August 14, 2017 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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2. ROLL CALL
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3. ACTION ITEM
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. 2017 Summer School Report - Karen Stevens
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5.2. New Teacher Orientation - Karen Stevens
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5.3. August 14, 2017 Teacher Institute - Karen Stevens
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5.4. Substitute Teacher Workshop
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5.5. Financial Reports- Joe Sander
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5.6. Summer Maintenance
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5.7. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Lance Aarestad, Part-Time Special Events Custodian
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6.2. Resignation - Cay Ernst, Head Girls' Tennis Coach
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6.3. Resignation - Bryan Medlin, Math Teacher
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6.4. Resignation - Ewelina Budziak, Special Education Aide
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6.5. Graduation Date - Sunday, May 20, 2018
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6.6. Committee Calendars
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6.7. Textbook List
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Meeting Minutes - July 10, 2017
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7.1.2. Board Workshop Meeting Minutes - July 18, 2017
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7.1.3. Facilities Committee Meeting Minutes - July 26, 2017
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7.1.4. Policy Committee Meeting Minutes - July 31, 2017
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7.1.5. Executive Session Meeting Minutes - July 10, 2017
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7.1.6. Executive Session Meeting Minutes - July 18, 2017
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7.2. Bills
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7.3. Approve Overnight Athletic Trips 2017-18
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Certified Personnel
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8.1.1.a. Approve Employment of Chris Metz, Math Teacher
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8.1.1.b. Approve Employment of Darleen Pegg - Long-Term Sub Art
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8.1.1.c. Approve Employment of Emily Becker, ELL Tutor
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8.1.2. Employment - Non-Certified Personnel
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8.1.2.a. Approve Employment of Megan Brent, Part-Time Student Supervisor
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8.1.2.b. Approve Employment of Keri Lopez, Secretary (Township Special Education)
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8.1.2.c. Approve Employment of Christy Shelmadine, Special Education Aide
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8.1.3. Employment - Extracurricular Personnel
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8.1.3.a. Approve Employment of Dave Krostal - Head Girls' Tennis Coach
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8.1.3.b. Approve Employment of Katie Tollakson, Asst. Girls' Swim/Dive Coach
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8.1.3.c. Approve Employment of Curt Whisker - Asst. Robotics Coach
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8.1.4. Leave of Absence Requests
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8.1.4.a. Approve Leave of Absence Request - Jamie Martin, Art Teacher
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8.1.5. Retirement Requests
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8.1.5.a. Approve Notice of Intent to Retire – Rebecca Liescheidt
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8.2. Approve 1st Reading of Press Plus Issue 94
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8.3. Approve 2017- 18 Student Handbook Changes
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8.4. Approve Coach's Code of Ethics
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8.5. Approve 2017-18 PCAC Meeting Dates
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8.6. Architectural Services and Engineering Services
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8.7. Approve District Board of Education Goals
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8.8. Approve the disposition of District personal property (other than buildings and land) that is no longer needed for school purposes
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9. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be September 11, 2017. |
