Meeting Agenda
1. Welcome and Recognize Open Meetings Act
1.1. Notice of Meeting
1.2. Board Meeting Minutes
1.3. Treasurer's Reports
1.4. Board Claims
2. Audience with individuals or committees wishing to make requests or reports
3. Report of Committees
4. Unfinished Business
4.1. Consider putting a structured learning classroom in place in the Chapman building.
5. New Business
5.1. Accept Staff Resignation
5.2. Approve Certified Staff Contract for 2017-18
5.3. Amend Board Policy 5417 - Wellness Policy
5.4. Shall the board conduct a review of the board policy manual.
5.5. Preliminary Budget Information 2017-18
6. Superintendent's Report
6.1. Certificates for State Track & Field Medal Winners & National Federation of Press Women Contest 1st Place Winners.
6.2. Review 2017-18 Northwest High School Student Handbook
6.3. Board & Administrator
6.4. Option/Transfer Enrollment Summary June 2017
6.5. Thank You Notes
6.6. Committee meetings
7. Adjourn
8. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: June 12, 2017 at 8:00 PM - Board of Education Regular Meeting
Subject:
1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
  1. Approve the consent agenda
Action(s):
Motion Passed:
Approve the consent agenda Passed with a motion by Michael Shafer and a second by Duane Witt.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
1.1. Notice of Meeting
Subject:
1.2. Board Meeting Minutes
Attachments:
Subject:
1.3. Treasurer's Reports
Attachments:
Subject:
1.4. Board Claims
Attachments:
Subject:
2. Audience with individuals or committees wishing to make requests or reports
Subject:
3. Report of Committees
Subject:
4. Unfinished Business
Subject:
4.1. Consider putting a structured learning classroom in place in the Chapman building.
Action(s):
Motion Passed:
Put a classroom in place in addition to using any other rooms available for a structured special education classroom setting Passed with a motion by Duane Witt and a second by Jeff Schimmer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
5. New Business
Subject:
5.1. Accept Staff Resignation
Recommended Motion(s):
  1. Accept resignation from Ashley Stutzman
Action(s):
Motion Passed:
Accept resignation from Ashley Stutzman Passed with a motion by Kim Meyer and a second by Michael Shafer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
5.2. Approve Certified Staff Contract for 2017-18
Recommended Motion(s):
  1. Approve certified staff contract for Ashley Murphy for the 2017-18 school year
Action(s):
Motion Passed:
Approve certified staff contract for Ashley Murphy for the 2017-18 school year Passed with a motion by Kim Meyer and a second by Michael Shafer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
5.3. Amend Board Policy 5417 - Wellness Policy
Recommended Motion(s):
  1. Amend Board Policy 5417 - Wellness Policy
Action(s):
Motion Passed:
Amend Board Policy 5417 - Wellness Policy Passed with a motion by Jeff Schimmer and a second by Duane Witt.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
5.4. Shall the board conduct a review of the board policy manual.
Subject:
5.5. Preliminary Budget Information 2017-18
Attachments:
Subject:
6. Superintendent's Report
Subject:
6.1. Certificates for State Track & Field Medal Winners & National Federation of Press Women Contest 1st Place Winners.
Attachments:
Subject:
6.2. Review 2017-18 Northwest High School Student Handbook
Attachments:
Subject:
6.3. Board & Administrator
Subject:
6.4. Option/Transfer Enrollment Summary June 2017
Attachments:
Subject:
6.5. Thank You Notes
Subject:
6.6. Committee meetings
Subject:
7. Adjourn
Subject:
8. Mission Statement

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