February 4, 2015 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        3. Agenda--Additions or Deletions                 
                                             | 
    
| 
            
             
                    
                                        3.1. 9.5 Requests for Early Graduation                 
                                             | 
    
| 
            
             
                    
                                        4. Public Forum                 
                                             | 
    
| 
            
             
                    
                                        5. Approvals                 
                                             | 
    
| 
            
             
                    
                                        5.1. Previous Meeting Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.2. December Cash Flow Report                 
                                             | 
    
| 
            
             
                    
                                        6. Consent Agenda                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7. Education Report                 
                                             | 
    
| 
            
             
                    
                                        7.1. Student Representative Report                 
                    
        Description: 
     
                             | 
    
| 
            
             
                    
                                        7.2. Purple Pride                 
                    
        Description: 
     
                             | 
    
| 
            
             
                    
                                        7.3. Albany Elementary Staff                 
                                             | 
    
| 
            
             
                    
                                        7.4. Career and Technology Education                 
                                             | 
    
| 
            
             
                    
                                        8. Unfinished Business                 
                                             | 
    
| 
            
             
                    
                                        8.1. Policy 4301 Classified Substitute - Second Reading                 
                    
        Description: 
Will no be Policy 430     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.2. Policy 501 Weapons - 2nd Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.3. Policy 526 Hazing - Second Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.4. Policy 529 Staff Notification of Violent Behavior - 2nd Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.5. Board Committee Structure                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.6. Board Compensation                 
                                             | 
    
| 
            
             
                    
                                        8.7. Facilities/Survey                 
                                             | 
    
| 
            
             
                    
                                        8.8. Seniority List                 
                    
        Description: 
Changes from the last meeting: 
                            Laura Jacobs tenure date is 9-1-2015 not 9-1-2017 Andrew Engel was moved from PT Prob to Long Term Substitute 
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. New Business                 
                                             | 
    
| 
            
             
                    
                                        9.1. Calendar Resolution                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.2. 15-16 School Calendar                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.3. Make-up Days-Weather Related Cancellations                 
                    
        Description: 
Consideration to have March 23 a staff development day as a student day     
                             | 
    
| 
            
             
                    
                                        9.4. Schedule February Work Session                 
                                             | 
    
| 
            
             
                    
                                        9.5. Early Graduation Requests                 
                                             | 
    
| 
            
             
                    
                                        10. Board Committee Reports                 
                                             | 
    
| 
            
             
                    
                                        10.1. Staff Development Report                 
                    
        Description: 
     
                             | 
    
| 
            
             
                    
                                        10.2. WCED Report                 
                    
        Presenter: 
Don Winkels     
    
        Description: 
     
                             | 
    
| 
            
             
                    
                                        10.3. Health and Safety Committee Report                 
                    
        Presenter: 
Patricia Gersch     
                             | 
    
| 
            
             
                    
                                        10.4. Technology Steering Committee                 
                                             | 
    
| 
            
             
                    
                                        10.5. Technology Committee Report                 
                    
        Presenter: 
Matt Kruezer     
                             | 
    
| 
            
             
                    
                                        10.6. CMETS                 
                                             | 
    
| 
            
             
                    
                                        10.7. Legislative Report-SEE                 
                    
        Presenter: 
Scott Hansen     
                             | 
    
| 
            
             
                    
                                        10.8. MSBA Leadership Conference Report                 
                    
        Description: 
Board members will report     
                             | 
    
| 
            
             
                    
                                        11. Superintendent Report                 
                                             | 
    
| 
            
             
                    
                                        11.1. Education Foundation                 
                                             | 
    
| 
            
             
                    
                                        11.2. Meet-Confer                 
                                             | 
    
| 
            
             
                    
                                        11.3. Enrollment Update                 
                                             | 
    
| 
            
             
                    
                                        12. Adjournment                 
                                             |