August 5, 2013 at 5:00 PM - Special School Board Meeting
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1. CALL TO ORDER AND ROLL CALL - Linda Laurie
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board. |
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4. CELEBRATING OUR SUCCESSES
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5. APPROVAL OF TODAY'S AGENDA - ACTION
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6. CONSENT ITEMS - (Appendix) - Linda Laurie - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Attachments:
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6.1. Appointments, Adjustments, Independent Contracts
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6.2. Leaves of Absence, Resignations, Retirements, Terminations
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6.3. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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6.3.1. July 1, 2013 School Board Meeting
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6.4. Monthly Bills for Payment
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6.4.1. July 15, 2013 Payment Register $570,764.39
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6.5. June 2013 Bank Reconciliation
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6.6. South Central Service Cooperative Membership Renewal
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6.7. MSBA 2013-14 Dues
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6.8. Acceptance of Donations from Wrestling Boosters and Payment to Coaches, as listed (2012-13 school year)
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6.9. Disposition of Obsolete Equipment and Material
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7. REPORTS
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7.1. Superintendent Report - Dr. Funk
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7.2. Student School Board Member Report - Jacob Jensen / Sarah Savelkoul
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7.3. School Board Member Reports - Board Members
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8. CURRICULUM AND INSTRUCTION
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8.1. School Board Scholarships Discussion - Linda Laurie
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Review District Policies - Dr. Funk
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10.1.1. 203 School Board Procedures
Attachments:
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10.1.2. 205 Open and Closed Meetings
Attachments:
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10.2. Presentation of Teacher Survey Data - Jim Quiram
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10.3. H.R. Update - Jim Quiram
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10.4. Levy Discussion - Lori Volz / Dr. Funk
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11. OTHER BUSINESS
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12. ADJOURNMENT
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