May 12, 2014 at 6:00 PM - Regular Meeting
Minutes |
---|
1. Call to order and roll call:
Description:
• Robert Shimek
• David Skwor • Alan Zirzow • Carol Lambert • Nancy Koch • Judy Ferry • Shawn Driscoll • Dr. Colleen Timm, Supt. |
2. Pledge of Allegiance
|
3. Approve Board Agenda
|
4. Public Forum
|
5. Focus on Learning - Youth Apprenticeship Students
|
6. Introduction to ALICE Training
|
7. Committee Reports - Athletics
|
8. Discussion Items
|
8.A. Salary/Wage increases for all Employee Groups
|
8.B. Employee Benefit Changes and Rates
|
8.C. Support Staff Handbook Changes
|
8.D. Teacher Handbook Changes
|
8.E. Extra Curricular Salary Schedule
|
8.F. 5 Year Maintenance Plan
|
9. Reports to the Board
|
9.A. Mr. Nelson - Elementary Principal
|
9.B. Mr. Ellenbecker - High School Principal
|
9.C. Ms. Cihlar - Director of Auxiliary Services
|
9.D. Ms. Sprang - Business Manager
|
9.E. Dr. Timm - Middle School Principal/Superintendent
|
10. Action Items
|
10.A. Approve Open Enrollment Students for the 2014 - 2015 School Year
|
10.B. Act on Contract Renewal for Chatterbox Learning Center, Inc.
|
10.C. Approve Tech Proposal for Laptops & Wireless Controller
|
11. Consent Agenda Items
|
11.A. Accept Minutes - April 28, 2014
|
11.B. Receive and File District Financial Statement - April 2014
|
11.C. Schedule of Bill Payable - April 2014
|
11.D. Personnel Recommendations
|
12. Adjournment
|