February 22, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Revised item 7.j- change from FY 18 to FY 17
Addition: Presentation from student group Close up regarding their upcoming field trip Addition: Approve proposal for Upper Scofield Roof Replacement in the amount of $16,869 with Nelson Roofing under FY18 budget Addition:Approve proposal for Vandyke lockers in the amount of $56,066 with Olympus Lockers and Storage Products, Inc. under FY18 budget |
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4. APPROVAL OF MINUTES
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. HIGH STANDARDS & QUALITY PROGRAMS
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7. RESPECTFUL & RESPONSIBLE
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7.a) Approve January 2017 Claims and Treasurer's Report
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7.b) Approve wire transfers
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7.c) Approve consent agenda
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7.d) Presentation by Melanie DeBay, Community Education Director
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7.e) Presentation from Claire Schumacher, Regional STEM Coordinator
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7.f) Presentation from student group Close up regarding their upcoming field trip
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7.g) Approve 2017-18 School Year calendar
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7.h) Approve engagement letter WIPFLI for Audit Services
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7.i) Approve proposal for Greenway High School Masonry Repairs in the amount of $22,655 with Louhi & Kivela Masonry, Inc under FY18 budget.
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7.j) Approve proposal for Steam Condensate Repairs in the amount of $13,150 with JK Mechanical Contractors Inc under FY17 budget
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7.k) Approve proposal for Upper Scofield Roof Replacement in the amount of $16,869 with Nelson Roofing under FY18 budget
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7.l) Approve proposal for Vandyke lockers in the amount of $56,066 with Olympus Lockers and Storage Products, Inc. under FY18 budget
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7.m) Approve renewal of consulting agreement with INAC for the period of July 1, 2016 through June 30, 2017.
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7.n) Approve creation of ISD 316 School Board Curriculum committee and appoint members
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7.o) Resolution relation to the termination and Non-renewal of the Teacher Contract of
Community expert Teacher(s)
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7.p) Approve revised technology coordinator job description effective July 1, 2017
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7.q) Approve contract with Brandon Trboyevich, Technology Coordinator, effective July 1, 2015 through June 30, 2018
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7.r) Summary of the Superintendent Evaluation
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7.s) Recognize grant to Vandyke Elementary in the amount of $700 from Target
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7.t) Recognize grant from MDE to Vandyke Elementary in the amount of $4702.90 for PBIS
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8. WORK TOGETHER
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8.a) From the School Board/Committee Updates
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8.b) From the Principals
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8.c) From the Supervisors
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8.d) From the Teachers
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8.e) From the Student Representative
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8.f) From the Business Manager
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8.g) From the Superintendent
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. ADJOURN
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