June 19, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
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2. Approve the minutes of the previous meeting
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3. Approve the Treasurer's Report
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4. Approve the General Fund Claims
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5. Approve the Activity Fund Account
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6. Approve the Depreciation Fund Claim
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation, discussion and/or official action to approve hot lunch and milk prices for the 2017-2018 school year as presented.
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9.2. Presentation, discussion and/or official action to approve student activity fee prices for 2017-2018 school year as presented.
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9.3. Presentation, discussion and/or official action to approve admission prices for 2017-2018 school year as presented.
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9.4. Presentation, discussion, and or official action to approve 2016 Chevrolet Express 3500 Van from Friesen's Chevrolet for $23,900.
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9.5. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Emily Van Lynden from Denmark.
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9.6. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Christian Gyltsorff Bach from Denmark.
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9.7. Report by Rick Reutzel, SEF Board Member Representative, on SEF (Sutton Education Foundation).
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9.8. Report from the June 12th Building and Grounds Committee meeting regarding project prioritizing and most specifically the estimated 3.5 million dollar heating, cooling, ventilation, lighting, windows and door upgrade.
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9.9. Presentation, discussion, and/or action to approve the REVIEWED 5000 policies.
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9.10. Board Policy Review - Series 4000 recently approved Board Policies.
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9.11. Board Policy Review - Series 6000 recently approved Board Policies.
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9.12. Discussion on hiring a .25 FTE licensed therapist (LIMHP) from Fillmore County Hospital for 2017-2018 school year.
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9.13. Presentation, discussion and/or official action to approve the following handbooks for the 2017-2018 school year as presented.
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9.13.1. Student/Parent Handbook (Elementary)
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9.14. Presentation, discussion, and/or action to approve the REVIEWED 4000 policies.
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10. Personnel
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10.1. Presentation, discussion and/or official action to approve Josh Van Pelt as 7-12 Language Arts Teacher for 2017-2018 school year.
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11. Adjournment
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