January 16, 2014 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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I.C. Public Recognition of TIES Teachers
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Minutes from the January 9, 2014, Regular Board meeting
Attachments:
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II.B.2. Human Resources
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Payroll, Expenditures, Receipts and Investments
Attachments:
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II.B.5. Budget Analysis
Attachments:
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II.B.6. Approve Committee Assignments
Attachments:
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III. New Business
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III.A. Approve the Revised Budget for 2013-2014
Speaker(s):
Executive Director Lisa Rider
Attachments:
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III.B. Approve Multi-district Collaborative Council Integration Plan
Speaker(s):
Executive Director of Business Services Lisa Rider and TLT Coordinator Jen Babiash
Attachments:
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III.C. Approve the 2014 Pay Equity Report
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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IV. Committee Reports
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V. Adjourn to Board Workshop on FY15 Budget Followed by a Closed Session to Discuss Negotiation Strategies as Permitted by Minnesota State Statutes 13D.03
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