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. RETIREMENT/RESIGNATION
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3.3. HIRING
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3.4. Approve minutes of March 17, 2014 regular meeting and April 7, 2014 special meeting.
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3.5. Approve bills totaling $354,597.56 Wire transfers $194,968.93
Acknowledge student activity bills $12,829.73 |
4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Energy Savings Performance Contracts
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5.1.2. Enrollment Report
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5.1.3. Review & Comment
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5.1.4. Referendum Planning Calendar
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5.1.5. Civil Rights Review 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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6.1. Classified Association Requests Negotiations
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7. Old Business
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8. New Business
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8.1. IMMUNIZATION LAW AND FORM (Action)
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8.2. DIPLOMA DISTRIBUTION (Discussion)
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8.3. 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: | April 21, 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. RETIREMENT/RESIGNATION
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Description:
Recommended Motion: To approve the retirement resignation of Nancy Hanson, fifth grade teacher, with appreciation for 29 years of dedicated service in the school district, effective at the end of the 2013-14 school year.
To approve the retirement resignation of Barb Pulis, sixth grade teacher, with appreciation for 36 years of dedicated service in the school district, effective at the end of the 2013-14 school year. To approve the resignation of Karla Caldwell as a grades 5-6 student council advisor for the 2013-14 school year and thereafter. |
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Subject: |
3.3. HIRING
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Description:
Recommended Motion: Hire Kimberly Strand and Julie Holub as speech long-term substitutes (shared position) for Britta Sharkey (Dates: April 2 - end of 2013-14 school year. Salary: Based on the Agreement Between ISD 2071 and the Education Association)
Hire Michelle Missling as the Secondary School Family Consumer Science teacher. (Seniority Date: August 25, 2014 Salary: Based on the Agreement Between ISD 2071 and the Education Association) |
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Subject: |
3.4. Approve minutes of March 17, 2014 regular meeting and April 7, 2014 special meeting.
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Subject: |
3.5. Approve bills totaling $354,597.56 Wire transfers $194,968.93
Acknowledge student activity bills $12,829.73 |
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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. Energy Savings Performance Contracts
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Subject: |
5.1.2. Enrollment Report
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Subject: |
5.1.3. Review & Comment
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Subject: |
5.1.4. Referendum Planning Calendar
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Subject: |
5.1.5. Civil Rights Review 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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Subject: |
5.6. Committee Reports
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Subject: |
6. Correspondence
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Subject: |
6.1. Classified Association Requests Negotiations
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Subject: |
7. Old Business
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Subject: |
8. New Business
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Subject: |
8.1. IMMUNIZATION LAW AND FORM (Action)
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Description:
Recommended Motion: To approve the new immunization laws and student immunization form as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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Subject: |
8.2. DIPLOMA DISTRIBUTION (Discussion)
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Description:
The school board needs to determine who will be distributing diplomas at the graduation ceremony on Sunday, June 1.
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Subject: |
8.3. STUDY SESSION (Information)
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Description:
The study
session topic on May 5 will be referendum planning.
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Subject: |
9. Announcements
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Description:
Thu, Apr 24 6:15p Curriculum Advisory Meeting, Secondary School Media Center
Mon, May 5 5:30 School Board Study Session, Secondary School Media Center Mon, May 12 PLC 2 Hour Late Start Mon, May 12 7p Band Concert - Grades 7-12, Secondary School Cafetorium Mon, May 19 5:30p School Board Regular Meeting, Secondary School Media Center Mon, May 19 7p Choir Concert - Grades 7-12, Secondary School Cafetorium Wed, May 21 6:30p Band & Choir Concert - Gr 5-6, Secondary School Cafetorium Fri, May 23 9a Scholarship Assembly, Secondary School Cafetorium Mon, May 26, No School - Memorial Day Observed Fri, May 30 Students Dismissed at 12:30p - Last Day of School Sun, Jun 1 1p Graduation, Secondary School Gymnasium Mon, Jun 2 5:30p School Board Study Session, Secondary School Media Center |
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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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