February 27, 2017 at 6:00 PM - Regular Meeting
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I. Roll Call
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II. Pledge of Allegiance
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III. Consider Approval of Board Agenda
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IV. Consider Approval of Meeting Minutes
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IV.1. February 13, 2017 School Board Meeting Minutes
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V. Open Forum and Reception of Delegations, Petitions, and Communications
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V.1. Building and Department Reports
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V.2. American Indian Education (AIE) Program Slide Presentation
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VI. Consider Approval of Claims, Hand Checks, Fund 11 Checks, Treasurer's Reports, Investment's Reports, and Wire Transfers
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VI.1. Claims - February 27, 2017
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VI.2. Wire Transfers
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VI.2.a. Wire Transfer of $1,200,000.00 on February 14, 2017
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VI.3. Food Service Reports
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VI.3.a. Food Service Report - December 2016
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VI.3.b. Food Service Report - January 2017
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VII. Budget Discussion
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VII.1. Consider Approval of the Revised 2016-2017 Budget
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VIII. Consent Items
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VIII.1. Accept Resignation Letter(s)
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VIII.1.a. Food Service Secretary at Cloquet Senior High School
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VIII.2. Recommendation for Employment
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VIII.2.a. Program Assistant at Li'l Thunder Learning Center
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VIII.2.b. Community Expert in Art for Community Education Time for Tots Program
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VIII.2.c. Robotics Coach Staff Hire
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VIII.3. Permission to Post Positions
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VIII.3.a. 1.0 FTE Physical Education/Health Teacher at Cloquet Senior High School
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IX. Staffing Adjustments
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X. Old Business
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X.1. Staffing Adjustments for 2017-2018 School Year
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X.2. Other
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XI. Superintendent's Report
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XI.1. Update and Consider Approval of Joint Powers Agreement
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XII. School Board Committee Report
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XII.1. Student Enrollment Report as of February 22, 2017
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XIII. New Business
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XIII.1. Resolution to Approve Population Estimate
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XIII.2. Consider Approval of Office of Indian Education Transmittal of Resolution and Parent Committee Roster
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XIII.3. Consider Approval of Auditing Service Provider and Agreement for the FY'17 School Year
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XIII.4. Consider Sale of District Truck
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XIV. For Your Information
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XV. Upcoming Events/Meetings
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XV.1. February 27-28 - (9-12) Parent/Teacher Conferences
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XV.2. February 28 & March 2 - (K-5) Parent/Teacher Conferences
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XV.3. March 3 - (K-12) Professional Day (No School for Students)
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XV.4. March 7 - POC Meeting, KA Trailer - CMS Construction Site
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XV.5. March 20-24 - Spring Break (No School for Staff or Students)
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XVI. Adjournment
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