June 4, 2018 at 7:30 PM - Regular Meeting
Minutes |
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1. SCHOOL BOARD ACTION
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2. CALL TO ORDER
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2.A. Pledge - Chairman Broden
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3. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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4. ADDITIONS TO THE AGENDA
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4.A. Policy 206 - Public Participation in School Board Meetings - Jamie Grover
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5. CONSENT AGENDA
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5.A. Minutes - May 21
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6. COMMUNICATIONS
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6.A. Enrollment
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7. STUDENT INPUT AND RECOGNITION
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8. PUBLIC PARTICIPATION
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9. COMMITTEE REPORTS
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9.A. Transportation
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9.B. Policy
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9.C. Facilities
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9.D. Negotiations
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9.E. Athletics
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9.F. Security
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9.F.1) Security Meeting Update - Adam Broden
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9.G. Wellness
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9.H. Other
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10. REPORTS AND PRESENTATIONS
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10.A. Buddy Bench - Jack Pine Pals 4-H Club
Each year we do a community project. This year we would like to build a Buddy Bench. A Buddy Bench goes on a playground and is labeled Buddy bench. It is a place that kids can go if they don't have anyone to play with. It is a place where kids watch and if they see a child sitting there they are encouraged to invite that child to play with them. |
11. SCHOOL BOARD ACTION
Description:
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11.A. Renewal of MIST Property/Casualty Insurance in the amount of $47,715.91 effective July 1, 2018 to July 1, 2019
2017-2018 Expiring Costs is $51,049.58 % of Change = - 6.5% |
11.B. Volunteer Hall Monitor Program
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11.C. Approve Revisions to Emergency Procedures Manual / Add Appendix S (Confidential Staff Contact Info)
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11.D. Clarity Glass apply window tint to BHS Hallway Exterior Doors/Windows (not including main entrance)
Total cost $7,288.00 |
11.E. Lead in Drinking Water Plan Approval
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11.F. Rubber Flooring for BHS Weight Room and Aerobics Room
Recommendation to accept Anderson Ladd, Inc. quote in the amount of $9,100 |
11.G. Staffing
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11.G.1) Resignation - Ashley Kolstad, effective June 1, 2018
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11.G.2) Resignation - David Gooch, effective June 30, 2018
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11.G.3) Hire - Risto Kultala, as a Physical Education and Health Teacher
Contingent upon receipt of a satisfactory background check and licensure. |
11.G.4) Hire - Stuart Dukek as Head of Transportation and Approve Contract
Contingent upon satisfactory background check and bus endorsement. |
11.G.5) Approve Job Description and Work Agreement for the Community Education Youth Recreation Coordinator
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11.G.6) Hire - Erica Erickson as a highly-qualified paraeducator
Contingent upon receipt of satisfactory background check and meeting the No Child Left Behind requirements. |
11.H. Health Curriculum Approval
The District Advisory Committee is recommending the approval of the Goodheart-Willcox Publisher 7th & 8th grade health textbook. The committee unanimously approved this textbook. |
12. NEXT MEETINGS AGENDA ITEMS - Chairman Broden
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13. MEETING SCHEDULE - Chairman Broden
Regular School Board Meeting - June 18, at 7:30 p.m. in High School Room 101 |
14. ADJOURNMENT
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15. SCHOOL BOARD ACTION
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