March 23, 2015 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh , Clerk
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4. Approve the Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the March 9, 2015, School Board Work Session. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Accept Joshua Jensen's resignation as a Special Education Paraprofessional effective March 31, 2015. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. Consider/Approve the Extended-Stay Field Trip Request for the Boys Tennis Team to travel to St. James, MN for a Tennis Tournament from April 24-April 25, 2015. ATTACHMENT/DECISION
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6.B. Consider/Approve the Extended-Stay Field Trip Request for the Girls' Softball Team to travel to Mauston, Wisconsin, for the Woodside Softball Tournament from April 10 - April 11, 2015. Curt Hughes ATTACHMENT/DECISION
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6.C. History Day Projects - Mya Wangen and Alyssa Jones INFORMATION
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6.D. Southeast Service Coop. Services/Systems Planning - Suzanne Riley INFORMATION
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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7.A. GOOD NEWS
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7.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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7.A.2. Central - Ms. McNeill, Principal ATTACHMENT
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7.A.3. Middle School - Mr. Gibbs, Principal ATTACHMENT
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7.A.4. High School - Ms. Lindquist, Associate Principal ATTACHMENT
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7.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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8. Aim 3: Effective and Efficient Operations
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8.A. Consider/Approve the following items for the 1:1/BYOD Program. ATTACHMENT/DECISION
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8.B. Consider/Approve the Adoption of Dual-Funding for the BYOD Program. Options include - $150.00, $125.00, $100.00. INFORMATION/DECISION
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8.C. Consider/Adopt a Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore. ATTACHMENT/DECISION
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8.D. 2015 K-5 Summer School Proposal Mr. Phelps and Ms. McNeill ATTACHMENT/INFORMATION
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8.E. Superintendent Update - Dr. David Thompson INFORMATION
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8.F. Review Treasurer's Report - Dan Schroeder ATTACHMENT/INFORMATION
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8.G. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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9. Adjourn
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