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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including April Minutes, Board Reports, Treasurers Report, Bills paid after April Board Meeting, May Bills, Payroll, April Financial Report, Investment Report, Activity Accounts, and Credit Card Account.
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IV. Audience to Visitors and Other Communications
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V. Superintendent Communications
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VI. Principals' Communications
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VI.A. Mr. Brau, PreK-8 Principal
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VI.B. Mr. Nordstrom, 9-12 Principal
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VI.C. Mr. Huber, Athletic Director
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VII. Board Member Committee Reports
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VII.A. Special Education Committee-Jeff Gerber
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VII.B. Building Committee-Jerad Heitzler, Kim Park
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VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
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VII.D. Finance Committee-Brian Childs, Liz Wied
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VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
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VII.F. A&W Coop Committee- Dwaine Shaw Jr., Ted VanHyfte
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VIII. New Business
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VIII.A. First reading of Board Policies
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VIII.B. Approval of Final Fiscal Year 2019 Calendar
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VIII.C. Approval of Concussion Policy
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VIII.D. Approval of Website Upgrade
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VIII.E. Discussion and possible action on resignations and hiring of staff.
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VIII.F. Closed Session for the purpose of discussing: (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine its validity (9) student disciplinary cases (10) the placement of individual students in special education programs and other matters relating to individual students.
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VIII.G. Recommendations and/or actions regarding items considered in closed session including approval of the closed session minutes and discipline reports.
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IX. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, June 19, 2019 at 6:00 PM in the High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Approval of Consent Agenda including April Minutes, Board Reports, Treasurers Report, Bills paid after April Board Meeting, May Bills, Payroll, April Financial Report, Investment Report, Activity Accounts, and Credit Card Account.
|
|
| Subject: |
IV. Audience to Visitors and Other Communications
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
VI. Principals' Communications
|
|
| Subject: |
VI.A. Mr. Brau, PreK-8 Principal
|
|
| Subject: |
VI.B. Mr. Nordstrom, 9-12 Principal
|
|
| Subject: |
VI.C. Mr. Huber, Athletic Director
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|
| Subject: |
VII. Board Member Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee-Jeff Gerber
|
|
| Subject: |
VII.B. Building Committee-Jerad Heitzler, Kim Park
|
|
| Subject: |
VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
|
|
| Subject: |
VII.D. Finance Committee-Brian Childs, Liz Wied
|
|
| Subject: |
VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
|
|
| Subject: |
VII.F. A&W Coop Committee- Dwaine Shaw Jr., Ted VanHyfte
|
|
| Subject: |
VIII. New Business
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|
| Subject: |
VIII.A. First reading of Board Policies
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|
| Subject: |
VIII.B. Approval of Final Fiscal Year 2019 Calendar
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|
| Subject: |
VIII.C. Approval of Concussion Policy
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|
| Subject: |
VIII.D. Approval of Website Upgrade
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| Subject: |
VIII.E. Discussion and possible action on resignations and hiring of staff.
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Description:
We are recommending Dana Baele as our new grade school teacher. Alta is resigning from Cheer.
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| Subject: |
VIII.F. Closed Session for the purpose of discussing: (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine its validity (9) student disciplinary cases (10) the placement of individual students in special education programs and other matters relating to individual students.
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| Subject: |
VIII.G. Recommendations and/or actions regarding items considered in closed session including approval of the closed session minutes and discipline reports.
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| Subject: |
IX. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, June 19, 2019 at 6:00 PM in the High School Language Arts Classroom. |
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