April 11, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of March 12, 2018 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve 2018-2019 Elementary Science Interlocal Agreement with ESU 5 as presented
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3.5. Approve PowerSchool Interlocal Agreement with ESU 5
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3.6. Approve Resignation of Naomi Lutze at the end of the 2017-2018 school year
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3.7. Approve resignation of Taylor Lyons at the end of the 2017-2018 school year
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3.8. Approve resignation of Sheri Christiansen at the end of the 2017-2018 school year
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3.9. Approve resignation of Jeremy Christiansen at the end of the 2017-2018 contract year
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3.10. Approve the resignation of Chris Showman at the end of the 2017-2018 school year
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4. Recognition Of Visitors And Guests
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4.1. all state kids
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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6. Action Items
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6.1. Consider hiring Taylor Ruzicka as elementary teacher for the 2018-2019 school year
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6.2. Consider voting for NASB Legislative Committee Member #13
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6.3. Consider approving administrator pay increase of 2.3% for the 2018-19 school year
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6.4. Consider classified staff total pay increase of 2.57% for the 2018-19 school year
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6.5. Consider approving the use of Depreciation Funds for the following summer projects:
- Refinishing '89 Gym Floor
- '47 Gym updates to include sanding and repainting competition lines and painting the walls
- Jefferson Intermediate Blacktop repair and refinish
- Purchase John Deere Brush implement
- Installation of sprinkler system around Armory
- Application of spray roofing covering for District Bus Barn
total projected cost for projects - $60,345.00
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7. Set Board Meeting Time And Date
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7.1. May 14, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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8. Adjourn
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9. Consider bid from carpet for the coaches room at the HS as presented
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