Every School…Every Student…Every Day - …

1 Every Day lennox school district 41-4 board OF EDUCATION lennox Elementary Conference Room February 13, 2017 @ 6:00 PM AGENDA I. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE II. APPROVE AGENDA III. COMMENTS FROM THE PUBLIC IV. COMMUNICATION ITEMS A. board Member/Committee Reports B. Superintendent s Report C. Principal/Director Reports D. Financial Reports Business Manager V. ACTION ITEMS A. Consent Agenda a. Approve and/or Correct Minutes of Previous Meeting(s) b. Approve Financial Report c. Approve Claims B. Approve the Following Resignations: a. Carol Zingler Special Education b. Dan DeVries Head Girls Basketball C. Approve the Offering of 2017-2018 Administrative Contracts a. Darin Eich lennox Elementary & LWC Intermediate Principal b.

2 Rebecca Kuyper lennox Elementary & LWC Intermediate Asst. Principal c. Kym Johnston Worthing Elementary Principal/Curriculum Director d. Chad Allison LWC Junior High and lennox High school Principal e. Kory Williamson LWC Junior High and lennox High school Asst. Principal f. Angela Arlt Business Manager g. Laura Welch Director of Student Services h. Chad Conaway Superintendent D. Approve the offering of 2017-2018 Director Contracts a. Jeremy Luden Director of Technology b. Randy Block Director of Buildings and Grounds c. Sheryl Ledeboer Director of Totally Kids and Preschool d. Steve Kruse Technology Integrationist e. Russ Nelson Director of Transportation f. Robbin Symens Director of Food Service E. Approve district Recognition of lennox High school Baseball Club VI.

3 DISCUSSION ITEMS A. 2017-2018 Proposed Calendar B. Review Certain Graduation Requirements C. Update on lennox Transit D. First Reading of 200 Series Policies E. Easement for Bench by Football Complex VII. EXECUTIVE SESSION SDCL 1-25-2 (1) VIII. ADJOURMENT