|
Meeting Agenda
|
|---|
|
I. 6:00 P.M. Open Forum: Sarah Kuechle, Jay Brovold, Mark Messman
|
|
II. Call meeting to Order @ 6:30
|
|
III. Pledge of Allegiance
|
|
IV. Approval of the Agenda
|
|
V. Consent Agenda
|
|
V.A. Approval of the February 17, 2016 School Board Meeting Minutes -attached
|
|
V.B. Personnel Actions -attached
|
|
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
VI. Finance
|
|
VI.A. Approve bills -attached
|
|
VI.B. Review the Student Activity Accounts - attached
|
|
VI.C. March 9 enrollment update -attached
|
|
VI.D. Resolution for Acceptance of Gifts - attached
|
|
VII. Board Business
|
|
VII.A. Continued discussions on enrollment projections for the 2016-17 SY -attached
|
|
VII.B. Continued discussions on board priorities, potential reductions and ULA positions for 2016-17 SY -attached
|
|
VII.C. Continued discussions and updates on School Readiness expansion for 2016-17 SY
|
|
VII.D. Local 320 Teamsters (Classified) Notice of Intent to Negotiate -attached
|
|
VII.E. Review and recommend approval of the 2016-17FY contract for SPED services with SWWC Service Cooperative -attached
|
|
VII.F. Recommend acceptance of the Notice to Retire following the 2015-16SY -attached Mike Tomsche
|
|
VII.G. Recommend acceptance of the Notice to Retire following the 2015-16SY -attached Sharon Harrington
|
|
VII.H. Discuss and then authorize Superintendent to negotiate Pay Differential with SLP licensed candidates -attached
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Board Member Committee Reports
|
|
VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
VIII.B. Superintendent Report
|
|
VIII.C. Elementary Principal Report
|
|
VIII.D. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Develop Agenda for the April 13, 2016 Regular Board Meeting
|
|
X.A. Adopt the resolution placing staff on unrequested leave of absence (ULA if any)
|
|
X.B. Winter/Spring updates by Activities Director, Dave Schneider
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 9, 2016 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Sarah Kuechle, Jay Brovold, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
|
||
| Subject: |
III. Pledge of Allegiance
|
|
|
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
|
||
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the February 17, 2016 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. March 9 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Continued discussions on enrollment projections for the 2016-17 SY -attached
|
|
| Subject: |
VII.B. Continued discussions on board priorities, potential reductions and ULA positions for 2016-17 SY -attached
|
|
| Subject: |
VII.C. Continued discussions and updates on School Readiness expansion for 2016-17 SY
|
|
| Subject: |
VII.D. Local 320 Teamsters (Classified) Notice of Intent to Negotiate -attached
|
|
| Subject: |
VII.E. Review and recommend approval of the 2016-17FY contract for SPED services with SWWC Service Cooperative -attached
|
|
| Subject: |
VII.F. Recommend acceptance of the Notice to Retire following the 2015-16SY -attached Mike Tomsche
|
|
| Subject: |
VII.G. Recommend acceptance of the Notice to Retire following the 2015-16SY -attached Sharon Harrington
|
|
| Subject: |
VII.H. Discuss and then authorize Superintendent to negotiate Pay Differential with SLP licensed candidates -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
| Subject: |
VIII.B. Superintendent Report
|
|
|
Description:
Mark will provide updates on staff development and Barton Reading, Labor Management Committee meeting on insurance and discrimination testing, legislative updates, SR and K readiness needs and funding, facilities, options and timelines for filling board vacancy, etc...
|
||
| Subject: |
VIII.C. Elementary Principal Report
|
|
| Subject: |
VIII.D. Secondary Principal Report
|
|
| Subject: |
IX. Other Business
|
|
| Subject: |
X. Develop Agenda for the April 13, 2016 Regular Board Meeting
|
|
| Subject: |
X.A. Adopt the resolution placing staff on unrequested leave of absence (ULA if any)
|
|
| Subject: |
X.B. Winter/Spring updates by Activities Director, Dave Schneider
|
|