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Meeting Agenda
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I. 6:00 P.M. Open Forum: Lisa Ludwig, 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 the Agenda
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V. Consent Agenda
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V.A. Approval of the March 9, 2016 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Insurance reps. on April 25 at 3:30 in the Brd. Rm. 2. Classified negotiating reps. on May 17 at 4:00 in the Brd. Rm. |
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. April 13 enrollment update -attached
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VI.D. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Acknowledge and recommend approval of the retirement of Elementary Paraprofessional, Sandy Mueller -attached
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VII.B. Acknowledge and recommend approval of the retirement of Merrie Miller, Elementary Teacher - attached
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VII.C. Winter/Spring updates by Activities Director, Dave Schneider
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VII.D. Updates and discussion on K-12 enrollment projections and staffing for 2016-17 -attached
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VII.E. Updates and discussion on district priorities, potential reductions and ULA positions for 2016-17SY -attached
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VII.F. Recommend approval of direct sales and fund raising for band and choir -attached
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VII.G. Review and recommend approval of new policy #534 Students in Homeless Situations -attached
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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
2. Buildings & Grounds |
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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 May 11, 2016 Regular Board Meeting
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X.A. Annual review and approval of Tenured status for 2016-17
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X.B. Annual Environmental and Occupational Safety contract
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X.C. Annual Health & Safety Management contract
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X.D. Approve the 2016-17 MSHSL membership contract
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X.E. Review the School Readiness fee schedule for 2016-17
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X.F. Policy #534 to Consent Agenda
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2016 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Lisa Ludwig, Bob Stenger, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
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||
| Subject: |
III. Pledge of Allegiance
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Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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||
| Subject: |
IV. Approval of the Agenda
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|
| Subject: |
V. Consent Agenda
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|
| Subject: |
V.A. Approval of the March 9, 2016 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Insurance reps. on April 25 at 3:30 in the Brd. Rm. 2. Classified negotiating reps. on May 17 at 4:00 in the Brd. Rm. |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. April 13 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Acknowledge and recommend approval of the retirement of Elementary Paraprofessional, Sandy Mueller -attached
|
|
| Subject: |
VII.B. Acknowledge and recommend approval of the retirement of Merrie Miller, Elementary Teacher - attached
|
|
| Subject: |
VII.C. Winter/Spring updates by Activities Director, Dave Schneider
|
|
| Subject: |
VII.D. Updates and discussion on K-12 enrollment projections and staffing for 2016-17 -attached
|
|
| Subject: |
VII.E. Updates and discussion on district priorities, potential reductions and ULA positions for 2016-17SY -attached
|
|
| Subject: |
VII.F. Recommend approval of direct sales and fund raising for band and choir -attached
|
|
| Subject: |
VII.G. Review and recommend approval of new policy #534 Students in Homeless Situations -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
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|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on 2016 CMC and Subsection Speech Championship Team EVW, staff development and Barton Reading, Labor Management Committee meeting on insurance and discrimination testing, legislative updates, facilities, orange vs. green equipment, EVW Little Eagles update, options and time lines for filling board vacancy, etc...
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for the May 11, 2016 Regular Board Meeting
|
|
| Subject: |
X.A. Annual review and approval of Tenured status for 2016-17
|
|
| Subject: |
X.B. Annual Environmental and Occupational Safety contract
|
|
| Subject: |
X.C. Annual Health & Safety Management contract
|
|
| Subject: |
X.D. Approve the 2016-17 MSHSL membership contract
|
|
| Subject: |
X.E. Review the School Readiness fee schedule for 2016-17
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| Subject: |
X.F. Policy #534 to Consent Agenda
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