March 18, 2013 at 7:00 PM - Regular Meeting
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I. General Business
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I.A. Call to order
Description:
Board President Roger Cupp called the meeting to order at .....in the middle/high school library.
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I.B. Roll Call
Description:
Members present: Chris Ames, Dune Batten, Roger Cupp, Shane Griffith, Keith Heitkamp, Regina Schinker and Linda Thompson
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I.C. Approval of Minutes, Financial Report, Bills and Receipts
Description:
Motion was made by...., seconded by..., to approve the...... Motion carried, 0 ayes, 0 nays, 0 absent
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II. Communication
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II.A. Oral
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II.B. Written
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II.B.1) NAEP (National Assessment of Educational Progress)
Certificate of Appreciation |
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III. Reports
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III.A. Elementary Report – Brandon Wenzel
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III.B. MS/HS Report – Marc Kramer
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III.C. Athletic Report – Leasa Griffith/Glen Samson
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III.D. Superintendent Report – Rob Kuhlman
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III.E. MEAP Results - Brandon Wenzel
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IV. Discussion of Items
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IV.A. 2012-2013 General Fund/Food Service Budget Amendment
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V. Action Items
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V.A. Approval of NEOLA - 2nd Reading - Best Practice
2623 - Student Assessment (Revised) 2271 - Post Secondary (Dual) Enrollment Options Program (Revised) 2370.01 Virtual Learning (New) 5460 Graduation Requirement (Revised) 2280 - Physical Education 2417 - Comprehensive Health Requirement (Revised) |
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V.B. Approval of Best Practice Resolution
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V.C. Approval to hire Tower, Pinkster, Titus as architectural firm
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V.D. Approval of 2012-2013 General Fund/Food Service Budget Amendment
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V.E. Approval of resignation of Nancy Cook - Food Service
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V.F. Approval of Spring Coaching Volunteers
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V.G. Closed Session - Superintendent Evaluation
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