BRCS School Board Agenda for Feburary

BISHOP RYAN CATHOLIC SCHOOL
 BOARD OF DIRECTORS AGENDA 

THURSDAY, FEBRUARY 28, 2019

BISHOP RYAN CATHOLIC SCHOOL LIBRARY – 5:15 P.M.

1.         OPENING PRAYER
 
2.         ROLL CALL – BRENDA NUSH    
 
3.         RECOMMENDED ACTION
            A.        APPROVAL OF JANUARY, 2019 MINUTES
            B.        ACCEPTANCE OF JANUARY. 2019 FINANCIAL STATEMENTS
            C.        APPROVAL/CHANGE OF ADDITIONAL AGENDA ITEMS
All motions need to be on the Agenda – under Old Business if 2^nd reading, New Business if 1^st Reading.  No motions are allowed when making your report.  If you are recommending a motion, have the correct wording prepared in advance.
 
4.         OLD BUSINESS
            A.         2019-20 BUDGET – 2 ^ND READING
            B.         2019-20 SCHOOL CALENDAR – 2 ^ND READING
            C.        
           
5.         NEW BUSINESS
            A.         PRESIDENT EVALUATIONS
            B.         HANDBOOK CHANGES – 1 ^ST READING  
            C.         BUS GRANT
            D.         LEGO TRIP – EMAIL VOTING RESULTS 
            E.                    
            F.        
            G.         NEXT MEETING DATE – MARCH 28^TH – 5:15 P.M.  – REGULAR MEETING
                 
6.         SCHOOL REPORTS
            A.        ELEMENTARY REPORT – TANYA STECKLER
            B.        HIGH SCHOOL REPORT – CHASE LEE
            C.        ADVANCEMENT OFFICE REPORT – STEVE LIPP
            D.       MARKETING AND ENROLLMENT - JAIMIE BRUNNER
            E.        CHAPLAIN’S REPORT – FR. DOUG KREBS
            F.        PRESIDENT REPORT – FR NELSON 
School and Committee Reports should be submitted to the Business Manager electronically by Tuesday of the week prior to the board meeting to be included in the packet. 
          
7.         COMMITTEE REPORTS
            A.        FINANCE COMMITTEE:  FR HARVEY, JARID LUNDEEN, DAWN PALUMBO, MARY PROUGH
            B.        STAFF & STUDENT POLICIES COMMITTEE: FR. RICHTER, MELISSA OLSON
            C.        BY-LAWS COMMITTEE: DAWN PALUMBO, MELISSA OLSON, MIKE CHRISTIANSON
            D.        PARENT ADVISORY COMMITTEES: 8/28/2014 (REACTIVATE IF NECESSARY)
            E.        FOUNDATION:  DEAN RUBBELKE, MIKE CHRISTIANSON
            F.        DELEGATE’S REPORT: FR. WALTZ 
            G.         LONG RANGE PLANNING COMMITTEE: FR. NELSON  
            H.         EVALUATIONS COMMITTEE:  ALL LAY MEMBERS OF THE BOARD
 
                 
8.         EXECUTIVE SESSION
 
                                    “EXCELLENCE IS NEVER AN ACCIDENT”
 
NEXT MONTH:  PRESIDENT EVALUATIONS; 2^nd READING HANDBOOK; BUS GRANT UPDATE