February 25, 2019

Agenda

Time: 7:30 p.m.

Place: BBE High School

Date: February 25, 2019

• 1. Call Meeting to Order

  2. Approval of Agenda

  3. Public Input

  4. Approval of Consent Agenda

     1. Minutes

     2. Financial Issues

        1. Bills

        2. Wire Transfers

        3. Student Activity Accounts

        4. Donations

           1. Elrosa Baseball Club

           2. Feed Co., Inc.

           3. Felling Trailers, Inc.

           4. The Benevity Community Impact Fund

     3. Personnel Items

• • • 1. Lenarz, Cody - Contract

      2. Sondrol, Dennis - Retirement

      3. Terhaar, Aleisha - Hire - Long-term Office Sub

      4. Waddell, Steve - Coaching Contract

      5. Williams, Carl - Coaching Resignation

• 5. Communications

• • 1. Mr. Walsh

    2. Mr. Gossen

    3. Mrs. Dingmann (Community Ed./JKC)

    4. Student Representative

• 6. Old Business

• • 1. District Goals / Issues / Priorities

       1. Time Study

       2. Strategic Planning - MSBA

• 7. New Business

• • 1. Operating Referendum

    2. Commissioning Community Survey

    3. 2019-2020 SWWC Service Cooperative Contract

    4. Snow Makeup Days FY19

    5. Draft 2019-2020 School Calendar (Before Labor Day/After Labor Day)

    6. Policy Review (806/807)

    7. Committee Updates

       1. Building & Grounds

       2. Finance

       3. Transportation

    8. Negotiations Strategy - Closed Meeting

    9. Open Meeting

• 8. Adjourn