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November 14, 2017 at 7:00 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
II. ROUTINE BUSINESS
II.A. Sign in to BoardBook
II.B. Call to Order by President
II.C. Roll by Secretary
II.D. Action on Minutes of October 24, 2017 Special Board Meeting
Attachments: (1)
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
IV.A. Wilson Jr. High Literacy Strategies Students will present stories of growth
V. PUBLIC INPUT
VI. COMMITTEE REPORTS
VI.A. Curriculum Committee: Liz Williams, Chairperson 
VI.A.1. Report, Motion, and Approval as Required
VI.A.1.a. Report on November 8, 2017, Meeting
Attachments: (1)
VI.B. Personnel Committee: Linda Gratz, Chairperson
VI.B.1. Report, Motion, and Approval as Required
VI.B.1.a. Report on October 26, 2017, Meeting
Attachments: (1)
VI.C. Joint Meeting of the Finance & Budget and Buildings & Grounds Committees: Dave Nickels and Dave Longmeyer, Chairpersons
VI.C.1. Report, Motion, and Approval as Required
VI.C.1.a. Report on November 7, 2017, Meeting
Attachments: (1)
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers
VII.B. Monthly Financial Report
Attachments: (1)
VII.C. Personnel Report
Attachments: (1)
VII.D. Superintendent and Directors Report
VII.E. District Activity Update
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
IX.A. Items brought forward from the 11-7-17 joint Finance & Budget and Buildings & Grounds Committees
IX.A.1. Recommendation from the Buildings and Grounds Committee
IX.A.2. Recommendation from the Finance and Budget Committee
IX.B. Items brought forward from the 11-8-17 Curriculum Committee Meeting
IX.B.1. Textbook Adoption - American Politics Today
IX.B.2. Music Department Travel - LHS students to Minneapolis, MN 4/12/19-4/15-19
IX.C. First Read - Policies brought forward from the 10-26-17 Personnel Committee Meeting
IX.C.1. Policy 1460 - Physical Examination
Attachments: (1)
IX.C.2. Policy 1461 - Unrequested Leaves of Absence/Fitness For Duty
Attachments: (1)
IX.C.3. Policy 3161 - Unrequested Leaves of Absence/Fitness For Duty
Attachments: (1)
IX.C.4. Policy 3120.01 - Job Descriptions
Attachments: (1)
IX.C.5. Policy 4120.01 - Job Descriptions
Attachments: (1)
IX.C.6. Policy 3124 - Employment Contract
Attachments: (1)
IX.C.7. Policy 3140 - Termination, Non-Renewal and Resignation
Attachments: (1)
IX.C.8. Policy 8340 - Providing a Reference
Attachments: (1)
IX.C.9. Policy 9160 - Public Attendance at School Events
Attachments: (1)
IX.C.10. Policy 6605 - Crowdfunding
Attachments: (1)
IX.C.11. Policy AG6605 - Crowdfunding
Attachments: (1)
IX.D. Emergency Nursing Services Plan
Attachments: (1)
IX.E. Donation to Lincoln High School - Julie Rohrer
Attachments: (1)
IX.F. WASB Delegate Assembly Member and Alternate Member
X. OTHER BUSINESS
X.A. WASB Conference
X.B. Upcoming Superintendent Evaluation
XI. FUTURE MEETING DATES (Informational/Possible Action)
XII. COMMITTEE REFERRALS
XIII. ADJOURN

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