January 22, 2018 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of January 8, 2018 Minutes
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5.2. Approval of Routine Personnel Items - Updated
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgements
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6. Information Items and Reports
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6.1. Agricultural Education - FFA Student Recognition - Removed from Agenda
Presenter:
Scott Manni
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6.2. Baird & Co. Incorporated Informational Report
Presenter:
Baird Representative
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6.3. 2016-17 Audit Financial Statement Report
Presenter:
MMKR - Aaron Nielson
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6.4. 2018-2019 General Fund Budget Assumptions and Impact Report
Presenter:
Bernice Humnick
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6.5. Cedar Creek Community School Site Report
Presenter:
Darin Hahn
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6.6. American Indian/Multi Cultural Report
Presenter:
Carline Sargent
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6.7. St. Francis High School Student Report
Presenter:
Ellie Tibodeau-Lissick
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6.8. First Reading of 2017-2018 Teacher Seniority List - List to be added 1/22/2018 - Report Added
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6.9. Superintendent Communications and Report - Report Added
Presenter:
Troy Ferguson
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7. Action Items
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7.1. Approval of Policy 404-Student Dress and Appearance
Attachments:
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7.2. Approval of Policy 407-Corporal Punishment
Attachments:
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7.3. Approval of Policy 409-Enrollment of Nonresident Students
Attachments:
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7.4. Approval of Policy 431-Stduent Use and Parking of Motor Vehicles; Patrols, Inspections and Searches
Attachments:
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7.5. Approval of Policy 612-Video Surveillance Other Than on Buses
Attachments:
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7.6. Approval of Nutrition Services Employment Agreement
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7.7. Approval of Nutrition Services Building Space Lease
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7.8. Approval of 2016-2017 Audited Financial Statements
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7.9. Approval of Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons
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7.10. Approval of 2018 Pay Equity Report - Report Added
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7.11. Approval of Recommendation to Identify District Name - Added
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7.12. Series 2018A General Obligation School Building Bonds - New
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8. Board Member Reports
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9. Closed Session -Discuss Negotiations Strategy
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10. Adjournment
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