November 20, 2017 at 7:00 AM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order. Roll Call
|
|
2. Announce location of posted Open Meetings Act
|
|
3. Consent Agenda
|
|
3.A. Approval of Agenda
|
|
3.B. Approval of minutes of Regular October 16, 2017 Board Meeting
Attachments:
()
|
|
3.C. Approval of Claims
Attachments:
()
|
|
3.D. Financial Report
Attachments:
()
|
|
4. Visitors and communication from the public
Discussion:
Nikki Blank and Christina Bouy were in attendance and requested to rent the Hildreth Gym on December 2, 2017 for the Grow Hildreth Organization. Other members of the public that were in attendance were Kelly Simmons, Alexia Giles and family. |
|
5. Action Items
|
|
5.A. Approve Purchase of Plasma Cutter.
Attachments:
()
|
|
5.B. Approve early graduation for Alexia Giles (February, 2018).
|
|
5.C. to excuse the absence of Board Members Gary Jensen, and Aaron Pistulka.
|
|
6. Discussion Items
|
|
6.A. Discuss adding a part-time principal to supervise the Hildreth building and students.
|
|
6.B. Discuss carpet for West Entryway at the Wilcox Site
Attachments:
()
|
|
6.C. Discuss timeline to sell the district owned house at Hildreth.
|
|
6.D. Discuss having all of the exterior doors of the Wilcox building rekeyed and adding four electronic access doors for the Wilcox building and one in the Hildreth Building.
|
|
7. Administrator Report
|
|
7.A. Superintendent Report
Discussion:
Superintendent Dietz reported on the following:
|
|
7.B. Principal Report
Discussion:
Mr. Patterson discussed rekeying all of the exterior doors and adding electronic access points into the Wilcox and Hildreth sites. He also discuss the upcoming FKC and District One Act performances and Winter Sports seasons. |
|
8. Next Board Meeting:
Discussion:
The next Board meeting will be held at 7:00 a.m on December 18, 2017 in the Wilcox Media Center. |
|
9. Adjourn
|