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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 September 20, 2017 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 #620 Credit For Learning -attached
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V.D. Notice of upcoming Board Committee Meetings:
1. Safe Routes to School on Oct. 12 at 12:30 2. Facilities TBD |
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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. October 11 enrollment updates -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. Presentation and recommended adoption of the 2017-18 Worlds Best Workforce Goals -attached
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VII.B. Buildings and Grounds updates provided by the director, Ralph Lambert
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VII.C. First reading and review of amended Policy #903 Visitors To The School District -attached
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VII.D. First reading and review of amended Policy #535 Unpaid Meal Charges -attached
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VII.E. Review and recommend approval of the August 18, 2018 Bare Land Lease agreement with the City of Eden Valley -attached
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VII.F. Information provided on the upcoming annual audit
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VII.G. Alternative Delivery System of Instructional Support (ADSIS) information and recommended approval to implement -attached
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VII.H. Social Media update and recommended approval of the Opt Out Form -attached
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VII.I. Review and recommend approval of the Combined Polling Place Resolution -attached
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VII.J. Review and recommend approval of the Amended Extra-Curricular pay scale -attached
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VII.K. Review and recommend approval of the 2017-18 Snow Removal bids - attached
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VII.L. Discussion and Q&A on offering a Jr. High Robotics program -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 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 November 8 , 2017 Regular Board Meeting
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X.A. November - Community Education updates from Kris Latcham
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X.B. Policy 903 and 535 to consent agenda
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X.C. Audit report
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X.D. SRTS progress report
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X.E. Seniority list approval
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X.F. December - Technology updates from Denise DeJuliannie
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X.G. January - Food Service updates from Jessica Heying
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2017 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
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||
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the September 20, 2017 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Second reading and adoption of Policy #620 Credit For Learning -attached
|
|
| Subject: |
V.D. Notice of upcoming Board Committee Meetings:
1. Safe Routes to School on Oct. 12 at 12:30 2. Facilities TBD |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. October 11 enrollment updates -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Presentation and recommended adoption of the 2017-18 Worlds Best Workforce Goals -attached
|
|
| Subject: |
VII.B. Buildings and Grounds updates provided by the director, Ralph Lambert
|
|
| Subject: |
VII.C. First reading and review of amended Policy #903 Visitors To The School District -attached
|
|
| Subject: |
VII.D. First reading and review of amended Policy #535 Unpaid Meal Charges -attached
|
|
| Subject: |
VII.E. Review and recommend approval of the August 18, 2018 Bare Land Lease agreement with the City of Eden Valley -attached
|
|
| Subject: |
VII.F. Information provided on the upcoming annual audit
|
|
| Subject: |
VII.G. Alternative Delivery System of Instructional Support (ADSIS) information and recommended approval to implement -attached
|
|
| Subject: |
VII.H. Social Media update and recommended approval of the Opt Out Form -attached
|
|
| Subject: |
VII.I. Review and recommend approval of the Combined Polling Place Resolution -attached
|
|
| Subject: |
VII.J. Review and recommend approval of the Amended Extra-Curricular pay scale -attached
|
|
| Subject: |
VII.K. Review and recommend approval of the 2017-18 Snow Removal bids - attached
|
|
| Subject: |
VII.L. Discussion and Q&A on offering a Jr. High Robotics program -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds 3. Other |
|
| Subject: |
VIII.B. Superintendent Report
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Description:
Updates include: Food Service, SRTS planning , staff development/in-service, reading and standards based instruction, facilities
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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 November 8 , 2017 Regular Board Meeting
|
|
| Subject: |
X.A. November - Community Education updates from Kris Latcham
|
|
| Subject: |
X.B. Policy 903 and 535 to consent agenda
|
|
| Subject: |
X.C. Audit report
|
|
| Subject: |
X.D. SRTS progress report
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|
| Subject: |
X.E. Seniority list approval
|
|
| Subject: |
X.F. December - Technology updates from Denise DeJuliannie
|
|
| Subject: |
X.G. January - Food Service updates from Jessica Heying
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