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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. Construction Update - Larry Harbo
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. RESIGNATIONS
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3.3. HIRE PARAPROFESSIONALS
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3.4. COMMUNITY EDUCATION DIRECTOR CONTRACT
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3.5. WORKSITE WELLNESS POLICY
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3.6. Approve minutes of July 20, 2015 regular meeting.
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3.7. Approve bills totaling $1,179,815.56 Wire transfers $17,651.03
Acknowledge student activity bills $3,907.29 |
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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. Workshop and Staff Development
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5.2. Business Manager Report
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5.3. Secondary Principal Report
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5.4. 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. DEFERRED MAINTENANCE PLAN (Action)
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8.2. BREAKFAST WITH STUDENT COUNCIL (Action)
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8.3. REQUEST SNOW REMOVAL BIDS (Action)
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8.4. CLOSED MEETING (Action)
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8.5. 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: | August 17, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Jill Antony
___ Erin Berle ___ Kelly Hoeft ___ Tony Jacobs ___ Linda Leiding ___ Jacob Quade ___ 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. Construction Update - Larry Harbo
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS/GRANTS
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Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations/grants:
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| Subject: |
3.2. RESIGNATIONS
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Description:
Recommended Motion: To accept the following resignations effective immediately:
Ashley Arnone, elementary teacher Megan Davis, ECFE paraprofessional |
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| Subject: |
3.3. HIRE PARAPROFESSIONALS
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Description:
Recommended Motion: Hire the following paraprofessionals: Jenny McLeod - media center, Tammi Greenough, Samantha Villanueva - special education. (Seniority Date: August 31, 2015 Salary: Based on the Agreement Between ISD 2071 and the Classified Association)
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| Subject: |
3.4. COMMUNITY EDUCATION DIRECTOR CONTRACT
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Description:
Recommended Motion: To approve the 2015-16 Community Education Director Contract of Susan Gengler as presented. (Appendix)
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| Subject: |
3.5. WORKSITE WELLNESS POLICY
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Description:
Recommended Motion: To approve the final reading of the Worksite Wellness Coalition Policy as presented. (Appendix)
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| Subject: |
3.6. Approve minutes of July 20, 2015 regular meeting.
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| Subject: |
3.7. Approve bills totaling $1,179,815.56 Wire transfers $17,651.03
Acknowledge student activity bills $3,907.29 |
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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. Workshop and Staff Development
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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. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. DEFERRED MAINTENANCE PLAN (Action)
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Description:
Recommended Motion: To approve the long-term Deferred Maintenance Plan as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. BREAKFAST WITH STUDENT COUNCIL (Action)
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Description:
Recommended Motion: To set the dates of
October 28, January 27 and March 30 for the school board to hold a 7:00
a.m. breakfast meeting with secondary school student council members.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.3. REQUEST SNOW REMOVAL BIDS (Action)
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Description:
Recommended Motion: To request bids for snow
removal. Bid opening will be held at 1:00 p.m.
on Monday, September 21, 2015 in the District Office.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.4. CLOSED MEETING (Action)
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Description:
Recommended Motion: To hold a closed meeting immediately following the August 17 school board meeting to discuss Education Association negotiations.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.5. STUDY SESSION (Information)
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Description:
There is no study session in September. The
topic of discussion at the October 5 study session will be World's Best
Workforce and School Board Evaluation.
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9. Announcements
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Description:
Mon-Thu, Aug 31-Sep 3 Staff Development and Teacher
Work Days
Tue, Sep 8 First day of school for students (grades 7-12) Thu, Sep 10 First day of school for students (grades K-6) Tue, Sep 14 Late Start – Professional Learning Communities (PLC) Mon, Sep 21 5:30p Regular School Board Meeting, Secondary Media Center Sat,Sep 26 KNIGHTS NIGHT |
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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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