2017-18‎ > ‎

2018-06-11

Solon Board of Directors

Work Session / Regular Board Meeting

Vision: Graduate each and every student prepared for postsecondary success. 

Mission: Engage each and every student in rigorous and relevant experiences, maximizing achievement through exceptional teaching. 

Work Session           DATE:             Monday June 11th, 2018

                                    TIME:             5:30 p.m.

                                   PLACE:            Solon High School Center of the Arts Lobby

                                                           600 West 5th Street

                                                Solon, Iowa 52333

      Agenda

 I.    Call to Order and Roll Call

           II.    Board Learning: The Right Drivers-What is the Work of the Board? 

III.    Adjournment


            DATE:             Monday June 11th, 2018

            TIME:              6:00 p.m.

            PLACE:            Solon High School Center of the Arts Lobby

                                   600 West 5th Street

                        Solon, Iowa 52333

Agenda

I.        Call to Order and Roll Call

II.       Welcome of Visitors and Representatives of the Press

III.      Celebrations of Achievement-

IV.      Focus on Learning: 

                a. General District Information

                b. Principal reports                                      

V.       Construction Update

VI.      Consent Agenda Items:

1.   Approval of Minutes

2.   Approval of Claims

3.   Financial Report

4.   Overnight Field Trip(s):

5.   Contracts: Glenda Newbanks- Nutrition, Casey Dahm- 9th Baseball Asst, Allison Herdliska- Asst Softball, Amy Gorham- Nutrition, Musical Director - Sami McAtee, Assistant Musical - Desmond Cervantez, Assistant Musical - Joel Foreman, Casey Hack, June addendum,  2018-19 extra service contracts for non-certified staff (list attached)

Lane Advancements: Julie Wigle MA to MA15, Alisa Choun BA2 to BA24, Sydra Smith BA to MA, Megan Meyers BA12 to BA24, Brittanie Shah BA24 to MA15, Stephanie Schulte BA12 to BA24, Amber Ruden BA24 to MA.

Resignations: Clarrisa Doescher- Lakeview Associate, Curtis Hendrickson- 8th Grade Football Coach, Miquel Villagrana- Sophomore Boys Basketball Coach. 

6.  Fountas & Pinnell's Classroom Reading Material Approval

7.   Board Meeting Date Change for July  (Tuesday July 10th)

8.   SIS Projector Bid- MidWest Computers- $15,485.00

9.   Spartan Stadium concrete work - McComas Lacina- $40,000 TNM

10.  Maintenance Building Bid- Recker Construction-$16,000, Robinson Construction, Greiner Buildings

11.   Asphalt  Sealing/Painting Bid-Kluesner Construction- $26,637.78, Affordable Parking Lot Services, Pelling(no bid)

12.    Asphalt Repair- Kluesner Construction- $21,351.00, Hanson Asphalt, Pelling (no bid)

13.   ISF Roofing Bid-Imperial Roofing $33,815.00, Poly Vinyl Roofing, Dry Space Roofing

VII.        Action Items- 

                      1.  Approve Activity Pass Fees

                      2.  Authorization to request a SBRC hearing on Stone Academy deficit, permanent transfer and closure of account.   

                      3.  Approve Pay Apps           

VIII.       Information Items- 

                      1.    IASB Priorities 

                      2.   Line Item Budget 2018-19

                                                     

IX.        Discuss scheduling an end of June board meeting to close fiscal year

X.         Next Regular Board Meeting- Tuesday July 10th , 2018. High School Center of the Arts Lobby 6:00 p.m. 

XI.        Adjournment

XII.     Closed session pursuant to Iowa Code Section 21.5(1)(i), Superintendent Evaluation
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Kris Wentzien,
Jun 11, 2018, 5:02 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:58 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:58 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:58 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:58 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:58 AM
Ċ
Kris Wentzien,
Jun 4, 2018, 11:08 AM
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Kris Wentzien,
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Kris Wentzien,
Jun 8, 2018, 9:38 AM
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Kris Wentzien,
Jun 11, 2018, 10:00 AM
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Kris Wentzien,
Jun 11, 2018, 5:24 AM
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Kris Wentzien,
Jun 4, 2018, 11:08 AM
Ċ
Kris Wentzien,
Jun 4, 2018, 11:08 AM
Ċ
Kris Wentzien,
Jun 4, 2018, 11:08 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:54 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:54 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:54 AM
Ċ
Kris Wentzien,
Jun 11, 2018, 4:58 AM
ą
Kris Wentzien,
Jun 11, 2018, 5:06 AM
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Kris Wentzien,
Jun 11, 2018, 5:12 AM
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Kris Wentzien,
Jun 11, 2018, 5:15 AM
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Kris Wentzien,
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