November 14, 2016 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Larry Steffes
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II. RECOGNITIONS
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II.1. Scott Schmitz - Hall of Fame
Description:
http://mineralpointschools.org/schmitz-enter-martin-hall-fame/
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III. COMMUNICATIONS
Presenter:
Larry Steffes
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IV. ITEMS FOR INFORMATION/DISCUSSION - GUEST
Presenter:
Aaron Rittenhouse
Description:
A representative from Johnson Controls Inc will be on hand to share the past three years of measured and verified data under the current energy efficiency performance contract.
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IV.1. JCI Energy Efficiency Report
Presenter:
Aaron Rittenhouse
Description:
Johnson Controls Program Manager Aaron Rittenhouse will meet with the Board of Education to discuss the populated Energy Efficiency Report and answer questions.
Attachments:
()
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IV.2. Alternative School Update
Presenter:
Amanda Heisner
Description:
Alternative Program Director Amanda Heisner will share a report with the board.
Attachments:
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V. APPROVAL OF MINUTES
Presenter:
Larry Steffes
Attachments:
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VI. ADMINISTRATIVE/BUSINESS SERVICES
Presenter:
Larry Steffes
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VI.1. Credit Card Statement of Activity
Attachments:
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VI.2. Approval of Bills Payable
Attachments:
()
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VII. ITEMS FOR INFORMATION/DISCUSSION
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VII.1. Academic Achievement Results
Presenter:
Luke Francois
Description:
Overview of the ACT and Forward exam results.
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VII.2. Facility Planning - Community Open House, Wednesday November 16 at Elementary
Presenter:
Luke Francois
Description:
Overview of the Community Open House and assignment of duties.
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VII.3. Board Goals, Shared Commitments, and Action Plans
Attachments:
()
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VII.4. Time Cards and Time Sheets
Description:
Discussion of the use of time cards verses time sheets.
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VIII. ITEMS FOR ACTION
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IX. SUPERINTENDENT'S REPORT
Presenter:
Luke Francois
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IX.1. Site Visits
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IX.2. School Board Election Timeline
Description:
Dec 23rd (5:00pm) Deadline for Incumbents to File Notice of Noncandidacy (Jeff Basting & Glenn Kinch)
Jan 3rd (5:00pm) Deadline for Candidates to File ALL Documents needed to establish eligibility to appear on Spring 2017 Ballot. |
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IX.3. 2017 Joint State Education Conference January 18-20, 2017
Description:
http://www.wasb.org/websites/convention/index.php?p=834
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IX.4. School Safety
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X. ADJOURN
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