May 22, 2018 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Achievement Awards - Yener

IV.A. Randy Anderson

IV.B. Shaylee McComb

V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

V.A. Minutes of April 24, 2018 Business Meeting

V.B. Routine Personnel

V.C. Disbursements

VI. Reports

VI.A. Student School Board Representatives - Krummel/Larsen

VI.B. Assistant Superintendent - Miller

VI.B.1. Recognition of Shelby Larsen and Introduction of New North High Student Board Representative

VI.C. Community Education - Johnson/Griggs-Andress

VI.C.1. Strategy 2:  Partnerships

VI.D. Teaching & Learning

VI.D.1. Q Comp Annual Report - Cahill

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions -  Hunt

VII.A.2. Lead-in-Water Testing Model Plan - R. Anderson

VII.A.3. District 916 LTFM - R. Anderson

VII.A.4. Renewal for 2018-2023 Next Step Lease - R Anderson

VII.A.5. Polar & Tartan Arena Rental Rates - R. Anderson

VII.B. School Board

VII.B.1. Set Agenda & Location for June 26, 2018 Reflection Session

VII.B.2. Set 2018-2019 School Board Meeting Dates

VII.B.3. Set July Closed Session for Evaluation of the Superintendent

VII.B.4. Set Special Meeting

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. June 12, 2018 Work Session, 4:30 p.m. (Room 202 District Education Center)

IX.B. June 26, 2018 Reflection Session, 5:00 p.m. (Room 202 District Education Center)

IX.C. June 26, 2018 Business Meeting, 6:00 p.m. (Board Room)