March 27, 2017 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Dean Mikel, Clerk
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4. New Business to be added to the Agenda?
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5. Approve the Agenda
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6. Tiger Token Presentation to Caleb Goff - Steve Gibbs and Jim Parry
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the March 13, 2017, School Board Work Session. ATTACHMENT
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7.B. Approve Claims and Accounts ATTACHMENT
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7.C. Consider/Approve Guy Howell's resignation as Security Officer effective May, 30, 2017. ATTACHMENT
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7.D. Consider/Approve Todd Johnson's resignation from the position of Academic Triathlon coach effective at the conclusion of the 2016-2017 season. ATTACHMENT
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7.E. Consider/Approve Vanessa Giles' resignation as the Talent Development Coordinator effective at the end of the 2016-2017 school year. ATTACHMENT
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7.F. Consider/Approve Matt Phelps' and Sheila McNeill's proposal for K-5 summer school at Bear Cave Intermediate from 8:30 am-11:30 am July 10-14, 2017 and July 17-21, 2017 as previously presented.
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8. Aim 1: High Student Achievement
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8.A. Consider/Approve Curt Hughes' Extended-Stay Field Trip Request for the Girls' Softball Team to travel to Mauston, Wisconsin, for a Softball Tournament April 7-8, 2017. ATTACHMENT/DECISION
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8.B. Consider/Approve Kelly Manley's Extended-Stay Field Trip Request for the Boys Tennis Team to travel to St. James, MN for a Tennis Tournament April 29-30, 2017. ATTACHMENT/DECISION
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8.C. Consider/Approve Dave Sklenicka's Extended-Stay Field Trip Request for the Knowledge Bowl Team to travel to Brainard, MN for the state meet April 6-7, 2017. ATTACHMENT/DECISION
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8.D. Consider/Approve Kristen Schnell's Extended-Stay Field Trip Request for FFA members to travel to St. Paul, MN for the MN State FFA convention April 23-25, 2017. ATTACHMENT/DECISION
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8.E. REACH Program Presentation-Jim Parry
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8.F. E-Learning Day Information-Dr. Thompson
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8.G. Superintendent Search Update
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9. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9.A. GOOD NEWS
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9.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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9.A.2. Bear Cave - Ms. McNeill, Principal ATTACHMENT
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9.A.3. Middle/High School - Mr. Gibbs, Principal ATTACHMENT
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9.A.4. District - Dr. Thompson, Superintendent ATTACHMENT
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10. Aim 3: Effective and Efficient Operations
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10.A. Review Treasurer's Report-DanSchroeder ATTACHMENT
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10.B. Calendar of Special Interest Dates ATTACHMENT
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11. Adjourn
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