January 22, 2018 at 5:30 PM - Special School Board Meeting

I. Roll Call:  _____ Josh Brink     _____Jacey Carner      _____Scott Gizzi         _____John Imo
                _____Gregg Keith    _____Teresa Marino   _____Brad Viers
          

II. Pledge of Allegiance 

III. Committee of the Whole

IV. Agenda

IV.A. Approval of January 22, 2018 Special Meeting Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

V. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VI. Setting the Foundation for Tomorrow (Mr. Manuszak) 5:30 – 5:35

VII. Educational Technology Teacher Leader Corps Presentation  (Ms. Jessica Stage, Discovery Education Consultant)– 5:35  - 6:00

VIII. Framing the Future for Dundee’s Technology Initiative (Ms. Amanda Plum, District Curriculum
Coordinator; Ms. Tara Richardson, Assistant Director of Technology; Mr. Travis Timar, Director of Technology; Mr. Manuszak, Superintendent) – 6:00 – 6:15

IX. New Device Orientation – Each Board Member will be given a district issued Chromebook (Ms. Tara
Richardson, Mr. Travis Timar) 6:15 – 6:30

X. Book Study Every Child, Every Day – 6:30 – 7:00
         a.      Please read Chapters 2-5

XI. Break 7:00 – 7:10

XII. Team Building Activity – (Helium Stick) 7:10 – 7:15

XIII. Board Self-Evaluation Review– 7:15 – 8:45
       a.      Dundee Board Self-Assessment (Mr. Keith, Board President)

       b.      MASB Legislative Day Thursday, May 22, 2018 Registration Link:             http://www.masb.org/TrainingEvents/OtherEvents/DetailsPage/tabid/568/ArticleID/768/2018-Legislative-Conference.aspx#sthash.lWkpJcen.dpbs

XIV. New Business - 8:45 - 9:00

XIV.A. Technology NEOLA Policy Recommendations-First Reading.     
Policy 7540.03 – Student Technology Acceptable Use and Safety   
Policy 7540.04 – Staff Technology Acceptable Use and Safety                                                 
Policy 7540.05 – District Issued Staff E-Mail Account
Policy 7540.06 – District-Issued Student E-Mail Account

XV. Superintendent

XVI. Board Comments

XVII. Public Comment

XVIII. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: