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Meeting Agenda
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I. 6:00 P.M. Open Forum: Sarah Kuechle, Jay Brovold, 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 February 22, 2017 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. TBD |
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V.D. Approval of minutes from the February 21, 2017 Special Meeting on facilities -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. March 8 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. Continued discussions on facility planning, tax impact and election notices
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VII.B. Updates provided on hiring and staffing needs for 2017-18 SY
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VII.C. Review the 2017-18 assumptions and projections for budgetary purposes -attached
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VII.D. Potential reductions, restructures, and discontinuance of programs and positions for 2017-18 -attached
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VII.E. Review and then recommend approval of the 2017-18 SWWC Service Cooperative agreement for special services -attached
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VII.F. Review and then Recommend Approval of the ISD #463 Technology Partnership with Best Buy -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. Develop Agenda for the April 12, 2017 Regular Board Meeting
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IX.A. Facilities
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IX.B. Status of hiring and personnel for 2017-18 SY
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IX.C. Formal action on budget reductions, restructures, discontinuance and ULA's for 2017-18
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Sarah Kuechle, Jay Brovold, Mark Messman
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|
| 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
|
|
| Subject: |
V.A. Approval of the February 22, 2017 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
V.D. Approval of minutes from the February 21, 2017 Special Meeting on facilities -attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. March 8 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Continued discussions on facility planning, tax impact and election notices
|
|
| Subject: |
VII.B. Updates provided on hiring and staffing needs for 2017-18 SY
|
|
| Subject: |
VII.C. Review the 2017-18 assumptions and projections for budgetary purposes -attached
|
|
| Subject: |
VII.D. Potential reductions, restructures, and discontinuance of programs and positions for 2017-18 -attached
|
|
| Subject: |
VII.E. Review and then recommend approval of the 2017-18 SWWC Service Cooperative agreement for special services -attached
|
|
| Subject: |
VII.F. Review and then Recommend Approval of the ISD #463 Technology Partnership with Best Buy -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 FEMA and Hazard Mitigation application, Safe Routes to School (SRTS) grant, ADSIS funds, legislation and advocacy, Aesop & Appli-Track, Q-comp application, staff development/in-service (Google Classroom, Barton & CPI), thoughts on curriculum and assessment reduction, and other district initiatives.
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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. Develop Agenda for the April 12, 2017 Regular Board Meeting
|
|
| Subject: |
IX.A. Facilities
|
|
| Subject: |
IX.B. Status of hiring and personnel for 2017-18 SY
|
|
| Subject: |
IX.C. Formal action on budget reductions, restructures, discontinuance and ULA's for 2017-18
|
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