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 REVISED AGENDA
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4. VISITORS' COMMUNICATION
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5. CONSENT - APPROVAL OF SEPTEMBER 10, 2018 REGULAR BOARD MEETING AND SEPTEMBER 25, 2018 SPECIAL 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. District Feedback Forms
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9.B. Teaching & Learning Director
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9.C. Elementary Principal
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9.D. High School Principal
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9.E. Activities Director/Assistant Principal
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10. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
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11. REPORTS
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11.A. First Reading of the Final 2019-2020 Academic Calendar and the Tentative 2020-2021 Academic Calendar
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11.B. Table -- Preliminary Presentation of the 2017-2018 Audit by Business Manager Gary Betcher
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12. OLD BUSINESS
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12.A. Second Reading and Approval of Policy Changes
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13. NEW BUSINESS
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13.A. Revised Consent - Accept Resignations, Hires and Donations
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14. HEARING OF REPORTS
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14.A. Superintendent's Report & Communication
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14.B. Board of Education Committee Reports & Communication
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 8, 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 REVISED AGENDA
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Description:
Table 11B Report - Preliminary Audit Presentation
Add hire of DAVE EHLENFELDT as Bus Driver |
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Subject: |
4. VISITORS' COMMUNICATION
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Subject: |
5. CONSENT - APPROVAL OF SEPTEMBER 10, 2018 REGULAR BOARD MEETING AND SEPTEMBER 25, 2018 SPECIAL 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 $254,909.17. Member Andring should abstain.
SPECIAL BILLS total $71,183.18. |
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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 $5,686,259.60 and September 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. District Feedback Forms
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Description:
Leigh Wakefield a Professor of Clarinet at Concordia College complimented Michelle Kent and Alex Williams.
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Attachments:
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Subject: |
9.B. Teaching & Learning 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: |
9.E. Activities Director/Assistant Principal
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Attachments:
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Subject: |
10. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
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Subject: |
11. REPORTS
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Subject: |
11.A. First Reading of the Final 2019-2020 Academic Calendar and the Tentative 2020-2021 Academic Calendar
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Description:
Please know that the Calendar Committee is working on two other versions of the 2020-2021 Calendar since the once you are being provided has the school year ending the second week of June in 2021.
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Attachments:
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Subject: |
11.B. Table -- Preliminary Presentation of the 2017-2018 Audit by Business Manager Gary Betcher
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Subject: |
12. OLD BUSINESS
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Subject: |
12.A. Second Reading and Approval of Policy Changes
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Attachments:
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Subject: |
13. NEW BUSINESS
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Subject: |
13.A. Revised Consent - Accept Resignations, Hires and Donations
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Description:
1) Accept Resignations:
a. JULIA BUSS as Cook's Helper; b. JAYLEEN MEYERS as 9th Grade Girls' Basketball Coach; c. CHRIS BERG as Administrative Assistant; d. KEVIN SALSMAN as Custodian; 2) Accept Hires: a. NICOLE KIESE as Cook's Helper; b. CECILE HOLMEN as Cook's Helper; c. LLOYD MEYER as 7th Grade Boys' Basketball Coach; d. ROB MASON as 9th Grade Boys' Basketball Co-Coach; (Bryce Schmidt moved from 8th Gr to be other Co-Coach) e. RYAN OHL as Bus Route Driver; f. LUKE RASMUSSEN as Student Custodial Worker; g. DAVE EHLENFELDT as Bus Route Driver; 3) Accept Donation - $306.24 from ZOETIS to the FFA. |
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Subject: |
14. HEARING OF REPORTS
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Subject: |
14.A. Superintendent's Report & Communication
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Attachments:
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Subject: |
14.B. Board of Education Committee Reports & Communication
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Attachments:
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Subject: |
15. ADJOURNMENT
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