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Meeting Agenda
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I. Call Meeting to Order: Board President Carrie Buss
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Board Committee Reports:
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V.A.1. Finance Committee (8/21/2017) -- Lynn Erickson
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V.A.2. Policy & Personnel Committee (8/21/2017) -- Pam Holmes
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V.B. Update on New Olson Middle School Schedule - Brian Bauer
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V.C. Leadership Team Updates
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V.D. Superintendent's Report - Dr. Christine M. Weymouth
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, August 21, 2017 - Regular School Board Meeting
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VI.B. Approve Parent Transportation Contracts
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VI.C. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
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VII.B. Approval of Employee Contracts - Policy & Personnel Committee
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VII.B.1. Employment Recommendation - Kelly Kustief, OMS Special Education
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VII.B.2. Employment Recommendation - Katreena Swenke-Howell, OMS Science
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VII.B.3. Employment Recommendation - Ann Pesta, School Psychologist (Part Time)
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VII.C. Review and Approval of Gifts and Donations - Finance Committee
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VII.D. Second Reading of Proposed Policy 492 - Homeless Students -- Policy & Personnel Committee
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VII.E. First Reading of Proposed Revised Policy 345.6 - Graduation Requirements
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VII.F. Review and Approval of District Budget Calendar for 2017-2018
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VII.G. Review and Approval of District Property & Liability Insurance Carrier for 2017-2020
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2017 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: Board President Carrie Buss
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports:
|
|
| Subject: |
V.A.1. Finance Committee (8/21/2017) -- Lynn Erickson
|
|
| Subject: |
V.A.2. Policy & Personnel Committee (8/21/2017) -- Pam Holmes
|
|
| Subject: |
V.B. Update on New Olson Middle School Schedule - Brian Bauer
|
|
| Subject: |
V.C. Leadership Team Updates
|
|
| Subject: |
V.D. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, August 21, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approve Parent Transportation Contracts
|
|
| Subject: |
VI.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employee Contracts - Policy & Personnel Committee
|
|
| Subject: |
VII.B.1. Employment Recommendation - Kelly Kustief, OMS Special Education
|
|
| Subject: |
VII.B.2. Employment Recommendation - Katreena Swenke-Howell, OMS Science
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|
| Subject: |
VII.B.3. Employment Recommendation - Ann Pesta, School Psychologist (Part Time)
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|
| Subject: |
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.D. Second Reading of Proposed Policy 492 - Homeless Students -- Policy & Personnel Committee
|
|
| Subject: |
VII.E. First Reading of Proposed Revised Policy 345.6 - Graduation Requirements
|
|
| Subject: |
VII.F. Review and Approval of District Budget Calendar for 2017-2018
|
|
| Subject: |
VII.G. Review and Approval of District Property & Liability Insurance Carrier for 2017-2020
|
|
| Subject: |
VIII. Adjourn
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