May 14, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular April 16, 2018 Board Meeting
Attachments:
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3.C. Approval of Claims
Attachments:
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3.D. Financial Report
Attachments:
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3.E. Amend minutes from the minutes from the April, 2018 Regular Board Meeting to show that Brent Hinrichs was absent for the meeting.
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4. Mary Martin will be here to discuss the trip to National FBLA contest.
Discussion:
Ms. Martin presented to the board about three seniors that qualified for National FBLA trip. She showed the Board the students project and travel plans.
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5. Visitors and communication from the public
Discussion:
Marshall Jelden was in attendance for a class at UNK. The WHEA and Staff sent a thank you letter to the Board for the Teacher Appreciation gift.
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6. Action Items
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6.A. Excuse the absence of Board member Aaron Pistulka.
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6.B. Discuss, consider and take all necessary action to appoint board vice president.
Discussion:
Roger Boyer nominated and Gary Jensen seconded Kert Hansen for Vice President.
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6.C. Discuss, consider and take all necessary action to appoint a Board Treasurer.
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6.D. Discuss, consider and take all necessary action to approve interlocal agreement with Choice Jump, CJUMP for natural gas service.
Attachments:
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6.E. Approve Certified Contracts for:
Title: Lacie Wright
Kindergarten- Katie Hohensee
1st grade- Lyndsey Frank (Asst VB)
3rd grade- Kaylie Soneson
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6.F. To go into executive session to discuss legal council for the District at 8:53 p.m.
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7. Discussion Items
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7.A. Kelly Simmons will discuss the Language Arts Curriculum Alignment process, the new reading materials to be used beginning this fall and training to take place this summer.
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8. Administrator Report
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8.A. Superintendent Report
Discussion:
Mr. Dietz reported:
1. School finances 2. Major renovation projects need to be planned with the building commitee 3. Opening dates for the swimming pool will be on May 30 or 31. 4. New student desks have been ordered for several elementary classrooms and several teacher desks have been ordered. 5. Laptops for the Board have not been ordered yet. 6. New Board Policies will begin review this summer. 7. School Safety inspector completed a visit last week.
Attachments:
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8.B. Principal Report
Discussion:
1. Graduation and Academic Banquet
2. Old gym floor in Wilcox is starting to peel up. 3. New AC/Heat Units will be installed in the Wilcox weight room and boys bathroom in 4. Possible purchase of a green used green house from Flag Valley. 5. HS summer school 6. State Track- We had six athletes qualify for the State Track Meet. Send off will be on Thursday at 10:30. |
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9. Next Board Meeting:
Discussion:
The next Board Meeting will be on June 18, 2018 at 8:00 P.M. in Wilcox.
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10. Adjourn
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