, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Board Chair
|
|
2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Board Chair
|
|
2.A. Student Recognition
|
|
2.A.1. Cody Ehrreich (WHS)
|
|
3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
|
|
4. GUEST
|
|
4.A. Dr. Scott Jensen
|
|
5. PRESENTATION
|
|
5.A. Construction Project Updates
|
|
6. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the Dec. 14, 2015 meeting
Attachments:
()
|
|
7. CONSENT AGENDA
|
|
7.A. Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
()
|
|
7.B. Personnel Items:
|
|
7.B.1. Leaves of Absence:
|
|
7.B.1.a. Patrick Lenton
Jaime Fredericksen |
|
7.B.2. Resignations/Terminations/Retirements:
|
|
7.B.2.a. Ellen Wetherbee-Swinton
|
|
7.B.3. Long Term Substitute:
|
|
7.B.3.a. Elizabeth Stokke (Huskey)
|
|
7.B.4. New Personnel:
|
|
7.B.4.a. Sarah Schrupp .54347FTE Speech-Language Pathologist (replacement)
|
|
7.B.5. Employee Status Changes
|
|
7.B.5.a. Aaron Ackerman Kids Co Lead to Educational Asst (replacement)
|
|
7.B.5.b. Nancy Ellis Admin Asst II - SPED to Admin Asst III SPED (new classification based on increased responsibilities)
|
|
7.B.5.c. Jane Garnatz Admin Asst II Teaching and Learning to Admin Asst III Teaching and Learning (new classification based on increased responsibilities)
|
|
7.B.5.d. Annalisa Klein Educational Asst add 2hrs/week (new based on increased enrollment)
|
|
7.B.5.e. Darlene Siegle Admin Asst II Finance to Admin Asst III Finance (new classification based on increased responsibilities)
|
|
7.B.5.f. Chris Steffen Administrative Asst III to Human Resources Specialist (new classification based on increased responsibilities)
|
|
7.C. Receipt of Donation:
|
|
7.C.1. $4000 donated by Jeremy Salden for Baseball
$312.06 donated by SV PTO for Study Island Program |
|
7.D. 2016 Pay Equity Implementation Report
Attachments:
()
|
|
8. REPORTS
|
|
8.A. Administrative Written Reports
Attachments:
()
|
|
8.B. Student Representative Report
Presenter:
Olivia Doeden
|
|
8.C. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
()
|
|
8.D. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
()
|
|
8.D.1. Fundraising Activities:
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. First Reading Board Policies:
|
|
9.A.1. 601 School District Curriculum and Goals
Attachments:
()
|
|
9.A.2. 603 Curriculum Development
Attachments:
()
|
|
9.A.3. 604 Instructional Curriculum
Attachments:
()
|
|
9.A.4. 613 Graduation Requirements
Attachments:
()
|
|
9.A.5. 618 Assessment of Student Achievement
Attachments:
()
|
|
9.A.6. 619 Staff Development for Standards
Attachments:
()
|
|
9.A.7. 434 Teacher Professional Growth, Reflection and Evaluation Plan
Attachments:
()
|
|
9.A.8. 436 Substitute Teaching
Attachments:
()
|
|
9.B. 2016-2017 Academic Calendar
Presenter:
Pat Devine
Attachments:
()
|
|
10. DISCUSSION ITEMS
|
|
10.A. New Course Offerings at WHS for 2016-2017
Presenter:
Mark Fredericksen, Principal
|
|
11. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
|
|
12. BOARD COMMITTEE REPORTS
|
|
13. ADJOURNMENT
|
