Meeting Agenda
|
---|
I. Roll Call / Visitors
|
II. Pledge of Allegiance (1 Minute)
|
III. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
IV. * Consent Agenda (5 Minutes)
|
IV.A. Approve Regular Meeting Minutes of September 18, 2019
|
IV.B. Approve Payment of September Payroll/October Warrants
|
IV.C. Approve Finance (sec. 4) and Curriculum and Instruction (sec. 6) Board Policies
|
IV.D. Approve October 2019 Personnel Report
|
V. Reports and Discussion Items
|
V.A. Informational Updates (5 Minutes)
|
V.A.1. Library Update
|
V.A.2. Strategic Blueprint Update
|
V.B. Administrative Reports
|
V.B.1. Middle School Schedule Update (40 Minutes)
|
V.B.2. Class Size Update (40 Minutes)
|
V.B.3. Elementary and Middle School 2019-20 Improvement Plans (20 Minutes)
|
V.B.4. Superintendent's 2019-20 Goals (40 Minutes)
|
V.B.4.a. Approves Superintendent 2019-20 Goals
|
V.B.5. Finance Tutorial #3: Dissecting the CBA (15 Minutes)
|
V.B.6. Negotiation Update (15 Minutes)
|
V.B.6.a. Approve implementing a finance, stipend, and language group to assist with negotiations.
|
V.B.6.b. Approve Board member participation in negotiation groups
|
V.B.7. Board of Education Information Requests (5 Minutes)
|
V.B.7.a. Approve Board of Education Information Requests
|
VI. Items for Next Agenda:
(5 Minutes) |
VI.A. Five -year Financial Projections; Service Contract Legal Review (written), Adopt Proposed Tax Levy; Audit Report; Superintendent Evaluation Process.
|
VII. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
VIII. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 16, 2019 at 7:00 PM - Regular Meeting | |
Description:
The minutes are included for Board review.
|
||
Attachments:
|
||
Description:
The warrant lists are attached for Board review. Jon Buralli and Frank Adams reviewed the bills.
|
||
Attachments:
|
||
Description:
The Board of Education reviewed Finance (sec. 4) and Curriculum and Instruction (sec. 6) at the September Board meeting. Changes are in red.
|
||
Attachments:
|
||
Description:
The October 2019 Personnel Report is attached for your review and approval. It contains the hiring of Robert Adamik as Maintenance Director effective October 9, 2019.
|
||
Attachments:
|
||
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
||
Attachments:
|
||
Attachments:
|
||
Attachments:
|
||
Attachments:
|
||
Description:
Recommendation:
That the Board of Education approves the Superintendent's 2019-20 goals as presented. |
||
Attachments:
|
||
Description:
Recommendation:
That the Board of Education will implement a finance, stipend and language group to assist with negotiations. |
||
Description:
Recommendation:
That the Board of Education approve Board member participation in negotiating groups. |
||
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
|