February 5, 2018 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING
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1. Call to Order-Todd Emanuel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Nichol O'Neill, Clerk
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4. New Business
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5. Approve the Agenda
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6. Consent Item: DECISION
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6.A. Consider/Approve Minutes from the January 29, 2018 School Board Business Meeting. ATTACHMENT
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6.B. Consider/Approve Aaron Meyer's Leave of Absence in accordance with the FMLA and Article XI, Section 5 of the Master Agreement, beginning on or around February 19- 23, 2018. Mr. Meyer will use accrued sick leave to cover his absence.
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7. Consider/Approve Katie Morlock's Extended-Stay Request for the BPA students to attend and compete in the State BPA Conference to be held in Minneapolis on March 8-10, 2018. DECISION
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8. Consider/Approve Jessica Honsey's Extended-Stay Trip Request for the High School Jazz Ensemble to travel to Duluth, MN on March 16-17, 2018, for the students to work with jazz professors, musicians and attend a jazz concert. DECISION
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9. Consider/Approve the receipt of the following donation:
$1750.00-The Diamond Club for new Junior High Baseball Uniforms |
10. Strategic Planning Services DISCUSSION
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11. Facility Committee Report-Directors Mathias, Miller-Beach, and Welch.
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12. Finance Committee Report-Directors Miller-Beach, Mikel, and Welch
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13. Superintendent Update-Ms. Belinda Selfors
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14. Adjourn
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