February 7, 2018 at 6:30 PM - Regular Board Meeting
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I. 6:00 P.M. Open Forum: Rob Flaschenriem, Ann Lemke, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the January 10, 2018 School Board Meeting Minutes -attached
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V.B. Personnel Actions - attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Architect selection on Feb. 8 |
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. February 7 enrollment update -attached
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VI.D. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Review and discuss Comm. Ed. budgets with Director, Kris Latcham -attached
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VII.B. Continued discussions on facility planning, upcoming meetings & dates, and duties
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VII.C. Board members will review and discuss strategic initiatives, annual goals, and priorities -attached
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VII.D. Administration will provide data and updates used to generate the February 21, 2018 Revised Budget
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VII.E. Administration will provide personnel and position updates, and long-term sub requests
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VII.F. Administration will provide updates to the LTFM budget and recommend approval -attached
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VII.G. On a motion and approval, the board will proceed into closed session to discuss private student data
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
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VIII.B. Superintendent Report
Description:
Mark will provide updates on legislative platforms, district events, facilities, ALICE Training, collections, Resource Board of Directors' elections, etc...
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the February 21, 2018 Regular Board Meeting
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X.A. Adopt revised budget
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X.B. Secondary Registration Guide 2018-19
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X.C. Jessica Heying, Food Service Director will provide information and updates on A'viands Food Service
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X.D. SRTS progress
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X.E. Capital outlay budget
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X.F. Board adopts a balanced budget resolution and authorizes administration to explore potential reductions and the discontinuance of programs and positions
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X.G. Board calendar conflict, April 11 is Active Shooter Training
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