South Washington County Schools

School Board Meeting

The purpose of this meeting is to consider the following:

1.0            Call to Order; Roll Call

2.0            Pledge of Allegiance

3.0            Approval of Agenda

4.0            District Highlights: Agenda item scheduled for the May 25, 2017 meeting.

5.0            Public Comment: Agenda item scheduled for the May 25, 2017 meeting

6.0            Consent Items:

All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion.  There will be no separate discussion of these items.  Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.

6.1 Approval of Retirements, Resignations and Terminations

6.2 Approval of Leaves of Absence

6.3 Approval of New Employees/Change of Status

6.4 Approval of Extended Field Trips

7.0            Workshop Items:

7.1 Northeast Metro Career and Technical Center Program

            Keith Jacobus, Superintendent             

8.0            Information Items:

8.1 Learning and Technology Needs

          Brian Boothe, Director of Professional Development

          Bob Berkowitz, Director of Technology

8.2 Final Update on North Elementary Boundary Transition

         Julie Nielsen, Assistant Superintendent

8.3 Middle School Update

          Mike Vogel, Interim Director of Facilities and Construction Management

9.0            Discussion Items:

9.1 Discussion of the Revised 2017-18 Calendar

           Keith Jacobus, Superintendent

           Brian Boothe, Director of Professional Development

9.2 First Reading of the 2018-19 Calendar

            Keith Jacobus, Superintendent

10.0         Action Items: None.

11.0      Reports and Comments:

          11.1 Superintendent’s Report

11.2 School Board Member Reports

12.0      Future Meeting Dates:

12.1 May 25, 2017 – School Board Meeting (DSC/6:30 p.m.)

12.2 June 8, 2017 – School Board Meeting (DSC/6:30 p.m.)

13.0      Adjournment

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