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January 25, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Chair, Dan Nygaard
II. Roll Call
Presenter:  Chair, Dan Nygaard
III. Pledge of Allegiance
Presenter:  Chair, Dan Nygaard
IV. Hornet Pride Award (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Kim Pietrzak and the state swim team and coach will be recognized
V. Retirement Recognition (F. Expand and Strengthen Public Support)
Presenter:  Chair, Dan Nygaard
Description:  Kimm Holz will be recognized
VI. Open Forum
Presenter:  Chair, Dan Nygaard
Attachments: (1)
VII. Consent Agenda
Presenter:  Chair, Dan Nygaard
VII.A. Previous Minutes
Description:  Minutes from the December 14, 2017 Truth in Taxation Hearing, December 14, 2017 Regular Meeting, January 4, 2018 Organizational Meeting, and January 4, 2018 Work Session
VII.B. Claims and Accounts
Description:  Claims and Accounts for the month of January
VII.C. Credit Card Report
VII.D. Personnel
VII.E. Donations
VII.F. Fundraisers
VIII. Approve February Work Session Date Change (F. Expand and Strengthen Public Support)
Presenter:  Chair, Dan Nygaard
Description:  Reschedule February Work Session from Thursday, February 8, 2018 to Monday, February 5, 2018 at 6:30 in the District Office Teaching & Learning Meeting Room
IX. Financial Report (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  December report will be presented.
X. Approve 2018-2019 Budget Parameters (C. Strong Financial Foundation)
Presenter:  Director of Business Services, Angie Manuel
Description:  2018-2019 budget parameters will be discussed
XI. Middle School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  Middle School Principal, Mark Ernst and Middle School Assistant Principal Keri Neubauer
XII. High School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:  High School Principal, Bob Dockendorf
Description:  Restoration Project
XIII. Board Policy Updates (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  Second reading of new and revised board policies from Series 500, 600, 800 and 900.
XIV. Board Policy Updates (B. Accountability for Student Success)
Presenter:  Superintendent, Steve Westerberg
Description:  First reading of policies 511, 613, and 700 series.
XV. 2018-2019 Preschool Busing (F. Expand and Strengthen Public Support) 
Presenter:  Community Ed. Director, Brad Schnitzler
Description:  Discuss and possible approval of continuing to offer bus transportation for preschool students.
XVI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:  Superintendent, Steve Westerberg
Description:  Monthly Superintendent's Report.
XVII. Adjournment
Presenter:  Chair, Dan Nygaard

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