May 14, 2018 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 April 23, 2018 Minutes
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5.2. Approval of Routine Personnel Items - Revised
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5.3. Approval of Disbursements - Added
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5.4. Approval of Gift Acknowledgements
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5.5. Approval of Agreement - Teacher
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6. Information Items and Reports
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6.1. St. Francis High School Student Report
Presenter:
Ellie Tibodeau-Lissick
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6.2. Trauma Informed Services - Added
Presenter:
Carol Wilson
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6.3. Policy 415 - Directory Information
Presenter:
Brandon Nelson
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6.4. Physical Education Graduation Requirements
Presenter:
Mike Starr
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6.5. Activities Director Wage and Benefits Discussion- Added
Presenter:
Troy Ferguson
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6.6. AIPAC Vote of Non Concurrence - Added
Presenter:
Marsha Van Denburgh & Jill Lindl
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6.7. Superintendent Search
Presenter:
Troy Ferguson
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6.8. Superintendent Communications and Report
Presenter:
Troy Ferguson
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7. Action Items
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7.1. Approval of Policy 105 - Operation of the School Board: Governing Rules
Attachments:
()
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7.2. Approval of Policy 105.1 - School Board Procedures: Rule of Order
Attachments:
()
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7.3. Approval of Policy 106.2 - Consent Agendas
Attachments:
()
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7.4. Approval of Policy 604 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
Attachments:
()
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7.5. Approval of Northeast Metro 916 10-year Long Term Facility Maintenance Plan
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7.6. Approval of 2019-2020 Calendar
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7.7. Approval of Unrequested Leave of Absence - Teachers
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7.8. Approval of Memorandum of Understanding - Custodians
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7.9. Approval of Employment Agreement - Educational Assistant
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8. School Board Member Reports
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9. Closed Session - Negotiations Parameters
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10. Adjournment
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