April 11, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Pledge of Allegiance & Roll Call

3. Consent Agenda

3.1. Approval of the agenda as submitted

3.2. Approval of minutes of the Regular Board of Education meeting on March 14, 2016

3.3. Approval of the proposed accounts for payment

3.4. Approval of budgetary receipts and expenditures for February 2016

3.5. Approval of Committee of the Whole Minutes- March 24, 2016

3.6. Approval of Option Students: To Tri County- Caleb Klingenberg- Gr. K, Haleigh Fletcher- Gr. 9, Hannah Fletcher- Gr. 9, Kinsley Fletcher- Gr. 5, Riley Schardt- Gr. K, Isaak Rosenthal- Gr. 1; To Lewiston- Blake VanWinkle- Gr. 7, Madyson Hill- Gr. K. ; To Lincoln- Christian Cook, Gr. 9

3.7. Approval of resignations of Kathleen Hubka- High School English; Katie Marshall- SCC Preschool; William Hookstra- Psychologist

4. Outstanding Recognition

4.1. Employee of the Month

4.2. State Runner-up Reading Classic Team: Katie Gleason, Luke Hamilton, Nataley Slack, Maddie Nielsen, Hannah Jobman

4.3. All-State Basketball: Alec Cromer, Landon Zarybnicky, Michaela Jones

5. Information

5.1. Superintendent Report

5.1.1. PLC Update

5.2. Student Update

5.3. Board Reports

5.3.1. Committee of the Whole

5.3.2. GNSA/Legislative Update

5.3.3. School Community & Staff Relations Committee

6. Public Forum/Citizen's Requests/Comments Related to Agenda Items

7. Action/Discussion

7.1. Select Johnson Controls as the energy savings company

7.2. Approval of the revised 2016-2017 school calendar

8. Administrators' Report

8.1. Digital Citizenship

9. Notification of Next Meeting

10. Adjournment