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Meeting Agenda
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I. 6:00 P.M. Open Forum: Bob Stenger, Lori Dockendorf, 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 July 12, 2017 School Board Meeting Minutes -attached
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V.B. Approval of the July 17, 2017 Special Session meeting minutes -attached
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V.C. Personnel Actions -attached
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V.D. Second reading and adoption of amended Policy #416 Drug and Alcohol Testing -attached
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V.E. Second reading and adoption of Policy #534 Unpaid Meals -attached
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V.F. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations on Aug. 14 at 5:00 p.m. in the Board Room |
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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. August enrollment updates
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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. Review and recommend adoption of the 2017-18 Crisis Manual -attached
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VII.B. Review and recommend approval of the CC, TR, and Golf Cooperative Athletic Agreement with the Kimball School District -attached
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VII.C. Review and recommend approval of the Bare Land Lease with the City of Eden Valley -attached
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VII.D. Review and discuss safety measures to be implemented in 2017-18 SY
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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 3. Other |
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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 August 23 , 2017 Regular Board Meeting
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X.A. Welcome Back to School - Updates for 2017-18
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X.B. Continued updates on the annual levy process
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X.C. Elementary and Secondary Handbooks
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Bob Stenger, Lori Dockendorf, 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
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|
| Subject: |
V.A. Approval of the July 12, 2017 School Board Meeting Minutes -attached
|
|
|
Attachments:
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||
| Subject: |
V.B. Approval of the July 17, 2017 Special Session meeting minutes -attached
|
|
|
Attachments:
|
||
| Subject: |
V.C. Personnel Actions -attached
|
|
|
Attachments:
|
||
| Subject: |
V.D. Second reading and adoption of amended Policy #416 Drug and Alcohol Testing -attached
|
|
|
Attachments:
|
||
| Subject: |
V.E. Second reading and adoption of Policy #534 Unpaid Meals -attached
|
|
|
Attachments:
|
||
| Subject: |
V.F. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations on Aug. 14 at 5:00 p.m. in the Board Room |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
|
Attachments:
|
||
| Subject: |
VI.C. August enrollment updates
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|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
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|
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Attachments:
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||
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Review and recommend adoption of the 2017-18 Crisis Manual -attached
|
|
| Subject: |
VII.B. Review and recommend approval of the CC, TR, and Golf Cooperative Athletic Agreement with the Kimball School District -attached
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Review and recommend approval of the Bare Land Lease with the City of Eden Valley -attached
|
|
|
Attachments:
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||
| Subject: |
VII.D. Review and discuss safety measures to be implemented in 2017-18 SY
|
|
| 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 3. Other |
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| Subject: |
VIII.B. Superintendent Report
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Description:
Updates include: Food Service, No notification on SRTS grant yet, Mark and Holly on AppliTrack course 4 and implementation, staff development/in-service, safety updates, Certified negotiations have begun, schedule annual tour of buildings.
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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 August 23 , 2017 Regular Board Meeting
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|
| Subject: |
X.A. Welcome Back to School - Updates for 2017-18
|
|
| Subject: |
X.B. Continued updates on the annual levy process
|
|
| Subject: |
X.C. Elementary and Secondary Handbooks
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