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Meeting Agenda
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I. 5:00 P.M. Tour District Facilities - Start at Watkins, EV Elem, Secondary
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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 August 6 Regular Board Meeting Minutes -attached
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V.B. Approval of the August 6 Special Board Meeting (District Goal Setting Work Session) Minutes -attached
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V.C. Personnel Action and Donations -attached
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V.D. Notice of the Following Board Committee Meeting(s):
1. Classified negotiations on Wed. Sept. 3 at 4:00 pm 2. Facilities/Grounds TBD |
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V.E. Second Reading and Approval of Revised Policies:
#1330 Tobacco-Free Environment #4412 Expense Reimbursement #5514 Bullying Prohibition Policy #5520 Grievance Procedure for Complaints of Discrimination, Harassment and Violence #5522 Student Sex Nondiscrimination |
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V.F. Approval of the 2014-16 Essential and Administrative Contracts
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VI. Finance
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VI.A. Approve Bills -attached
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VI.B. Enrollment Update
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VII. Board Business
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VII.A. Food Service Update by Barb Koehn
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VII.B. Fall Activity/Athletic Update by Dave Schneider
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VII.C. 2014-15 Superintendent Goals by Mark Messman -attached
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VII.D. Preliminary Levy Report by Cathy Wuertz
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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. Negotiations Updates
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VIII.A.4. Other?
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VIII.B. Superintendent Report
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VIII.C. Secondary Principal Report
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VIII.D. Elementary Principal Report
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IX. Other Business
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X. Develop Agenda for September 17 Regular Board Meeting
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X.A. Updates on Classified Negotiations
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X.B. Fall Community Education Updates
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X.C. Certify 2014 Levy - Payable in 2015
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 5:00 P.M. Tour District Facilities - Start at Watkins, EV Elem, Secondary
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the August 6 Regular Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Approval of the August 6 Special Board Meeting (District Goal Setting Work Session) Minutes -attached
|
|
| Subject: |
V.C. Personnel Action and Donations -attached
|
|
| Subject: |
V.D. Notice of the Following Board Committee Meeting(s):
1. Classified negotiations on Wed. Sept. 3 at 4:00 pm 2. Facilities/Grounds TBD |
|
| Subject: |
V.E. Second Reading and Approval of Revised Policies:
#1330 Tobacco-Free Environment #4412 Expense Reimbursement #5514 Bullying Prohibition Policy #5520 Grievance Procedure for Complaints of Discrimination, Harassment and Violence #5522 Student Sex Nondiscrimination |
|
| Subject: |
V.F. Approval of the 2014-16 Essential and Administrative Contracts
|
|
| Subject: |
VI. Finance
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| Subject: |
VI.A. Approve Bills -attached
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Description:
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| Subject: |
VI.B. Enrollment Update
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Description:
Principals will have enrollment updates, if any, at this time.
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| Subject: |
VII. Board Business
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| Subject: |
VII.A. Food Service Update by Barb Koehn
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| Subject: |
VII.B. Fall Activity/Athletic Update by Dave Schneider
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| Subject: |
VII.C. 2014-15 Superintendent Goals by Mark Messman -attached
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Description:
Mark will provide the Board with his revised goals taking into account annual evaluation recommendations
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| Subject: |
VII.D. Preliminary Levy Report by Cathy Wuertz
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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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VIII.A.3. Negotiations Updates
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Description:
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| Subject: |
VIII.A.4. Other?
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VIII.B. Superintendent Report
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Description:
Mark will provide district level updates on: classified negotiations, parking lot repairs, ECFE programming, facilities and grounds, beginning of school year, etc...
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VIII.C. Secondary Principal Report
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VIII.D. Elementary Principal Report
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IX. Other Business
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| Subject: |
X. Develop Agenda for September 17 Regular Board Meeting
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| Subject: |
X.A. Updates on Classified Negotiations
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| Subject: |
X.B. Fall Community Education Updates
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X.C. Certify 2014 Levy - Payable in 2015
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XI. Adjournment
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