March 13, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approval of Previous Minutes
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1.5. Next Meeting Date/Time
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2. Reports
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2.1. Out-of-State Trip Request (Dance Team)
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2.2. Curriculum Report: School Improvement
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2.3. Counselor's Report
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2.4. Activities Director Report
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2.5. Principal’s Report
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2.6. Superintendent’s Report
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Approval of payment of claims ($29,067.25-General Fund; $2,089.07-Depreciation Fund; and $1,616.17-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Accept Teacher Resignations
Recommended Motion(s):
Acceptance of the resignation of Amanda Teten as third grade teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Approve Teacher Contracts
Recommended Motion(s):
Approval of the elementary teaching contract of Cassidy Bargstadt Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Approve DLR Group for Architecture Services
Recommended Motion(s):
Approval of hiring the DLR Group for architectural services Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Appointment - Board of Education Member
Recommended Motion(s):
Appointment of Ginger Buhl-Jorgensen as board of education member to replace Tom Haase Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Oath of Office - New Board Member
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session at 10:08 p.m. to discuss a situation to prevent needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjournment
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