July 13, 2015 at 4:30 PM - SCHOOL BOARD ADVANCE MEETING
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1. 4:30 - 4:45 PM - Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh, Clerk
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4. Approve the Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve the June 22, 2015, School Board Minutes. ATTACHMENT
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5.B. Consider/Approve Susan Steege's resignation as an AOM Paraprofessional effective June 23, 2015. ATTACHMENT
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5.C. Consider/Approve Suzanne Konop-Decker's resignation as an ECSE Paraprofessional effective July 2, 2015. ATTACHMENT
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5.D. Consider/Approve Rose Wendt's resignation, for the purpose of retirement, as a Tiger Time Paraprofessional effective August 7, 2015. ATTACHMENT
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5.E. Consider/Approve Kristen Prescott's request for a Parental Leave of Absence for the 2015-2016 school year without pay. She plans on returning to work for the 2016-2017 school year.
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5.F. Consider/Approve the 2014-2015 Final Certification of School Bus Driver Competencies with training hours, from Grisim School Bus Inc. ATTACHMENT
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6. Consider/Approve the 2015-2016 Health and Safety Budget/Policy. HANDOUT
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7. Consider/Approve the renewal of the 2015-2016 Food Service Contract. HANDOUT
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8. The following policies are recommended for a second reading/adoption by the School Board Policy Committee: 410,413,414,415,506,514,522,524,616,806,423,502,503,525,532,615,701.01 ATTACHMENT/DECISION
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9. 4:45 - 5:45 PM Bonner Construction & New School Update Paul Youngquist & Justin Webster INFORMATION
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10. 5:45 - 6:15 PM Budget Update/District Goals and Strategic Objectives ATTACHMENTS
**Review the May 1 - May 31, 2015 Treasurer's Report **Pay Equity Compliance Report **The Aims and Strategic Objectives for the 2015-2016 school year. |
11. 6:15 - 6:45 PM Working Supper (provided)
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12. 6:45 - 9:15 PM MSBA Mutual Expectations Inservice - Katie Klanderud
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13. 9:15 - 9:30 PM Superintendent Update and Wrap Up INFORMATION
**Legislative Update **Transportation Contract Update **Contracted Custodial Update |
14. Adjourn
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