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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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3. Consent Agenda
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3.1. DONATIONS
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3.2. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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3.3. RESIGNATION
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3.4. HIRE CAFETERIA EMPLOYEE
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3.5. Approve minutes of January 28, 2014 regular meeting.
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3.6. Approve bills totaling $407,329.12 Wire transfers $187,284.98
Acknowledge student activity bills $2,773.20 |
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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. School Lunch Policy Update
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5.1.2. Closing the Gap
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5.1.3. Technology 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. Community Education Report
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5.6. 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. ADMINISTRATIVE RECOMMENDATION FOR FACILITIES (Action)
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8.2. STUDY SESSION (Information)
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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: | February 18, 2014 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: |
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. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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Description:
Recommended Motion: To approve the following
extra-curricular positions and salaries for the 2013-14 spring season: ("C"
Schedule - Extra Curricular)
BASEBALL Head John Madsen Asst. Tony Stadtherr Asst. Mitch Kelly and Kolten Barker (shared position) JH Danny Niebuhr JH _________ (Booster Club) SOFTBALL Head Kari Schwarz Asst. Callie Nelsen JH Brad Bosma JH Olivia Kranz (Booster Club) TRACK Head Dewey Escher Asst. Doug Burns Asst. Pete Goeringer JH Kory Andersen JH ________ (Booster Club) GOLF Head Jim Halvorson JH ________ (Booster Club) |
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| Subject: |
3.3. RESIGNATION
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Description:
Recommended Motion: To approve the resignation of Hazel Mauer, elementary school dishwasher. Her last day at work will be February 14, 2014.
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| Subject: |
3.4. HIRE CAFETERIA EMPLOYEE
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Description:
Recommended Motion: To hire Nancy Sorgatz as a dishwasher at the elementary school. (Start date: February 17, 2014 Salary: Based on the Agreement Between ISD 2071 and the Classified Employees)
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| Subject: |
3.5. Approve minutes of January 28, 2014 regular meeting.
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| Subject: |
3.6. Approve bills totaling $407,329.12 Wire transfers $187,284.98
Acknowledge student activity bills $2,773.20 |
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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. School Lunch Policy Update
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| Subject: |
5.1.2. Closing the Gap
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| Subject: |
5.1.3. Technology 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. Community Education Report
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5.6. Committee Reports
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6. Correspondence
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| Subject: |
7. Old Business
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8. New Business
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| Subject: |
8.1. ADMINISTRATIVE RECOMMENDATION FOR FACILITIES (Action)
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Description:
Recommended Motion: To approve the Administrative Recommendation for Facilities as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. STUDY SESSION (Information)
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Description:
The study
session topic on March 3 will be a discussion of the facilities recommendation. Possibly invite city and township officials to attend the meeting.
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| Subject: |
9. Announcements
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Description:
Mon, Mar 3 5:30p School Board Study
Session, Secondary School Media Center
Tue, Mar 4 4:15-8:00p Secondary Parent Conferences Thu, Mar 6 4:00-7:45p Elementary Parent Conferences Mon, Mar 10 7:00p Band & Choir Concert, Grades 9-12, Secondary School Cafetorium Tue, Mar 11 4:00-7:45p Elementary Parent Conferences Tue, Mar 11 4:15-8:00p Secondary Parent Conferences Thu, Mar 13 No School for Students Fri, Mar 14 No School for Students and Staff - Comp Day Mon, Mar 17 No School - Spring Break Mon, Mar 17 5:30p Regular School Board Meeting, Secondary School Media Center Thu, Mar 20 5:15p Kindergarten Roundup, Elementary School Fri, Mar 21 6:30p Kindergarten/Grade 1 Spring Program, Secondary School Cafetorium Sun, Mar 22 7:00p National Honor Society Induction, Secondary School Cafetorium |
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| Subject: |
10. Other Business
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| Subject: |
11. Items for Future Agendas
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| Subject: |
12. Adjournment
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