November 13, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Presentation on Grades 7-12 Advisory Period
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VII.B. Voluntary Separation Program (VSP) Policy 4119.3- 1st Reading
Attachments:
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VII.C. Voluntary Separation Program Participation for 2018-19
Recommended Motion(s):
Action to approve the administration's recommendation of offering three Voluntary Separation opportunities for qualified teachers for 2018-19 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Discussion/ Possible Action on District Storage Building Construction
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VII.E. Option Enrollment for 2018-19 Resolution
Recommended Motion(s):
Action to approve the district's option enrollment resolution for 2018-19 as read by Board President Brian Wichman passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Retirement/Resignation for June 30, 2018- Steve Joekel
Recommended Motion(s):
Action to approve the resignation of Steve Joekel as of June 30, 2018 passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Student and Staff Success
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IX.B. Site Committee Chair Report
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Executive Session- Personnel
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of discussing personnel, for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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