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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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2.1. Water Bottle Refilling Presentation
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3. Consent Agenda
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3.1. DONATIONS
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3.2. EXTRA CURRICULAR POSTIONS FOR THE 2013-14 WINTER SEASON
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3.3. RESIGNATION
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3.4. Approve minutes of regular meeting on October 21, 2013.
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3.5. Approve bills totaling $306,859.73 Wire transfers $109,243.18
Acknowledge student activity bills $13,015.06 |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Faculty Inservice November 15
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5.1.2. Facility Task Force Update
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5.2. Business Manager Report
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5.3. Secondary Principal Report
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5.4. Elementary Principal Report
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5.5. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. FY13 INTEGRATION BUDGET ADDENDUM (Action)
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8.2. ANNUAL CURRICULUM INSTRUCTION REPORT 1213 (Action)
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8.3. STUDY SESSION
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Kelly Hoeft
___ Lori Hood ___ Tony Jacobs ___ Linda Leiding ___ Curt Pape ___ Shawn Schacherer ___ Kent Thiesse |
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| Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
2.1. Water Bottle Refilling Presentation
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS
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Description:
Recommended Motion: To pass a resolution to accept with appreciation the following donations:
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| Subject: |
3.2. EXTRA CURRICULAR POSTIONS FOR THE 2013-14 WINTER SEASON
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Description:
Recommended Motion: To approve the following extra-curricular coaches for the 2013-2014 winter season:
Girls Basketball Head - Todd Wiens Asst - Pete Goeringer Asst - Jennifer Wiens Jr Hi - Jarret Imlay Jr Hi - Lucas Hesser (Paid by Booster Club) Boys Basketball Head - Garrett Ulrich Asst - Jon Schwaegerl Asst - Myles Knutson Jr Hi - Ryan Grove Jr Hi - Aaron Chandler (Pd by Booster Club) Wrestling Head - Andre’ Harnitz Asst - Dean Tibbetts Jr Hi - Dylan Tate Alpine Skiing Head - John Romberg Strength and Conditioning Kory Andersen (Paid by Booster Club) Cheerleading Wrestling - Erika Goettl Basketball - Holly Bohlen |
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3.3. RESIGNATION
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Description:
Recommended Motion: To approve the resignation of Jackie Slama as the One-Act Play director effective immediately.
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| Subject: |
3.4. Approve minutes of regular meeting on October 21, 2013.
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| Subject: |
3.5. Approve bills totaling $306,859.73 Wire transfers $109,243.18
Acknowledge student activity bills $13,015.06 |
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
4. Citizen Participation
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent Report
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| Subject: |
5.1.1. Faculty Inservice November 15
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| Subject: |
5.1.2. Facility Task Force Update
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Secondary Principal Report
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| Subject: |
5.4. Elementary Principal Report
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| Subject: |
5.5. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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8. New Business
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| Subject: |
8.1. FY13 INTEGRATION BUDGET ADDENDUM (Action)
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Description:
Recommended Motion: To approve the FY13 Integration budget addendum as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. ANNUAL CURRICULUM INSTRUCTION REPORT 1213 (Action)
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Description:
Recommended Motion: To adopt the 2012-13 Annual Report on Curriculum, Instruction and Student Achievement as presented.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. STUDY SESSION
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Description:
Legislator, Julie Rosen, will be present at the study session at 5:30 p.m. The Truth N Taxation meeting will begin at 6:00 p.m. followed by expansion/remodeling referendum planning.
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9. Announcements
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Description:
Tue/Thu, Nov 19/21 4:15–8:00p Secondary Parent Conferences
Thu/Mon, Nov 21/25 4:00–7:45p Elementary Parent Conferences Tue, Nov 26 Elementary School - End of First Trimester K-6 Wed, Nov 27 No School - Comp Day Thu/Fri, Nov 28/29 No School - Thanksgiving Break Mon, Dec 2 5:30 School Board Study Session, Secondary Media Center Mon, Dec 2 6:00p Truth N Taxation Meeting, Secondary Media Center Mon, Dec 9 7:00p Band Concert 7-12, Secondary School Cafetorium Mon, Dec 16 5:30p Regular School Board Meeting, Secondary Media Center Mon, Dec 16 7:00p Choir Concert 7-12, Secondary School Cafetorium Mon-Wed, Dec 23-Jan 1 No School, Christmas Vacation Thu, Jan 2 5:30p School Board Reorganization Meeting, Secondary Media Center |
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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