January 22, 2018 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to order - Pledge of Allegiance                 | 
| 
                    
                                        2. Adoption of Agenda                 | 
| 
                    
                                        3. Consideration of Visitors                 
        Description: 
(To address the School Board, complete the card and submit to the Chair)     | 
| 
                    
                                        4. Dialogue Session Report                 | 
| 
                    
                                        5. Consent Agenda                 | 
| 
                    
                                        5.1. Approval of January 8, 2018 Minutes                 | 
| 
                    
                                        5.2. Approval of Routine Personnel Items - Updated                 | 
| 
                    
                                        5.3. Approval of Disbursements                 | 
| 
                    
                                        5.4. Approval of Gift Acknowledgements                 | 
| 
                    
                                        6. Information Items and Reports                 | 
| 
                    
                                        6.1. Agricultural Education - FFA Student Recognition - Removed from Agenda                 
        Presenter: 
Scott Manni      | 
| 
                    
                                        6.2. Baird & Co. Incorporated Informational Report                  
        Presenter: 
Baird Representative      | 
| 
                    
                                        6.3. 2016-17 Audit Financial Statement Report                 
        Presenter: 
MMKR - Aaron Nielson     | 
| 
                    
                                        6.4. 2018-2019 General Fund Budget Assumptions and Impact Report                 
        Presenter: 
Bernice Humnick      | 
| 
                    
                                        6.5. Cedar Creek Community School Site Report                  
        Presenter: 
Darin Hahn     | 
| 
                    
                                        6.6. American Indian/Multi Cultural Report                 
        Presenter: 
Carline Sargent     | 
| 
                    
                                        6.7. St. Francis High School Student Report                  
        Presenter: 
Ellie Tibodeau-Lissick     | 
| 
                    
                                        6.8. First Reading of 2017-2018 Teacher Seniority List - List to be added 1/22/2018 - Report Added                 | 
| 
                    
                                        6.9. Superintendent Communications and Report - Report Added                 
        Presenter: 
Troy Ferguson     | 
| 
                    
                                        7. Action Items                 | 
| 
                    
                                        7.1. Approval of Policy 404-Student Dress and Appearance                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.2. Approval of Policy 407-Corporal Punishment                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.3. Approval of Policy 409-Enrollment of Nonresident Students                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.4. Approval of Policy 431-Stduent Use and Parking of Motor Vehicles; Patrols, Inspections and Searches                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.5. Approval of Policy 612-Video Surveillance Other Than on Buses                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.6. Approval of Nutrition Services Employment Agreement                 | 
| 
                    
                                        7.7. Approval of Nutrition Services Building Space Lease                  | 
| 
                    
                                        7.8. Approval of 2016-2017 Audited Financial Statements                 | 
| 
                    
                                        7.9. Approval of Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons                  | 
| 
                    
                                        7.10. Approval of 2018 Pay Equity Report - Report Added                 | 
| 
                    
                                        7.11. Approval of Recommendation to Identify District Name - Added                 | 
| 
                    
                                        7.12. Series 2018A General Obligation School Building Bonds - New                 | 
| 
                    
                                        8. Board Member Reports                 | 
| 
                    
                                        9. Closed Session -Discuss Negotiations Strategy                 | 
| 
                    
                                        10. Adjournment                 | 
