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November 17, 2014 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:
2.A. Approve Agenda
2.B. Approve School Board Minutes:  Regular School Board 10-20-14
Attachments: (1)
2.C. Approve School Board Minutes: Special Meeting 10-29-14
Attachments: (1)
2.D. 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 Amend the 2014-2015 School year Calendar.   
Description:  Motion made by _________________ and seconded by _______________________.
MC/MF: ______________.
Attachments: (1)
5. MCA Assessment Summary- Mrs. Wahl
6. Resolution to renew the PERA Phase Retirement Agreement with Mike Fischer, Facilities/Safety/Transportation Supervisor, as follows:
•01/01/15 to 12/31/15
•Maximum 1040 hours per year
•Remain at same Band and Grade  
•Student contact days only
•Benefits and leaves pro-rated as per Non-Certified document for 9-month employees
Description:  Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
7. Resolution to approve a maternity leave for an employee starting the end of February 2015 for approximately seven weeks.
Description:  Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
8. Motion to approve the resignation of Marie Altrich as Secondary School Secretary effective December 31, 2014. 
Description:  Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.

 
9. Other Action Items:
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
10.   Superintendent Update:
10.A. Lakes Country Service Coop Board Member Ballots (to be passed out at meeting and collected).
11. Reports:
11.A. K-12 Principal
Attachments: (2)
11.B. Activities Director
11.C. Student Representative
11.D. Any Other Reports
11.D.1. Personnel Committee Mtg Minutes
11.D.2. Facilities Committee Mtg Minutes
11.E. Any Correspondence
12. Discussion
12.A. Dust Collector @ High School in the Shop room
13. Meetings:
13.A. .
13.B. .
14. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
14.A. Time: ___________
15. Work Session
15.A. Planning
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