Washington County Schools
USD #108
Board Meeting: 7:00 pm
January 8, 2018
District Office Board room
1. ROLL CALL / PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA
3. ITEMS FOR THE GOOD OF USD 108
A. Recognize USD 108 board members for their service during School Board Appreciation Month
4. AUDIENCE WITH THE PUBLIC
5. CONSENT AGENDA
A. Approval of minutes of December 11, 2017 Board of Education meeting
B. Review check register for and approve payment of December 2017 bills
C. Approval of building activity fund reports for December 2017
6. DISCUSSION OF ITEMS PULLED FROM CONSENT AGENDA
Discussion and/or Action Item
7. 2018 NEGOTIATIONS
A. BOE team members
B. Interest Based Bargaining training through the Federal Mediation Center
C. Interest letter due March 31, 2018
Discussion Item
8. EXECUTIVE SESSION
A. Student Matter
B. Personnel
I. Superintendent contract
II. Other personnel matter
9. UPCOMING BOE MEETING TOPICS
A. February 12
I. Intruder drill presentation – McKenzie Metz and Tyler Nelson
II. Safety and Security discussion
B. March 12
I. Math curriculum presentation and adoption of new math series
C. April 9
I. Presentation on Chromebooks for grades 3-6
II. Other technology issues
D. May 14
I. Elementary and JH/HS handbooks for approval
10. ADJOURN MEETING
