February 13, 2017 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of January 23, 2017 Minutes
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5.2. Approval of Routine Personnel Items - REVISED
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgements - REVISED
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5.5. Approval of Out of StateTrip Request - GAPP
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5.6. Approval of Extended Trip Request - HOSA
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5.7. Approval of Out of State Trip Request - Showchoir
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6. Information Items and Reports
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6.1. Cedar Creek Community School Site Report
Presenter:
Darin Hahn
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6.2. Professional Learning Communities (PLC) Report
Presenter:
Nichole Rens
Description:
Social/Emotional ECB's
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6.3. Weighted Grades and School Board Discussion
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6.3.1. Approval of Weighted Grades Decision
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6.4. Communications Coordinator Position Report
Presenter:
Lisa Rahn
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6.5. Title 1 Funding Report
Presenter:
Scott Nelson
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6.6. 2018 - 2019 District Calendar
Presenter:
Troy Ferguson and Tim Finn
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6.7. ISD 15 Recent Facility Bond History
Presenter:
Troy Ferguson and Chris Wirz
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6.8. Financial Forum Report
Presenter:
Troy Ferguson
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6.9. School Board Recognition
Presenter:
Troy Ferguson
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6.10. Branding Committee Report/Recommendation - First Reading - ADD
Presenter:
Troy Ferguson
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6.11. Superintendents Communication and Report
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7. Action Items
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7.1. Approval of Teacher Seniority List - Final
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7.2. Approval of District Calendar 2018 - 2019
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7.3. Approval of Communications Coordinator Position
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7.4. Approval of Long Term Facility and Maintenance (LTFM) Advertisements to Bid
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7.5. Approval to Purchase Oakland Bridge Street Building - DELETED
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8. Board Member Reports
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9. Adjournment
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