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Meeting Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVE THE REVISED AGENDA
4. VISITORS' COMMUNICATION
5.  CONSENT - APPROVAL OF SEPTEMBER 10, 2018 REGULAR BOARD MEETING AND SEPTEMBER 25, 2018 SPECIAL BOARD MEETING MINUTES
6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
7. ACCEPT TREASURER'S REPORT 
8. RECOGNITIONS 
9. CABINET COMMUNICATIONS
9.A. District Feedback Forms
9.B. Teaching & Learning Director
9.C. Elementary Principal   
9.D. High School Principal
9.E. Activities Director/Assistant Principal
10. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
11. REPORTS
11.A. First Reading of the Final 2019-2020 Academic Calendar and the Tentative 2020-2021 Academic Calendar
11.B. Table -- Preliminary Presentation of the 2017-2018 Audit by Business Manager Gary Betcher
12. OLD BUSINESS
12.A. Second Reading and Approval of Policy Changes
13. NEW BUSINESS
13.A. Revised Consent - Accept Resignations, Hires and Donations
14. HEARING OF REPORTS
14.A. Superintendent's Report & Communication 
14.B. Board of Education Committee Reports & Communication
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 8, 2018 at 7:00 PM - Regular School Board Meeting
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
3. APPROVE THE REVISED AGENDA
Description:
Table 11B Report - Preliminary Audit Presentation
Add hire of DAVE EHLENFELDT as Bus Driver
Subject:
4. VISITORS' COMMUNICATION
Subject:
5.  CONSENT - APPROVAL OF SEPTEMBER 10, 2018 REGULAR BOARD MEETING AND SEPTEMBER 25, 2018 SPECIAL BOARD MEETING MINUTES
Attachments:
Subject:
6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
Description:
REGULAR BILLS total $254,909.17.  Member Andring should abstain.
SPECIAL BILLS total $71,183.18.  
Attachments:
Subject:
7. ACCEPT TREASURER'S REPORT 
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.  
Attachments:
Subject:
8. RECOGNITIONS 
Subject:
9. CABINET COMMUNICATIONS
Subject:
9.A. District Feedback Forms
Description:
Leigh Wakefield a Professor of Clarinet at Concordia College complimented Michelle Kent and Alex Williams.
Attachments:
Subject:
9.B. Teaching & Learning Director
Attachments:
Subject:
9.C. Elementary Principal   
Attachments:
Subject:
9.D. High School Principal
Attachments:
Subject:
9.E. Activities Director/Assistant Principal
Attachments:
Subject:
10. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
Subject:
11. REPORTS
Subject:
11.A. First Reading of the Final 2019-2020 Academic Calendar and the Tentative 2020-2021 Academic Calendar
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.
Attachments:
Subject:
11.B. Table -- Preliminary Presentation of the 2017-2018 Audit by Business Manager Gary Betcher
Subject:
12. OLD BUSINESS
Subject:
12.A. Second Reading and Approval of Policy Changes
Attachments:
Subject:
13. NEW BUSINESS
Subject:
13.A. Revised Consent - Accept Resignations, Hires and Donations
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.
Subject:
14. HEARING OF REPORTS
Subject:
14.A. Superintendent's Report & Communication 
Attachments:
Subject:
14.B. Board of Education Committee Reports & Communication
Attachments:
Subject:
15. ADJOURNMENT

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