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
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. CHILDCARE LEAVE
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3.3. RESIGNATION
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3.4. HIRING
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3.5. Approve minutes of March 21, 2016 regular meeting and April 4, 2016 special meeting.
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3.6. Approve bills totaling $753,981.57 Wire transfers $95,416.53
Acknowledge student activity bills $5,778.60 |
4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.1.2. Technology Levy
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary 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. RESOLUTION - TERMINATION AND NON-RENEWAL OF A PROBATIONARY TEACHER (Action)
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8.2. HIRE SECONDARY SCHOOL PRINCIPAL (Action)
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8.3. DIPLOMA DISTRIBUTION (Discussion)
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8.4. 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 18, 2016 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
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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. CHILDCARE LEAVE
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Description:
Recommended Motion: To approve a childcare leave
request from Katelyn Skovbroten during the 2016-17 school year. She will begin her leave on August 29, 2016 and return
to work on January 3, 2016 with the understanding she will be gone a total of 93 days. In the event her child is born earlier or later her
leave will be adjusted accordingly.
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Subject: |
3.3. RESIGNATION
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Description:
Recommended Motion: To accept the resignation of secondary paraprofessional, Tammi Born, with appreciation for her service. Her last date of employment was April 8, 2016.
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Subject: |
3.4. HIRING
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Description:
Recommended Motion: Hire Kiley Harguth as a 1FTE 3rd grade teacher (Seniority Date: August 29, 2016 Salary: Based on the Agreement Between ISD 2071 and the Education Association)
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Subject: |
3.5. Approve minutes of March 21, 2016 regular meeting and April 4, 2016 special meeting.
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Subject: |
3.6. Approve bills totaling $753,981.57 Wire transfers $95,416.53
Acknowledge student activity bills $5,778.60 |
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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. Enrollment
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Subject: |
5.1.2. Technology Levy
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Subject: |
5.2. Business Manager Report
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Subject: |
5.3. Elementary Principal Report
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Subject: |
5.4. Secondary 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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Subject: |
8. New Business
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Subject: |
8.1. RESOLUTION - TERMINATION AND NON-RENEWAL OF A PROBATIONARY TEACHER (Action)
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Description:
Recommended Motion: To adopt the resolution regarding the termination and non-renewal of the teaching contract to the extent of .5 FTE of Brianne Eldred, a probationary teacher. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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Subject: |
8.2. HIRE SECONDARY SCHOOL PRINCIPAL (Action)
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Description:
Recommended Motion: To hire secondary school principal. (Recommendation will be brought to meeting) (Start Date: July 1, 2016 Salary: Based on the Agreement Between ISD 2071 and the Secondary School Principal)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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Subject: |
8.3. 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 5 at 1:00 p.m.
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Subject: |
8.4. STUDY SESSION (Information)
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Description:
The study session topic on May 2 will be a extracurricular review and the budget will be finalized.
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Subject: |
9. Announcements
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Description:
Sat, Apr 23 1-3p Ribbon-Cutting/Open House, Elementary School
Mon, May 2 5:30p School Board Study Session, Secondary School Media Center Mon, May 16 5:30p School Board Meeting, 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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