September 14 Board Agenda

Highmore-Harrold School District #34-2

School Board Meeting Agenda September 14, 2016 

I.                   Call to Order (5:00 pm)/Pledge of Allegiance

II.                Approve/Amend Agenda

III.             Approve minutes of August 8 Board Meeting and August 29 Special Meeting

IV.             Approve Bills and Financial Reports

V.                Conflicts Disclosure

VI.             Public Input

A. Open Forum for Indian Policies and Procedures

VII.          Reports and Discussion Items

A.    Superintendent/High School Principal’s Report

1. Jackie Knox-Monsanto Grant

2. Building and Grounds: Needs Assessment and Elementary Square Footage from Upper Deck Architects

3. Calendar Update

4. Homecoming Update

5. ACT Report

6. School Report Card Initial Indicators

B.     Elementary Principal’s Report

1. Elementary Student Council

2. Book Fair

3. School Mall Fundraiser

4. School Assembly

C.     Business Manager’s Report

1.      Motion to Set Mill Levies for new fiscal year

a.       Capital Outlay currently is 2.0            Recommend 2.0

b.      SPED currently is .50                         Recommend .50

VIII.       Old Business

A. District Residential Purchase Update

IX.             New Business

A. Approve Home School Exemptions (1-4, 5-6, 7-10)

B. Motion to Approve/Renew school nursing contract with Amber Carroll

C. Motion to surplus computers

D. * Motion to Approve extra time for Emma McKirdy-Wilsey (change to 3 hours per day)

E.  *Motion to Accept Justin Irlbeck Resignation

X.                Next Regular Board Meeting scheduled for Monday, October 10 at 7:00 (Native American Day and NO School)

XI.             Motion to Adjourn