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Meeting Agenda
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I. 6:00 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, Mark Messman
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Approval of the October 9, 2013 School Board Meeting Minutes -attached
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V.A.1. Notice of the Following Board Committee Meeting(s):
1. Certified Negotiations and Mediation TBD |
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V.B. Personnel Actions and Donations -attached
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VI. Finance
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VI.A. November enrollment - attached
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VI.B. Approve bills
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VII. Board Business
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VII.A. Construction updates on phase I & II
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VII.B. Annual audit updates
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VII.C. SW Service Cooperative voting for directors
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VII.D. Student Assistance and Area Learning Program Coordinator -documents attached
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VII.E. Garage upgrades
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VII.F. American Education Week - schedule attached
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VII.G. Status update on Ford van
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. IMPACT (Bremer Grant)
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VIII.A.3. Strategic planning
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VIII.A.4. Negotiations updates
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VIII.A.5. Other?
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the December 4 Regular Board Meeting
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X.A. Building Project and Phase II Updates
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X.B. Fall Activity Report
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X.C. 2012-13 Annual Audit by KDV
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X.D. Truth-in-Taxation information
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X.E. 2013-14 School Board Calendar
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X.F. Student Activity Audit
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2013 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, Mark Messman
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|
| Subject: |
II. Call meeting to Order @ 6:30
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Description:
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||
| Subject: |
III. Pledge of Allegiance
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|
| Subject: |
IV. Approval of Agenda
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|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the October 9, 2013 School Board Meeting Minutes -attached
|
|
| Subject: |
V.A.1. Notice of the Following Board Committee Meeting(s):
1. Certified Negotiations and Mediation TBD |
|
| Subject: |
V.B. Personnel Actions and Donations -attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. November enrollment - attached
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|
| Subject: |
VI.B. Approve bills
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Description:
Bills will be attached by November 12
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||
| Subject: |
VII. Board Business
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|
| Subject: |
VII.A. Construction updates on phase I & II
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Description:
Mark will provide updates from the October 31 meeting
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| Subject: |
VII.B. Annual audit updates
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Description:
Cathy and I will provide an overview and time line for the 2012-13 audit
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| Subject: |
VII.C. SW Service Cooperative voting for directors
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Description:
Mark will provide information and ballots at the table
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| Subject: |
VII.D. Student Assistance and Area Learning Program Coordinator -documents attached
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Description:
Mark will recommend approval of the position and proposed budget to cover expenses
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| Subject: |
VII.E. Garage upgrades
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Description:
Mark is recommending that we accept the $5,600 estimate to place steel on the roof and install lights on the garage purchased last summer
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| Subject: |
VII.F. American Education Week - schedule attached
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| Subject: |
VII.G. Status update on Ford van
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Description:
Mark will recommend we look into option for replacing the 10 passenger van
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| Subject: |
VIII. Board Member Updates and Reports
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| Subject: |
VIII.A. Board Member Committee Reports
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| Subject: |
VIII.A.1. Sunshine Committee
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| Subject: |
VIII.A.2. IMPACT (Bremer Grant)
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| Subject: |
VIII.A.3. Strategic planning
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| Subject: |
VIII.A.4. Negotiations updates
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| Subject: |
VIII.A.5. Other?
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide district level updates on: Room 205 upgrades, P-card rebate $1,574.00, OCR review, Affordable Care Act, staff development, and other district operations
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| Subject: |
VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for the December 4 Regular Board Meeting
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| Subject: |
X.A. Building Project and Phase II Updates
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| Subject: |
X.B. Fall Activity Report
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| Subject: |
X.C. 2012-13 Annual Audit by KDV
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|
| Subject: |
X.D. Truth-in-Taxation information
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| Subject: |
X.E. 2013-14 School Board Calendar
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| Subject: |
X.F. Student Activity Audit
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| Subject: |
XI. Adjournment
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