January 9, 2017 at 5:00 PM - Committee
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1. Call to Order and Pledge of Allegiance
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2. New Board Member Oaths
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3. Cabinet and Board-Self Introductions-Org Chart-Overview of Role and Duties
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4. New Board Members
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4.1. Swipe Keys
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4.2. Google Docs Access
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4.3. Emeeting Access/Overview
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4.4. Board Member District Benefits
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4.5. School Building Enrollment Printout
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5. Upcoming Events
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5.1. Area Foundation Meeting-January 18
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5.2. Teaching and Learning Meeting-January 23 5pm
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5.2.1. New Board Training
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5.2.2. AQUESST and EBA Overview
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5.2.3. Budget
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5.3. Joint County Meeting
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5.4. Chamber Banquet
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6. Review 2017-18 Calendar
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7. Policy Review
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7.1. 509.03 Final Reading
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7.2. 804.01 Final Reading
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8. Personnel
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8.1. Appointments: TBA
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8.2. Resignation: Jill Schumacher
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8.3. Additional 1.0 FTE: School Psychologist
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9. Contracts/Agreements
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9.1. E-Rate
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9.2. Oehlerking Option to Purchase Agreement
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9.3. Harney Land
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9.4. Evaluation of District Property
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10. Update on Construction at High School
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11. Reception for Retiring Board/Meet & Greet for New Board Members
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11.1. Chartwells Meal-Time/Date
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11.2. Basketball Parents Night-February 17
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12. Committee Structure-Future Meetings-Policy
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13. Recess
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