March 8, 2018 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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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Community Building Events Through Community Education
Speaker(s):
Tom Umhoefer, Director of Community Education
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III.B. Board and Committee Reports
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III.B.1. Student Representative
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III.B.2. Superintendent
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III.B.3. Board Members
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III.B.4. Committee
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III.C. Report on Summer Improvement Projects
Speaker(s):
Glen Simon, Director of Operations & Transportation
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III.D. Report on HR/Pay/Finance System
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Business Meeting
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IV.A. 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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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Report on Listening Session
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IV.A.5. Approve. on a Second Reading Basis, Changes to Policies 522: Student Sex Nondiscrimination; 528: Student Parental, Family and Martial Status Nondiscrimination; 425: Professional Development; and 302: Superintendent
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V. New Business
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V.A. Approve the Final Application for an Extended Field Trip to Costa Rica July 2-July 11, 2018.
Speaker(s):
Amanda Jensen, World Language Teacher
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V.B. Approve Achievement & Integration Budget
Speaker(s):
Stacie Stanley, Director of Curriculum, Instruction, Assessment & Student Support Services
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V.C. Award Transportation Contract
Speaker(s):
Lisa Rider, Executive Director of Business Services
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VI. Adjourn to a Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies
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