October 9, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. DETERMINE QUORUM
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVAL OF AGENDA
Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
Recommended Motion: Approve the agenda |
|
5. STUDENT PRESENTATION
Presenter:
Jack Byrer
Description:
High School ESports Presentation: Team-Based Video Game Competition
|
|
6. CORRESPONDENCE
|
|
7. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
|
|
8. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
|
|
9. COMMENTS FROM BOARD MEMBERS
|
|
10. CONSENT AGENDA
|
|
10.1. September 2018, monthly accounting report, bills, payroll, and electronic fund transfers, ASB trial balance and P-card statements in the amount of $679,779.18.
|
|
10.2. Sept. 11, 2018 regular meeting minutes
|
|
10.3. Extra Duty Contracts
Description:
Mary Ellen Anderson (ES yearbook), Rick Brock (varsity boys basketball), Dino Brock (varsity girls basketball), Carissa Cotta (MS yearbook), Alice Cumps (MS track), Sara Dembs (varsity cheer), Jill Lenhard (senior class advisor), Ashley Lohr (HS yearbook), Joe Viechnicki (MS cross country)
Recommended motion: Approve the consent agenda |
|
11. ADMINISTRATIVE REPORTS
|
|
11.1. Superintendent's report
Presenter:
Erica Kludt-Painter
|
|
11.2. Elementary Principal's report
Presenter:
Teri Toland
|
|
11.3. MS/HS Principal's report
Presenter:
Rick Dormer
|
|
11.4. Director of Activities report
Presenter:
Jaime Cabral
|
|
12. SCHOOL BOARD COMMITTEE REPORTS
Description:
Curriculum & Technology: Sarah Holmgrain
Crisis & Policy: Cheryl File Wellness & Facilities: Jay Lister Legislative Liaison: Mara Lutomski Negotiations: Mara Lutomski & Cheryl File |
|
13. SPECIAL RECOGNITION
Description:
Board secretary/treasurer Cheryl File has earned AASB's Excellence Boardsmanship Award
|
|
14. OLD BUSINESS
|
|
15. NEW BUSINESS
|
|
15.1. Northern Nights Movie Theater
Description:
Student Board from Northern Nights Theater will present their annual report
|
|
15.2. Election of Officers
Description:
The Superintendent will conduct the election of President. The President will then conduct the election of Vice President, and Secretary/Treasurer
|
|
15.3. Board committee appointments
Description:
Current committee assignments (see item #12 in agenda). Listed are the committees within the Board needing to be reassigned
Crisis: Curriculum: Facilities: Legislative Liaison: Negotiations: Policy: Technology: Wellness: |
|
15.4. Board Work Session
Description:
The Board will schedule a work session to discuss Superintendent/Board goals and Superintendent contract
|
|
15.5. AASB 65th Annual Conference
Description:
Information will be provided regarding Board members participation in AASB's 65th annual conference in Anchorage on Nov. 8th - 11th.
|
|
16. ADDITIONAL COMMENTS FROM BOARD MEMBERS
|
|
17. UPCOMING DATES AND MEETING ANNOUNCEMENTS
Description:
|
|
18. FUTURE AGENDA ITEMS
|
|
19. ADJOURNMENT
|