October 8, 2018 at 7:00 PM - Regular School Board Meeting
Agenda |
---|
1. CALL TO ORDER
Agenda Item Type:
Information Item
|
2. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Information Item
|
3. APPROVE THE REVISED AGENDA
Agenda Item Type:
Information Item
Description:
Table 11B Report - Preliminary Audit Presentation
Add hire of DAVE EHLENFELDT as Bus Driver |
4. VISITORS' COMMUNICATION
Agenda Item Type:
Information Item
|
5. CONSENT - APPROVAL OF SEPTEMBER 10, 2018 REGULAR BOARD MEETING AND SEPTEMBER 25, 2018 SPECIAL BOARD MEETING MINUTES
Agenda Item Type:
Information Item
Attachments:
(
)
|
6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
Agenda Item Type:
Information Item
Description:
REGULAR BILLS total $254,909.17. Member Andring should abstain.
SPECIAL BILLS total $71,183.18.
Attachments:
(
)
|
7. ACCEPT TREASURER'S REPORT
Agenda Item Type:
Information Item
Description:
TREASURER'S REPORT with liquid assets totaling $5,686,259.60 and September electronic transfers.
Contact Gary Betcher at 545-2924 or toll free 866-847-9863 if you have questions or concerns about regular bills, special bills or the treasurer’s report.
Attachments:
(
)
|
8. RECOGNITIONS
Agenda Item Type:
Information Item
|
9. CABINET COMMUNICATIONS
Agenda Item Type:
Information Item
|
9.A. District Feedback Forms
Agenda Item Type:
Information Item
Description:
Leigh Wakefield a Professor of Clarinet at Concordia College complimented Michelle Kent and Alex Williams.
Attachments:
(
)
|
9.B. Teaching & Learning Director
Agenda Item Type:
Information Item
Attachments:
(
)
|
9.C. Elementary Principal
Agenda Item Type:
Information Item
Attachments:
(
)
|
9.D. High School Principal
Agenda Item Type:
Information Item
Attachments:
(
)
|
9.E. Activities Director/Assistant Principal
Agenda Item Type:
Information Item
Attachments:
(
)
|
10. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
Agenda Item Type:
Information Item
|
11. REPORTS
Agenda Item Type:
Information Item
|
11.A. First Reading of the Final 2019-2020 Academic Calendar and the Tentative 2020-2021 Academic Calendar
Agenda Item Type:
Information Item
Description:
Please know that the Calendar Committee is working on two other versions of the 2020-2021 Calendar since the once you are being provided has the school year ending the second week of June in 2021.
Attachments:
(
)
|
11.B. Table -- Preliminary Presentation of the 2017-2018 Audit by Business Manager Gary Betcher
Agenda Item Type:
Information Item
|
12. OLD BUSINESS
Agenda Item Type:
Information Item
|
12.A. Second Reading and Approval of Policy Changes
Agenda Item Type:
Information Item
Attachments:
(
)
|
13. NEW BUSINESS
Agenda Item Type:
Information Item
|
13.A. Revised Consent - Accept Resignations, Hires and Donations
Agenda Item Type:
Information Item
Description:
1) Accept Resignations:
a. JULIA BUSS as Cook's Helper; b. JAYLEEN MEYERS as 9th Grade Girls' Basketball Coach; c. CHRIS BERG as Administrative Assistant; d. KEVIN SALSMAN as Custodian; 2) Accept Hires: a. NICOLE KIESE as Cook's Helper; b. CECILE HOLMEN as Cook's Helper; c. LLOYD MEYER as 7th Grade Boys' Basketball Coach; d. ROB MASON as 9th Grade Boys' Basketball Co-Coach; (Bryce Schmidt moved from 8th Gr to be other Co-Coach) e. RYAN OHL as Bus Route Driver; f. LUKE RASMUSSEN as Student Custodial Worker; g. DAVE EHLENFELDT as Bus Route Driver; 3) Accept Donation - $306.24 from ZOETIS to the FFA. |
14. HEARING OF REPORTS
Agenda Item Type:
Information Item
|
14.A. Superintendent's Report & Communication
Agenda Item Type:
Information Item
Attachments:
(
)
|
14.B. Board of Education Committee Reports & Communication
Agenda Item Type:
Information Item
Attachments:
(
)
|
15. ADJOURNMENT
Agenda Item Type:
Information Item
|