April 25, 2018 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
I. 6:00 P.M. Open Forum: Lisa Ludwig, Bob Stenger, Mark Messman
|
|
II. Call meeting to Order @ 6:30
Description:
|
|
III. Pledge of Allegiance
|
|
IV. Approval of the Agenda
|
|
V. Consent Agenda
|
|
V.A. Approval of the March 21, 2018 School Board Meeting Minutes -attached
Attachments:
()
|
|
V.B. Personnel Actions - attached
Attachments:
()
|
|
V.C. Notice of upcoming Board Committee Meetings:
1. Classified negotiations team TBD (Ann, Lisa, Rob, Lori/Alt.) 2. Facilities with engineers and architects on May 1 at 12:30 3. Essential and Administrative negotiations team on May 3 at 5:00 (Bob, Lori, Sarah, Ann/Alt.) |
|
VI. Finance
|
|
VI.A. Approve bills -attached
Attachments:
()
|
|
VI.B. Review the Student Activity Accounts - attached
Attachments:
()
|
|
VI.C. April 25 enrollment update -attached
Attachments:
()
|
|
VI.D. Resolution for Acceptance of Gifts - attached
Attachments:
()
|
|
VII. Board Business
|
|
VII.A. Open Forum updates and announcements
|
|
VII.B. Continued discussions on facility planning, April 3 "Walk-Through," listening sessions, and community engagement strategies
|
|
VII.C. Personnel updates
|
|
VII.D. Update on Pay Equity Appeals (year 2 of Classified contract)
|
|
VII.E. Recommend approval of the Secondary Registration Guide for 2018-19 -attached
Attachments:
()
|
|
VII.F. Updates and discussion on SchoolPay, online payment updates and transition
|
|
VII.G. Discuss Special Education staffing, needs, and budgets for the 2018-19 SY
|
|
VII.H. Recommend adopting the resolutions for non-renewal and placement of staff on Unrequested Leave of Absence -attached
Attachments:
()
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Board Member Committee Reports
|
|
VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
VIII.B. Superintendent Report
Description:
Mark will provide updates on legislative progress, district events, facilities, ALICE Training, TransWorldCollections, internet/tower, Crisis-Go, SRTS, etc...
|
|
VIII.C. Elementary Principal Report
|
|
VIII.D. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Develop Agenda for the May 16, 2018 Regular Board Meeting
|
|
X.A. SRTS plan
|
|
X.B. Facility discussion
|
|
X.C. Present, review, and approve the Capital Outlay Budget for 2018-19
|
|
X.D. Present, review, and approve the Long Term Facilities & Maintenance Budget for 2018-19
|
|
X.E. Preparations for next year's budget summary and fund balance projections
|
|
X.F. June 1 ULA deadlines
|
|
X.G. Curriculum updates on Phy. Ed./Health and World Language
|
|
X.H. Tenured status
|
|
X.I. Special Education updates
|
|
XI. Adjournment
|
