November 20, 2017 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. ADOPTION OF AGENDA
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4. PUBLIC COMMENTS ARE HEARD, LIMITED TO FIVE MINUTES PER PERSON
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5. CONSENT AGENDA
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5.A. October 16, 2017 Regular Board Meeting Minutes
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5.B. October hand payables, wires & payroll liabilities in the amount of $284,108.92
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5.C. October payroll in the amount of $268,274.92.
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5.D. November board bills in the amount of $234,535.47
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5.E. Personnel:
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5.E.1. Resignation of Karen Thorson - Elementary Paraprofessional
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5.E.2. Resignation of Melissa Glahn - PROM Advisor
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5.E.3. Leave of Absence for Lisa Boyum - 6th Grade Teacher
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5.E.4. Leave of Absence for Kimberly King - EL Teacher
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5.E.5. Hire of Davin Thompson - JH Boys Basketball Coach
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5.E.6. Hire of Adam George - Assistant Wrestling Coach
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6. OLD BUSINESS
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6.A. Approve the second reading and adopt Policy# 902 - Community Use of School Facilities.
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6.B. Approve the second reading and adopt Policy# 621 - Special Education Records Retention and Destruction.
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6.C. Indoor/Outdoor Concession Stand discussion.
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6.D. Review and approve e-Learning Day Guidelines.
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7. NEW BUSINESS
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7.A. Approve the 2017-2018 Seniority List. (to be presented at the meeting)
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7.B. Approve the purchase or lease of a skid loader from Hammel Equipment for snow removal. (Purchase Price - $43,500 / Lease price - $5,000 per year)
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7.C. Reports
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7.C.1. Superintendent's Report
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7.C.2. Community Education Report
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7.C.3. Elementary Principal's Report
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7.C.4. Middle School / High School Principal's Report
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7.C.5. Activities Director's Report
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8. INFORMATION: The next regular board meeting will be on Monday, December 18, 2017 at 5:00 PM in the Rushford-Peterson School's Forum Room.
The Truth-in-Taxation meeting will begin promptly at 6:15 PM on Monday, December 18, 2017. |
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9. Adjournment
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