August 19, 2019

Agenda

Time: 7:30 p.m.

Place: BBE High School

Date: August 19, 2019

• 1. Call Meeting to Order

  2. Approval of Agenda

  3. Public Input

  4. Approval of Consent Agenda

     1. Minutes (7/15/19 / 7/31/19)

     2. Financial

        1. Bills

        2. Wire Transfers

        3. Student Activity Accounts

        4. Donations

           1. CMCU - $5,000 Fine Arts Programs

     3. Personnel

• • • 1. Anderson, Kristina - Leave Request 

      2. Arneson, Addison - Hire JKC

      3. Bares, Sierra - Resignation JKC

      4. Basore, Connie - Hire JKC

      5. Borgerding, Brittany - Hire JKC

      6. Eastgate, Kari - Resignation JKC

      7. Goodall, Heather - Resignation Asst. Dance Coach

      8. Gruendemann, Jordan - Hire Asst. Dance Coach

      9. Lensing, Megan - Leave Request

      10. Leuze, Shelly - Hire MS Paraprofessional

      11. Marthaler, Kelly - Hire Paraprofessional

      12. Prentice, Ashley - Hire JKC

      13. Schrantz, Sarah - Hire JKC

      14. Spooner, Laura - Hire Head Dance Coach

      15. Voss, Tori - Resignation

      16. Wold, Ray - Hire Transportation Director

      17. Zenzen, Kari - Hire JKC

• 5. Communications

• • 1. Mr. Walsh

    2. Mr. Gossen

    3. Mrs. Dingmann

• 6. Old Business

• • 1. District Goals

• 7. New Business

• • 1. Lane Change Request

    2. 900 Policy Series - Second Reading (901, 902, 903, 904, 905, 906, 907)

    3. Resolution - Referendum Revenue Authorization, Calling Special Election

    4. Truth in Taxation

    5. Certified Union MOU 

    6. Non-certified Union MOU

    7. Non-certified Union Master Agreement Draft

    8. Handbooks

       1. Device Handbook

       2. Faculty/Staff Handbook

       3. Paraprofessional Handbook

       4. Student Handbook

    9. Emergency Presentation (ALICE) 

    10. Superintendent Evaluation - Closed Session

    11. Open meeting

• 8. Adjourn