January 8, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Mid-term Graduation
Discussion:
Having completed all requirements for graduation, Josh Waldron was awarded a diploma by President Braun. |
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3. Public Comments on Agenda Items
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4. Public Comments on Topics Not on the Agenda
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5. Election of Board Officers
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5.1. Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Election of Board Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Board Committee Assignments
Discussion:
The committee assignments are: The Negotiations Committee consists of Mr. Paul Brune, Mr. Gary Braun and Mr. Boyd Stuhr. The Americanism Committee consists of Mr. Glenn Larson and Mr. Glen Ott. |
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7. Reports
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7.1. Superintendent's Report
Discussion:
Mr. Best reviewed his written report.
Attachments:
()
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7.2. Principals' Reports
Discussion:
Mr. Carr reviewed his written report. |
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8. Discussion Items
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8.1. Set Date for Board/Admin Goal Setting Meeting
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9. Old Business
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10. New Business
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10.1. Annual Report Review
Discussion:
Mr. Best presented the annual report for review.
Attachments:
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10.2. First Reading of Title 1 Engagement Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. First Reading of Employee Fundraising Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Executive Session to Discuss Real Estate
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Future Agenda Items
Discussion:
Future agenda items include: Second reading on Employee Fundraising Policy. Set a date for the Board retreat. Present a summer project list. Present a proposal for the new Health Curriculum. |
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13. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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13.1. Approval of Minutes
Attachments:
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13.2. Approval of Treasurer's Report
Attachments:
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13.3. Approval of Claims
Attachments:
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13.4. Financial Reports
Attachments:
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13.5. Out of State Travel Requests
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on February 12 at 7:00 p.m. |
