March 1, 2018 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)

4. APPROVAL OF MINUTES

5. PUBLIC INPUT (please keep comments to 3 minutes)

6. HIGH STANDARDS & QUALITY PROGRAMS

7. RESPECTFUL & RESPONSIBLE

7.a) Approve January 2018 Claims and Treasurer's Report

7.b) Approve wire transfers

7.c) Approve consent agenda

7.d) Acknowledgement of Annual American Indian Education Concurrence / Parent
Committee Resolution 2017-18

7.e) Approve 2018-19 School Year calendar

7.f) Approve intent to engage WIPFLI LLP  as district auditors for the year ending June 30, 2018

7.g) Recognize donation in the amount of $100 from Pat Healy Young in memory of Dick Healy and Sandy Healy for the Vandyke food service angel fund.

7.h) Recognize donation in the amount of $200 from Blondina Schmid for the Vandyke food service angel fund.  

7.i) Recognize donation in the amount of $20 from Jeanne Roberts/Candida Foster for the Vandyke food service angel fund.  

7.j) Recognize donation in the amount of $500 from Zakobe LLC for the Robotics Student Activity

7.k) Recognize donation in the amount of $25 from Larry and Nancy McClain for the Vandyke food service angel fund

7.l) Approve retirement of Karen Buchert, Licensed School Nurse effective August 31, 2018

7.m) Consider leave request from Patti Finke, Special Education Paraprofessional, effective immediately and to be re evaluated in three months

8. WORK TOGETHER

8.a) From the School Board/Committee Updates

8.b) From the Principals

8.c) From the Supervisors

8.d) From the Teachers

8.e) From the Student Representative

8.f) From the Business Manager

8.g) From the Superintendent

9. OLD BUSINESS

10. NEW BUSINESS

11.  ADJOURN