January 25, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Dan Nygaard
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II. Roll Call
Presenter:
Chair, Dan Nygaard
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III. Pledge of Allegiance
Presenter:
Chair, Dan Nygaard
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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
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V. Retirement Recognition (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Kimm Holz will be recognized
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VI. Open Forum
Presenter:
Chair, Dan Nygaard
Attachments:
()
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VII. Consent Agenda
Presenter:
Chair, Dan Nygaard
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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
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of January
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VII.C. Credit Card Report
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VII.D. Personnel
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VII.E. Donations
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VII.F. Fundraisers
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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
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IX. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
December report will be presented.
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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
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XI. Middle School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Middle School Principal, Mark Ernst and Middle School Assistant Principal Keri Neubauer
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XII. High School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
High School Principal, Bob Dockendorf
Description:
Restoration Project
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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.
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XIV. Board Policy Updates (B. Accountability for Student Success)
Presenter:
Superintendent, Steve Westerberg
Description:
First reading of policies 511, 613, and 700 series.
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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.
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XVI. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XVII. Adjournment
Presenter:
Chair, Dan Nygaard
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