April 26, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Dan Nygaard
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II. Roll Call
Presenter:
Chair, Dan Nygaard
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III. Pledge of Allegiance
Presenter:
Chair, Dan Nygaard
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IV. Hornet Pride Award (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Larry Tschritter will be honored.
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V. Open Forum
Presenter:
Chair, Dan Nygaard
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Dan Nygaard
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VI.A. Previous Minutes
Description:
Minutes from the March 22, 2018 Regular Meeting and April 12, 2018 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of April
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VI.C. Credit Card Report
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VI.D. Personnel
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VI.E. Donations
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VI.F. Fundraisers
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VII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
March report will be presented.
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VIII. Approve Chartwells Contract for Renewal (F. Expand and Strengthen Public Support)
Presenter:
Director of Business Services, Angie Manuel
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IX. Presentation of AAA Grant (F. Expand and Strengthen Public Support)
Description:
Presentation of $500 grant by AAA to the high school EPIC student group.
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X. Middle School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Mark Ernst and Assistant Principal, Keri Neubauer
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XI. High School Presentation (A. Implement Practices for Exceptional Learning)
Presenter:
Principal, Bob Dockendorf and Assistant Principal Angie Charboneau-Folch
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XII. Resolution for Non-Renewal of Teaching Contracts (C. Strong Financial Foundation)
Presenter:
Human Resource Manager, Bart Appleton
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XIII. Bass Fishing Team (F. Expand and Strengthen Public Support)
Presenter:
Community Education Director, Brad Schnitzler
Description:
Discussion and possible approval of a bass fishing club run through Community Education
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XIV. Community Education Fee Structure (F. Expand and Strengthen Public Support)
Presenter:
Community Education Director, Brad Schnitzler
Description:
Approve the fees charged by Community Education for 2018-19.
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XV. High School Secure Entrance (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Review and accept bid for creating a secure entrance at the high school.
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XVI. School Facility Updates (E. Facilities and Infrastructure Design)
Presenter:
Superintendent, Steve Westerberg
Description:
Discuss and possible approval of recommendations on facility improvements using bond money.
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XVII. Board Policy Update (B. Accountability for Student Success)
Presenter:
Superintendent, Steve Westerberg
Description:
First Reading-Policy 613 Updated graduation requirements.
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XVIII. Approve Date Change of the June Regular Board Meeting (F. Expand and Strengthen Public Support)
Presenter:
Chair, Dan Nygaard
Description:
Change the regular June board meeting from June 28, 2018 to June 20, 2018.
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XIX. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Steve Westerberg
Description:
Monthly Superintendent's Report.
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XX. Adjournment
Presenter:
Chair, Dan Nygaard
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XXI. Closed Session
Description:
Update on Teacher Negotiations
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