November 13, 2014 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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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. Meeting Minutes
Attachments:
()
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II.B.2. Human Resources Report
Attachments:
()
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II.B.3. Adopt a Resolution to Approve and Accept Donations
Attachments:
()
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II.B.4. Authorize the Signing and Submission of the Statement of Assurance
Attachments:
()
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II.B.5. Approval of Change Order #2 for the 2013 Diamondhead Education Center and Mechanical Upgrades Phase 2 Project
Attachments:
()
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II.B.6. Approve Out-of-State Travel by a Board Member
Attachments:
()
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III. New Business
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III.A. Adopt a Resolution to Approve Special Law Regarding Tax Increment Financing (TIF)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.B. Adopt a Resolution Canvassing Returns of Votes of School District Election Held on Nov. 4. 2014
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.C. Receive a Report on Early Childhood Education
Speaker(s):
Tom Umhoefer, Director of Community Education and Cindy Check, Early Childhood Coordinator
Attachments:
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III.D. Receive a Report on Project Kids
Speaker(s):
Tom Umhodfer, Director of Community Education
Attachments:
()
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III.E. Receive a Report on Enrollment Projections
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.F. Approve Review and Comment for Submission to Minnesota Department of Education
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.G. Adopt a Resolution Relating to the Issuance of School Building Bonds and the Approval of a Capital Project Levy Authorization, and Calling an Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.H. Approve, on a First Reading Basis, Policy 531: The Pledge of Allegiance
Speaker(s):
Joe Gothard, Superintendent
Attachments:
()
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IV. Reports
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IV.A. Student Representative
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn to a Board Workshop
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V.A. Share School Improvement Plan (SIP) Process
Speaker(s):
Cindy Amoroso, Asst. Superintendent
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