January 23, 2017 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of January 9, 2017 Minutes
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5.2. Approval of Routine Personnel Items
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgements
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5.5. Approval of Out of StateTrip Request
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6. Information Items and Reports
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6.1. 2015-16 Audited Financial Statement Report
Presenter:
MMKR - Aaron Nielson
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6.2. 2017-18 General Fund Budget Assumptions and Impact Report
Presenter:
Scott Nelson
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6.3. First Reading of Teacher Seniority List
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6.4. Unaffiliated Employment Agreement Update - Kids Connection
Presenter:
Troy Ferguson & Lisa Rahn
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6.5. Superintendent Communications and Report
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6.6. Discussion of Weighted Grades at Saint Francis High School
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7. Action Items
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7.1. Approval of Policy 104 - School Board Officers
Attachments:
()
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7.2. Approval of Policy 108 - Open Meetings and Closed Meetings
Attachments:
()
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7.3. Approval of Policy 110 - Public Hearings
Attachments:
()
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7.4. Approval of 2015-16 Audited Financial Statements
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7.5. Approval of Memorandum of Understanding - Teacher Professional Development Preparation Pay
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7.6. Approval of Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons
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7.7. Approval of Updates to Unaffiliated Employment Agreement
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8. Board Member Reports
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9. Adjournment
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