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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 October 12, 2016 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Second reading and adoption of Policy #506 Student Discipline -attached
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V.D. Second reading and adoption of Policy #520 Student Surveys -attached
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V.E. Second reading and adoption of Policy #529 Staff Notification of Violent Behavior by Students -attached
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V.F. Notice of upcoming Board Committee Meetings:
1. Facility Task Force on Wednesday, Nov. 22 and Work Session on Dec. 14 at 7:00 p.m. |
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V.G. Review and provide feedback to the preliminary 2017-18 School Calendar -attached
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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. November 16 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. Recommend approval of the World's Best Workforce plan as presented by Sharon Borgert -attached
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VII.B. Food Service updates and summer meal report by Director, Barb Koehn -attached
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VII.C. Continued discussions on facility planning, meetings, contacts, and studies
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VII.D. Preliminary audit updates and information
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VII.E. Resolution canvassing results of November 8 general and special elections and certification of abstracts and return of votes cast -attached
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VII.F. Review and recommend approval of the Prom Committee fund raising request - attached
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VII.G. Discuss and then recommend approving a Webmaster position -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 December 7, 2016 Regular Board Meeting
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X.A. Facility planning and reporting
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X.B. TNT meeting on Dec. 7
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X.C. Food Service bidding process
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X.D. Resolution Authorizing Issuance of Certificates, etc.
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X.E. Annual Audit Report by KDV
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2016 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Lisa Ludwig, 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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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
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the October 12, 2016 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Second reading and adoption of Policy #506 Student Discipline -attached
|
|
| Subject: |
V.D. Second reading and adoption of Policy #520 Student Surveys -attached
|
|
| Subject: |
V.E. Second reading and adoption of Policy #529 Staff Notification of Violent Behavior by Students -attached
|
|
| Subject: |
V.F. Notice of upcoming Board Committee Meetings:
1. Facility Task Force on Wednesday, Nov. 22 and Work Session on Dec. 14 at 7:00 p.m. |
|
| Subject: |
V.G. Review and provide feedback to the preliminary 2017-18 School Calendar -attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. November 16 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for acceptance of gifts -attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Recommend approval of the World's Best Workforce plan as presented by Sharon Borgert -attached
|
|
| Subject: |
VII.B. Food Service updates and summer meal report by Director, Barb Koehn -attached
|
|
| Subject: |
VII.C. Continued discussions on facility planning, meetings, contacts, and studies
|
|
| Subject: |
VII.D. Preliminary audit updates and information
|
|
| Subject: |
VII.E. Resolution canvassing results of November 8 general and special elections and certification of abstracts and return of votes cast -attached
|
|
| Subject: |
VII.F. Review and recommend approval of the Prom Committee fund raising request - attached
|
|
| Subject: |
VII.G. Discuss and then recommend approving a Webmaster position -attached
|
|
| 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
2. Buildings & Grounds |
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on the 2016-17 school year, Veteran's Day program, staffing and program needs, candidate forum updates, law seminar news, MREA news, and other topics of interest
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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 December 7, 2016 Regular Board Meeting
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|
| Subject: |
X.A. Facility planning and reporting
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|
| Subject: |
X.B. TNT meeting on Dec. 7
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| Subject: |
X.C. Food Service bidding process
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| Subject: |
X.D. Resolution Authorizing Issuance of Certificates, etc.
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| Subject: |
X.E. Annual Audit Report by KDV
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