June 4, 2014 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Agenda - Additions or Deletions
|
|
3.1. 8.4 Consideration of Bids for the AHS Track Repairs
|
|
4. Public Forum
|
|
5. Approvals
|
|
5.1. Previous Meeting Minutes
Attachments:
()
|
|
5.2. April Cash Flow Report
|
|
6. Consent Agenda
Description:
Note that Expenditures are now part of the consent agenda, any questions please call Sue.
Attachments:
()
|
|
7. Education Report
|
|
7.1. Purple Pride
Description:
|
|
7.2. Teacher Development and Evaluation Plan (TDE)
Description:
Ann Schultz will represent the administrative team in presenting the TD plan that has been agreed to by AFT.
|
|
7.3. Report on Non-Certified Evaluation Plan
Description:
Ann will also report on the development of a plan for non-certified personnel evaluations.
This was a collaborative effort between the Administrative Team and AESP. |
|
7.4. Albany and Avon Elementary Student Handbook
Presenter:
Ann Schultz
Attachments:
()
|
|
7.5. Secondary Student Handbook
Presenter:
Paul Conrad
Attachments:
()
|
|
8. Unfinished Business
|
|
8.1. Modular Classroom Update
Description:
Essentially all is a go with the modulars.
|
|
8.2. ECC Lease Agreement
Description:
Need to approve an addendum to the current lease to include new space added.
|
|
8.3. Resolution to Place on Unrequested Leave
Description:
Second step for placing Mary Beth Droogsma, Julie Kost, Nancy Trehey and Laurie Hommerding on Unrequested Leave of Absence
|
|
8.4. Facilities Policy Revision Second Reading
Description:
There has been a bit of a public backlash regarding the changes to the facilities policy as it pertains to
organizations like the Booster Club, ABBA, AGBA and the JCs. They do not think they should be paying facility fees since they give the majority of the money raised back to the school. We are recommending moving them into the first tier rate in which no charges are made. The board needs to know though that we do pay, out of the general fund, custodial fees on the days they use the building.
Attachments:
()
|
|
9. New Business
|
|
9.1. Board Resolution on TDE
Description:
The board will need to take action to officially agree to the proposed TDE.
|
|
9.2. C-CSP Contract 2014-16
Presenter:
Dean Dirkes
Description:
Dean will give a summary of the tentative agreement reached with the C-CSP.
|
|
10. Board Committee Reports
Description:
Reminder that going forward these will be handled somewhat like the consent agenda, with written
reports or minutes made available in the board packet. Board members may ask questions or board reps my wish to clarify anything they feel needs to be clarified. |
|
10.1. Staff Development Report
Presenter:
Patricia Gersch or Ron Paulsen
Description:
|
|
10.2. Health and Safety Report
Presenter:
Patricia Gersch
|
|
10.3. West Central Education District Report
Presenter:
Donald Winkels
|
|
10.4. Legislative Report
Presenter:
Scott Hansen
|
|
11. Superintendent Report
|
|
11.1. Integration Plan Update
|
|
12. Adjournment
|
