Meeting Agenda
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I. Call to Order - Tom Little, Chairperson
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I.A. Attendance
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I.B. Additional Agenda Items
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II. Approval
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II.A. Approve Agenda & Additional Items
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II.B. Approve Meeting Minutes
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II.C. Approve Financial Transactions
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III. Presentation - Gary Benson, Kraus-Anderson Construction Management. How Construction Management Services Can Be Utilized In Facility Planning
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IV. Information & Discussion
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IV.A. Discuss and If Appropriate, Approve 25 Year Solar Agreement with NRG
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IV.B. First Reading of Following Policies:
303 - Superintendent Selection 405 - Veteran's Preference 414 - Mandated Reporting of Child Neglect or Abuse 425 - Staff Development 509 - enrollment of Nonresident Students 513 - Student Promotion, Retention, and Program Design 525 - Violence Prevention 601 - School District Curriculum and Instruction Goals 603 - Curriculum Development 604 - Instructional Curriculum 612.1 - Family Engagement 616 - School District Accountability 805 - Waste Reduction and Recycling Non-substantive Changes: 515 - Protection and Privacy of Pupil Records524 - Internet Acceptable Use and Safety Policy 602 - Organization of School Calendar and School Day 614 - School District Testing Plan and Procedure 615 - Testing for Students with IEP's, 504 Plans, and IEP 618 - Assessment of Student Achievement 619 - Staff Development for Standards 623 - Mandatory Summer School 701 - School District Budget 806 - Crisis Management |
V. Recognition
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V.A. Approve Monetary Donations
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VI. Reports
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VI.A. Anna Braam, Elementary - Junior High Principal
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VI.A.1. Approve Junior High Handbook with Proposed Changes to Student Dress and Appearance
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VI.B. Bobbie Jo Bastian, Elementary Principal
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VI.B.1. Approve Elementary Handbook
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VI.C. John Kaplan, Senior High Principal
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VI.C.1. Approve High School Handbook with Proposed Changes
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VI.D. Jeff Boran, Community Education & Activities Director
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VI.E. Joel Whitehurst, Superintendent
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VII. Visitor Comments
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VIII. Action Items
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IX. Personnel
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IX.A. Approve Following Hires:
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IX.A.1. Approve Jon Bakken, High School Science - .74 FTE, $47,862
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IX.A.2. Samuel Christenson, High School/Junior High Vocal Music Teacher - BS+0 / Step 2, $32,697
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IX.A.3. Danielle Goetz, Physical Education / Health / DAPE Teacher - BS+0, Step 2, $32,697
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IX.A.4. Anna Meschke, .5 Title One / .5 Special Education Paraprofessional - 7.5 Hours/Day, Step 7, $11.99/Hour
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IX.A.5. Stacey Babcock, High School/Elementary Media Paraprofessional - 7 Hours/Day, Step 8, $12.22/Hour
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IX.B. Approve Letters of Resignation From:
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IX.B.1. Jennifer Holicky, Special Education Paraprofessional
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IX.B.2. Christenia Culbert, Special Education Paraprofessional
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IX.C. Approve Following Coaches:
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IX.C.1. Michael Sturdivant, 2nd Assistant Football - $2,869
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IX.C.2. Kalley Kendall, 2nd Assistant Volleyball - $2,869
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IX.C.3. Angela Taylor, WEM Community Education T-Ball Supervisor - $300 Stipend
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IX.D. Approve 2017-2018 Additional Assignment Roster
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 28, 2017 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call to Order - Tom Little, Chairperson
|
|
Subject: |
I.A. Attendance
|
|
Subject: |
I.B. Additional Agenda Items
|
|
Subject: |
II. Approval
|
|
Subject: |
II.A. Approve Agenda & Additional Items
|
|
Subject: |
II.B. Approve Meeting Minutes
|
|
Subject: |
II.C. Approve Financial Transactions
|
|
Subject: |
III. Presentation - Gary Benson, Kraus-Anderson Construction Management. How Construction Management Services Can Be Utilized In Facility Planning
|
|
Subject: |
IV. Information & Discussion
|
|
Subject: |
IV.A. Discuss and If Appropriate, Approve 25 Year Solar Agreement with NRG
|
|
Subject: |
IV.B. First Reading of Following Policies:
303 - Superintendent Selection 405 - Veteran's Preference 414 - Mandated Reporting of Child Neglect or Abuse 425 - Staff Development 509 - enrollment of Nonresident Students 513 - Student Promotion, Retention, and Program Design 525 - Violence Prevention 601 - School District Curriculum and Instruction Goals 603 - Curriculum Development 604 - Instructional Curriculum 612.1 - Family Engagement 616 - School District Accountability 805 - Waste Reduction and Recycling Non-substantive Changes: 515 - Protection and Privacy of Pupil Records524 - Internet Acceptable Use and Safety Policy 602 - Organization of School Calendar and School Day 614 - School District Testing Plan and Procedure 615 - Testing for Students with IEP's, 504 Plans, and IEP 618 - Assessment of Student Achievement 619 - Staff Development for Standards 623 - Mandatory Summer School 701 - School District Budget 806 - Crisis Management |
|
Subject: |
V. Recognition
|
|
Subject: |
V.A. Approve Monetary Donations
|
|
Subject: |
VI. Reports
|
|
Subject: |
VI.A. Anna Braam, Elementary - Junior High Principal
|
|
Subject: |
VI.A.1. Approve Junior High Handbook with Proposed Changes to Student Dress and Appearance
|
|
Subject: |
VI.B. Bobbie Jo Bastian, Elementary Principal
|
|
Subject: |
VI.B.1. Approve Elementary Handbook
|
|
Subject: |
VI.C. John Kaplan, Senior High Principal
|
|
Subject: |
VI.C.1. Approve High School Handbook with Proposed Changes
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|
Subject: |
VI.D. Jeff Boran, Community Education & Activities Director
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Subject: |
VI.E. Joel Whitehurst, Superintendent
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Subject: |
VII. Visitor Comments
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Description:
Comments from visitors should be informational in nature and not exceed 3 minutes per issue. The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate. As part of the protocol, visitors must keep their ideas and opinions related to policy issues. It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teacher, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting. The person wishing to address the Board must stand at the provided lectern.
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Subject: |
VIII. Action Items
|
|
Subject: |
IX. Personnel
|
|
Subject: |
IX.A. Approve Following Hires:
|
|
Subject: |
IX.A.1. Approve Jon Bakken, High School Science - .74 FTE, $47,862
|
|
Subject: |
IX.A.2. Samuel Christenson, High School/Junior High Vocal Music Teacher - BS+0 / Step 2, $32,697
|
|
Subject: |
IX.A.3. Danielle Goetz, Physical Education / Health / DAPE Teacher - BS+0, Step 2, $32,697
|
|
Subject: |
IX.A.4. Anna Meschke, .5 Title One / .5 Special Education Paraprofessional - 7.5 Hours/Day, Step 7, $11.99/Hour
|
|
Subject: |
IX.A.5. Stacey Babcock, High School/Elementary Media Paraprofessional - 7 Hours/Day, Step 8, $12.22/Hour
|
|
Subject: |
IX.B. Approve Letters of Resignation From:
|
|
Subject: |
IX.B.1. Jennifer Holicky, Special Education Paraprofessional
|
|
Subject: |
IX.B.2. Christenia Culbert, Special Education Paraprofessional
|
|
Subject: |
IX.C. Approve Following Coaches:
|
|
Subject: |
IX.C.1. Michael Sturdivant, 2nd Assistant Football - $2,869
|
|
Subject: |
IX.C.2. Kalley Kendall, 2nd Assistant Volleyball - $2,869
|
|
Subject: |
IX.C.3. Angela Taylor, WEM Community Education T-Ball Supervisor - $300 Stipend
|
|
Subject: |
IX.D. Approve 2017-2018 Additional Assignment Roster
|
|
Subject: |
X. Adjournment
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Description:
UPCOMING MEETING DATES:
September 20, 2017, 6:00 p.m. Board Retreat September 25, 2017, 6:00 p.m. Regular Meeting |