August 8, 2018 at 6:30 PM - Regular Board Meeting

I. 6:00 P.M. Open Forum:  Bob Stenger, Lori Dockendorf, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Approval of the July 11, 2018 School Board Meeting Minutes -attached

V.B. Approval of the July 16, 2018 Facility Work Session Minutes -attached

V.C. Personnel Actions  - attached

V.D. Notice of upcoming Board Committee Meetings:
1.  Facilities TBD

VI. Finance

VI.A. Approve bills -attached

VI.B. Review the Student Activity Accounts - attached

VI.C. August 8 enrollment update  -attached

VI.D. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Open Forum updates and announcements 

VII.B. Continued discussions on Solar Garden products and efficiencies -attached

VII.C. Continued discussions on facility planning, work session updates, progress prioritizing, and tax impact

VII.D. Recommendation to approve the attached Election Resolution issuing the sale of $8,000,000 in bonds at a Special Election on November 6, 2018 -attached

VII.E. Review and approve the 2018-20 Classified contract -attached 

VII.F. Review and recommend approval of the Secondary handbooks -attached

VII.G. Review and recommend approval of the Elementary handbook -attached

VII.H. Review and recommend approval of the District Crisis Plan -attached

VII.I. Review bids and rationale to purchase a 10 passenger Ford Transit from Nelson Auto -attached

VII.J. Review and recommend approval of updates to Comp Time Protocol -attached

VII.K. Recommendation to approve the retirement request from Lynette Wagner -attached

VIII. Board Member Updates and Reports

VIII.A. Board Member Committee Reports

VIII.A.1. Sunshine Committee
   2. Buildings & Grounds 

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Develop Agenda for the August 22, 2018 Regular Board Meeting

X.A. Facility discussion

X.B. Preliminary levy reports to MDE

X.C. Tour facilities on August 22

XI. Adjournment