April 4, 2017 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Jill Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Minutes - March 7, 2017

VI.B. Personnel Considerations

VII. Business Manager’s Report - Nicolle Roush

VII.A. Review and Approve Payment of Bills

VII.B. Review and Approve Wire Transfers

VII.C. Review and Approve Investment Report

VIII. Reports

VIII.A. 917 Teacher and Employee of the Quarter - Jennifer Hetland

VIII.B. Review and Approve Temporary Employee Report - John Christiansen

VIII.C. Review Accounts Receivable Aged Invoice Report - Nicolle Roush

VIII.D. 2017-2018 Special Education Staffing - Melissa Schaller

IX. Policies

IX.A. Review revised Policy 6.76 Immunization Policy, final reading - Melissa Schaller

IX.B. Review revised Policy 467, Staff Recognition, first reading - John Christiansen

IX.C. Review Revised Policy Section 100 School District, first reading - John Christiansen

X. New Business

X.A. Review and Approve ISD 917 Calendar for 2017-2018  - John Christiansen

X.B. Discussion on prepayment of bills and no prior approval needed by Treasurer of the Board - John Christiansen

X.C. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Teachers - John Christiansen

X.D. Consideration of Request for Extended Leave of Absence - John Christiansen

X.E. Discussion of Superintendent Job Description and Performance Evaluation Instrument - John Christiansen

XI. Adjournment