July 17, 2019 at 6:30 PM - Regular Board Meeting
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I. 6:00 P.M. Open Forum: Ann Lemke, Lisa Ludwig, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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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 June 19, 2019 School Board Meeting Minutes -attached
Attachments:
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V.B. Personnel Actions - attached
Attachments:
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V.C. Notice of upcoming meetings of interest:
Certified negotiations on July 22 at 5:30 p.m. in the Board Room |
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V.D. Policies to be Reviewed Annually -attached
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VI. Finance
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VI.A. Approve the bills -attached
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VI.B. 2018-19 Ending Student Activity Balances - attached
Attachments:
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VI.C. Updated enrollment and projections -attached
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VI.D. Resolution for the acceptance of gifts -attached
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VII. Board Business
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VII.A. Updates and discussion regarding construction projects and time lines
Description:
structural steel, engineering, EV Elem. sewer line, HVAC, plumbing, interior work, garage and fill
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VII.B. Review and discuss next steps on Rensola energy options and contract - attached red-line version
Attachments:
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VII.C. Review and recommend approval of the 2019-20 elementary student/staff handbooks -attached
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VII.D. Review and recommend approval of the 2019-20 secondary level student/staff handbooks -attached
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VII.E. Review and recommend approval of the 2019-20 district crisis management plan -attached
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VII.F. Committee members will provide an update on the progress of Certified negotiations
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VII.G. Administrative members will provide an update and working draft of the Flexible Learning initiative -attached
Attachments:
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VII.H. First reading and review of amended Policy # 102 Equal Educational Opportunity -attached
Attachments:
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VII.I. Recommendation to approve the retirement of Secondary Principal, Bruce Kiehn, and discuss options for filling the vacancy -attached
Attachments:
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VII.J. Review and then recommend approval of the annual insurance bids for property, liability, and worker's compensation -attached
Attachments:
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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 staffing for 2019-20, district level business, strategic plan and updates, and staff development, 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 August 7, 2019 Regular Board Meeting
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X.A. Construction project updates and time lines
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X.B. Annual Policy Review of 415, 506, 514
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X.C. Update the Strategic Plan
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X.D. Flexible Learning Plan
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XI. Adjournment
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