April 24, 2017 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Dean Mikel, Clerk
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4. Additional New Business to be added to agenda?
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5. Approve the Agenda
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6. Tiger Token Presentation to Halcon-Dr. Thompson
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7. Public Hearing to discuss Parking Lot Abatement Project
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8. Resolution relating to property tax abatement for parking lot reconstruction projects; Granting the abatement. ATTACHMENT
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9. Resolution authorizing issuance and sale of $1,455,000.00 general obligation tax abatement bonds, series 2017A. ATTACHMENT
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10. Consent Items: DECISION
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10.A. Consider/Approve Minutes from the April 10, 2017, School Board Meeting. ATTACHMENT
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10.B. Consider/Approve Matthew Phelps Bonner Elementary Principal resignation effective June 30, 2017. ATTACHMENT
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10.C. Consider/Approve Matt Phelps' recommendation to terminate Jeannie Nelson from her position as the Bonner Elementary Health Aide effective April 11, 2017. ATTACHMENT
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10.D. Consider/Approve a new Custodial Team Leader position as recommended by Amy Thompson. This position will include 40 hours/wk from 3:00 pm-11:30 pm to start June 1, 2017 or after. ATTACHMENT
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11. Consider/Approve Katie Morlock's Extended-Stay Field Trip Request for 3 BPA students to attend the National BPA Conference in Orlando, Florida, May 10-14, 2017. ATTACHMENT
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12. Consider/Approve the Superintendent Contract between Independent School District 534 and Belinda Selfors for the duration of 3 years, commencing on July 1, 2017 and ending on June 30, 2020. ATTACHMENT
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13. Consider/Approve the Special Education Coordinator's contract for the 2017-2018 school year. ATTACHMENT
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14. Consider/Approve Janet Hartman's resignation from the Special Education Coordinator position for the purpose of retirement effective August 31, 2017. ATTACHMENT
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15. Aim 1: High Student Achievement
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16. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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16.A. GOOD NEWS
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16.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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16.A.2. Bear Cave - Ms. McNeill, Principal ATTACHMENT
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16.A.3. Middle/High School - Mr. Gibbs, Principal ATTACHMENT
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16.A.4. District - Dr. Thompson, Superintendent ATTACHMENT
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17. Aim 3: Effective and Efficient Operations
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17.A. "E-Learning Day" review. DISCUSSION
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17.B. Review Treasurer's Report - Dan Schroeder ATTACHMENT
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17.C. Calendar of Special Interest Dates. ATTACHMENT/INFORMATION
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18. Adjourn
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