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February 9, 2015 at 6:30 PM - Regular Monthly Meeting

Agenda
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:       __Theresa Diekmann          __Donna Moberg          __April Sibson          __Greg Vold
     __Michelle Issendorf           __Vernon Powlish         __Janine Teske        __Student Rep.
2. Approve Consent Agenda Items:
Description:  Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________.
2.A. Approve Agenda
2.B. Approve School Board Minutes:  Regular School Board Meeting Minutes 01-12-15
Attachments: (1)
2.C. Treasurer’s Report
3. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Attachments: (1)
4. Resolution to approve the FCCLA request for the State Conference.
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
Attachments: (1)
5. Resolution to adopt the updated 2014-15 C-G-B Seniority List
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
6. Resolution to approve the MS/HS Schedule as per attachment
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
7. Resolution to approve the 2014-2015 Contract Addendum with the Clinton-Graceville-Beardsley Principals Association
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
8. Motion to approve the resignation of Joseph Stueve III as Custodial Assistant
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
9. Motion to approve the resignation of Christy Erickson, as paraprofessional, effective February 13, 2015
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
10. Motion to approve to advertise for a paraprofessional
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
11. Motion to approve Mike Adelman as the Head Baseball Coach for the 2014-2015 season
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
12. Resolution to request legislation enabling local control of the learning year
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
Attachments: (1)
13. Resolution to request legislation to enhance funding for high-speed internet access in our district and to provide equitable access to facility maintenance funding
Description:  Motion made by __________________ and seconded by _______________
MC/MF:  ____________
Attachments: (1)
14. Other Action Items:
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
15.   Superintendent Update:
16. Reports:
16.A. K-12 Principal
Attachments: (2)
16.B. Activities Director
16.C. Student Representative
16.D. Any Other Reports
16.E. Any Correspondence
16.F. Personnel Committee Minutes
17. Discussion
18. Meetings:
18.A. .
18.B. .
19. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
19.A. Time: ___________
20. Work Session
20.A. Planning
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