June 14, 2017 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Public Forum
|
|
4. Agenda-Additions or Deletions
|
|
4.1. Add 8.11 Bus service and minor repair bids
|
|
4.2. Add 8.12 Milk Bids
|
|
4.3. Add 8.13 Bread Bids
|
|
4.4. Move 5.3 Enrollment to 7.5 Enrollment Report
|
|
5. Approvals
|
|
5.1. Previous Meeting Minutes
Attachments:
()
|
|
5.2. Cash Flow Report-April 2017
|
|
5.3. Enrollment-moved to 7.5 Enrollment Report
|
|
6. Consent Agenda
Attachments:
()
|
|
7. Reports
|
|
7.1. Building Project Updates
Presenter:
Breitbach Construction
|
|
7.2. Purple Pride
Description:
|
|
7.3. Q-Comp
|
|
7.4. Food Service Report
Presenter:
Penny Hoops
|
|
7.5. Enrollment Report
Attachments:
()
|
|
8. Business
|
|
8.1. Census Recertification Resolution
Attachments:
()
|
|
8.2. Policy 414 Child Abuse--First Read
Attachments:
()
|
|
8.3. Policy 533 Wellness--First Read
Attachments:
()
|
|
8.4. Policy 534
|
|
8.5. Strategic Plan Document Approval
Attachments:
()
|
|
8.6. Building Project-Additional Items
|
|
8.7. Long Term Facility Maintenance Approval
Presenter:
Sue Clemen
Description:
Motion by _____ to adopt the Long-Term Facilities Maintenance Ten Year Plan Application to include the LTFM Ten-Year Revenue Projections Spreadsheet, LTFM Ten Year Expenditure Spreadsheet, LTFM Statement of Assurances.
|
|
8.8. Open Enrollment Survey
Attachments:
()
|
|
8.9. Approval 2017-2018 Preliminary Budget
|
|
8.10. Schools for Equity in Education Contract
Attachments:
()
|
|
8.11. Bus Service and Minor Repair Bid
|
|
8.12. Milk Bids
|
|
8.13. Bread Bids
|
|
9. Committee Reports
|
|
9.1. Health and Safety Committee
|
|
9.2. World's Best Work Force
|
|
9.3. Board Policy Committee
|
|
9.4. SEE Regional Meeting
|
|
10. Superintendent Report
|
|
11. Adjournment
|
