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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVE THE AGENDA
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4. VISITORS' COMMUNICATION
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5. APPROVAL OF JUNE 11, 2018 REGULAR BOARD MEETING MINUTES
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6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
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7. ACCEPT TREASURER'S REPORT
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8. RECOGNITIONS
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9. CABINET COMMUNICATIONS
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9.A. Activities Director/Assistant Principal
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9.B. Curriculum Director
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9.C. Elementary Principal
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9.D. High School Principal
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10. REPORTS
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10.A. Suggested Timeline for Ballfield Upgrades
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10.B. First Reading of the Handbooks
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10.C. First Reading of Policy Changes
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11. OLD BUSINESS
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11.A. Award the Dairy Products, Fuel Products, and Snow Removal Bids
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12. NEW BUSINESS
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12.A. Change the February 2019 Meeting Dates
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12.B. Approve Cabinet, District Office and Miscellaneous Contracts
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12.C. Approve the Updated 10-year Long-Term Facility Maintenance Plan
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12.D. Consent - Accept Resignations, Hires and Donations
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13. HEARING OF REPORTS
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13.A. Superintendent's Report & Communication
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13.B. Board of Education Committee Reports & Communication
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. PLEDGE OF ALLEGIANCE
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|
| Subject: |
3. APPROVE THE AGENDA
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|
| Subject: |
4. VISITORS' COMMUNICATION
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|
| Subject: |
5. APPROVAL OF JUNE 11, 2018 REGULAR BOARD MEETING MINUTES
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Attachments:
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| Subject: |
6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
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Description:
REGULAR BILLS total $58,023.82. Member Andring should abstain.
SPECIAL BILLS total $72,732.98. |
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Attachments:
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| Subject: |
7. ACCEPT TREASURER'S REPORT
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Description:
TREASURER'S REPORT with liquid assets totaling $5,270,566.72 and June electronic transfers.
Contact Gary Betcher at 545-2924 or toll free 866-847-9863 if you have questions or concerns about regular bills, special bills or the treasurer’s report. |
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Attachments:
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| Subject: |
8. RECOGNITIONS
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| Subject: |
9. CABINET COMMUNICATIONS
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| Subject: |
9.A. Activities Director/Assistant Principal
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Attachments:
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| Subject: |
9.B. Curriculum Director
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Attachments:
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| Subject: |
9.C. Elementary Principal
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Attachments:
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| Subject: |
9.D. High School Principal
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Attachments:
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| Subject: |
10. REPORTS
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| Subject: |
10.A. Suggested Timeline for Ballfield Upgrades
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| Subject: |
10.B. First Reading of the Handbooks
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Description:
Some updating of staff and formatting still needs to be done to the high school handbooks.
The elementary handbooks should be available at the meeting. |
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Attachments:
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| Subject: |
10.C. First Reading of Policy Changes
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Attachments:
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| Subject: |
11. OLD BUSINESS
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| Subject: |
11.A. Award the Dairy Products, Fuel Products, and Snow Removal Bids
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| Subject: |
12. NEW BUSINESS
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| Subject: |
12.A. Change the February 2019 Meeting Dates
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Description:
Current dates:
Regular Meeting, Mon., February 11, 2019 Mike will be in Los Angeles. Suggest move meeting to Tue., February 12th (I originally suggested Mon., February 18, 2019 but later realized it is President's Day...no meetings allowed!!!). Board Retreat, Mon., February 18, 2019 Suggest move retreat to Mon., February 25, 2019. |
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| Subject: |
12.B. Approve Cabinet, District Office and Miscellaneous Contracts
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| Subject: |
12.C. Approve the Updated 10-year Long-Term Facility Maintenance Plan
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Attachments:
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| Subject: |
12.D. Consent - Accept Resignations, Hires and Donations
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Description:
1) Accept Resignations:
a. ROB MASON as 9th Grade Basketball Coach; b. STEPHANIE HOLLIDAY as Instructional Assistant; (retains Work Study position) c. BRYANNA ANDERSON as Volleyball Coach and Softball Coach; 2) Accept Hires: a. NICOLE WOLF as 2nd Grade Instructor; (replaces Terri Sinn who moved to 4th Grade) b. BRETNEY KARSJENS as Long-Term Substitute Grade 4 Instructor; (filling in for Vicky Humble) c. BRIANNA PETRON as Long-Term Substitute Math Instructor; (filling in for Hannah Bauman) d. STEVEN STEVENSON as English/Language Arts Instructor; (replaces Nora OLson) e. TIFFANY ANDERSON as Varsity Dance Coach; (was Assistant - replaces Jill Magnuson) f. KIMBERLY SCHLUETER as Early Childhood Program Assistant; (4 hours per week) 3) Accept Donations: a. $3,000 from the EAGLES WRESTLING CLUB to the Wrestling Team; b. $1,700 from PARENTS AND TEACHERS TOGETHER (PATT) to the elementary. |
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| Subject: |
13. HEARING OF REPORTS
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| Subject: |
13.A. Superintendent's Report & Communication
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Attachments:
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| Subject: |
13.B. Board of Education Committee Reports & Communication
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Attachments:
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| Subject: |
14. ADJOURNMENT
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