November 14, 2017 at 7:00 PM - Regular Meeting

I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)

II. ROUTINE BUSINESS

II.A. Sign in to BoardBook

II.B. Call to Order by President

II.C. Roll by Secretary

II.D. Action on Minutes of October 24, 2017 Special Board Meeting

III. COMMUNICATIONS

IV. STUDENT LEARNING SHOWCASE

IV.A. Wilson Jr. High Literacy Strategies Students will present stories of growth

V. PUBLIC INPUT

VI. COMMITTEE REPORTS

VI.A. Curriculum Committee: Liz Williams, Chairperson 

VI.A.1. Report, Motion, and Approval as Required

VI.A.1.a. Report on November 8, 2017, Meeting

VI.B. Personnel Committee: Linda Gratz, Chairperson

VI.B.1. Report, Motion, and Approval as Required

VI.B.1.a. Report on October 26, 2017, Meeting

VI.C. Joint Meeting of the Finance & Budget and Buildings & Grounds Committees: Dave Nickels and Dave Longmeyer, Chairpersons

VI.C.1. Report, Motion, and Approval as Required

VI.C.1.a. Report on November 7, 2017, Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers

VII.B. Monthly Financial Report

VII.C. Personnel Report

VII.D. Superintendent and Directors Report

VII.E. District Activity Update

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Items brought forward from the 11-7-17 joint Finance & Budget and Buildings & Grounds Committees

IX.A.1. Recommendation from the Buildings and Grounds Committee

IX.A.2. Recommendation from the Finance and Budget Committee

IX.B. Items brought forward from the 11-8-17 Curriculum Committee Meeting

IX.B.1. Textbook Adoption - American Politics Today

IX.B.2. Music Department Travel - LHS students to Minneapolis, MN 4/12/19-4/15-19

IX.C. First Read - Policies brought forward from the 10-26-17 Personnel Committee Meeting

IX.C.1. Policy 1460 - Physical Examination

IX.C.2. Policy 1461 - Unrequested Leaves of Absence/Fitness For Duty

IX.C.3. Policy 3161 - Unrequested Leaves of Absence/Fitness For Duty

IX.C.4. Policy 3120.01 - Job Descriptions

IX.C.5. Policy 4120.01 - Job Descriptions

IX.C.6. Policy 3124 - Employment Contract

IX.C.7. Policy 3140 - Termination, Non-Renewal and Resignation

IX.C.8. Policy 8340 - Providing a Reference

IX.C.9. Policy 9160 - Public Attendance at School Events

IX.C.10. Policy 6605 - Crowdfunding

IX.C.11. Policy AG6605 - Crowdfunding

IX.D. Emergency Nursing Services Plan

IX.E. Donation to Lincoln High School - Julie Rohrer

IX.F. WASB Delegate Assembly Member and Alternate Member

X. OTHER BUSINESS

X.A. WASB Conference

X.B. Upcoming Superintendent Evaluation

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. COMMITTEE REFERRALS

XIII. ADJOURN