May 7, 2018 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Election of Board Officers
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4.1. President
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4.2. Vice President
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4.3. Treasurer
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4.4. Clerk
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4.5. Secretary
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5. Declaration of Public Notice
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6. Additions or Modifications to Agenda
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7. Public Comment(s)
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8. Superintendent's Report
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8.1. Report from Nathan Hale High School Student Representative(s)
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8.2. School Showcase: Lane Intermediate School
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8.3. Legislative Update
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8.4. Congratulatory Resolutions
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8.5. Updates and Information Items
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9. Board President's Report
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9.1. Review of Board Calendar
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9.2. Appointment of District Parliamentarian, CESA #1 Delegate, WASB Delegate and WASB Alternate
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10. Consent Agenda:
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10.1. Approval of Minutes - 4/23/18 Regular Board Meeting
Attachments:
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10.2. Employment Summary and Supplementary Contracts
Attachments:
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10.3. Adoption of Resolution for Continued use of facsimile signatures of the President, Treasurer, and Clerk as adopted on 5/8/17 for the period from 5/7/18 through 6/30/18.
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11. Action Item(s):
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11.1. Before School Care Program - Strasser
Attachments:
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11.2. Program Fees for Before & After School Care - Strasser
Attachments:
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11.3. Board Policy 185-Rule "Board Committee Guidelines" - Lexmond
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11.4. Administrative and Employees At-Will Base Wage C.P.I. (2.13%) Increase for 2018-2019 and Individual Contract Extensions
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11.5. Resolution Regarding the Sale of District Property (Buckton Trust) - Weaver
Attachments:
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12. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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13. Discussion/Workshop(s):
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13.1. Learning & Technology: New Course Proposals - Hengel & Roemer
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13.2. Facilities: Capital Improvement Projects and Act 32 Updates - Weaver, Rohde, & Williamson
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14. Adjournment
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