|
Meeting Agenda
|
|---|
|
1. Call to Order:
|
|
2. Review and Revise 2017-18 Budget Assumptions:
|
|
3. Food Service Bids:
|
|
4. Phone System Upgrades:
|
|
5. Updated Realignment Plan:
|
|
6. LED Lighting Project Update:
|
|
7. Softball Complex Bids:
|
|
8. Crisis Management:
|
|
9. Discussion of Art and FACS for the 2017-18 School Year:
|
|
10. Community Center Update:
|
|
11. Administration Evaluation Surveys:
|
|
12. Summer Retreat:
|
|
13. Review of Current Policies:
|
|
14. Adjourn:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 8, 2017 at 6:00 PM - School Board Work Session | |
| Subject: |
1. Call to Order:
|
|
| Subject: |
2. Review and Revise 2017-18 Budget Assumptions:
|
|
| Presenter: |
Dr. Laager/Mr. Keller
|
|
|
Description:
We reviewed 2017-18 budget assumptions in February 2017. We will review those assumptions and revise with more current information. We will use these assumptions when building the 2017-18 adopted budget.
We will also have a legislative update regarding the E-12 Finance Bill. |
||
|
Attachments:
|
||
| Subject: |
3. Food Service Bids:
|
|
| Presenter: |
Mr. Keller
|
|
|
Description:
Food service bids are due on May 15. The bids will be reviewed at that time and a vendor will be selected for approval at the May 22 Business Meeting.
|
||
| Subject: |
4. Phone System Upgrades:
|
|
| Presenter: |
Mr. Keller
|
|
|
Description:
The current phone system has reached its EOL (end of life). It will not be supported beginning 7/1/2017. Discuss options for replacement.
|
||
| Subject: |
5. Updated Realignment Plan:
|
|
| Presenter: |
Dr. Laager
|
|
| Subject: |
6. LED Lighting Project Update:
|
|
| Presenter: |
Mr. Heine/Mr. Keller
|
|
|
Description:
We will review the final scope of the LED project, cost and savings information and financing options. Materials will be available at the meeting as they are still being finalized.
|
||
| Subject: |
7. Softball Complex Bids:
|
|
| Presenter: |
Dr. Laager
|
|
|
Description:
Review the bids for the softball complex.
|
||
| Subject: |
8. Crisis Management:
|
|
| Presenter: |
Dr. Laager
|
|
| Subject: |
9. Discussion of Art and FACS for the 2017-18 School Year:
|
|
| Presenter: |
Dr. Laager
|
|
|
Description:
Discuss the plan for these programs for the next school year.
|
||
| Subject: |
10. Community Center Update:
|
|
| Presenter: |
Dr. Laager
|
|
| Subject: |
11. Administration Evaluation Surveys:
|
|
| Presenter: |
Dr. Laager
|
|
| Subject: |
12. Summer Retreat:
|
|
| Presenter: |
Dr. Laager
|
|
|
Description:
Review dates and location for the 2017-18 summer board retreat.
|
||
| Subject: |
13. Review of Current Policies:
|
|
| Presenter: |
Dr. Laager/Mr. Keller
|
|
|
Description:
Review of our current policies: Policy 404 (and form) - Employment Background Checks, Policy 408 - Subpoena of a School District Employee and Policy 409 - Employee Publications, Instructional Materials, Inventions and Creations. The current policy/form is attached along with the revised red line version.
|
||
|
Attachments:
|
||
| Subject: |
14. Adjourn:
|
|
