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January 12, 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 Agenda
Description:  Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________.
3. Elect School Board Chairperson
4. Elect Other Officers-

School Board Vice Chairperson:




School Board Clerk:




School Board Treasurer:


5. Resolution to approve the following Consent Agenda Items:
Description:  Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________
5.A. Approve School Board Minutes: Regular School Board Meeting 12-15-14
Attachments: (1)
5.B. Treasurer's Report
Attachments: (1)
5.C. Board Compensation
Attachments: (1)
5.D. Date, Time, and location of regular school board meetings
5.E. Official Depositories
5.F. Official Newspaper
6. Resolution to approve School Board Committees as per attachment
Description:  Motion made by: __________________ and seconded by: _______________
MC/MF: __________________
Attachments: (1)
7. Resolution to approve School Board Representatives as per attachment.
Description:  Motion made by _______________________ and seconded by ____________________
MC/MF: ______________________
Attachments: (1)
8. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
9. Resolution to adopt 2014-2015 C-G-B Seniority List
Description:  Motion made by _________________________ and seconded by ______________________
MC/MF: ________________
10. Resolution to accept the superintendent's recommendation to direct administration to study programs and positions for 2015-2016 and bring recommendations to the school board.   
Description:  Motion made by ______________________ and seconded by ______________________
MC/MF: ______________________
11. Motion to approve a Discretionary Leave of Absence to Mike Piechowski for a period up to 2years commencing with the 2015-16 school year with the assurance of re-instatement into a teaching position in his licensure area(s) upon his return, providing that he advises the board of his intention to return before February 1, in the school year proceeding the school year in which he wishes to return.
Description:  Motion made by _______________ and seconded by ______________________
MC/MF: ________________.
12. Motion to accept the resignation of Andrew Jipson as the Summer Rec. Director.
Description:  Motion made by ___________________ and seconded by ______________
MC/MF: _________________
13. Motion to accept the resignation of Pam Stueve as Community Ed. Director
Description:  Motion made by _________________ and seconded by _____________
MC/MF: ____________
14. Motion to approve to advertise for a combined Summer Rec Director and Community Ed. Director.
Description:  Motion made by _______________________ and seconded by _______________
MC/MF: ________________
15. Motion to approve 2015 Legislative platform
* Broadband
* Start Sept. 1, 2015
*
Description:  Motion made by _______________________ and seconded by __________________
MC/MF: ________________
16. Motion to approve WBWF summary report
Description:  Motion made by _________________ and seconded by ________________
MC/MF: ________________
Attachments: (1)
17. Other Action Items:
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
18.   Superintendent Update:
18.A. Supt. Goals for 2014-2015
19. Reports:
19.A. K-12 Principal
Attachments: (2)
19.B. Activities Director
19.C. Student Representative
19.D. Any Other Reports
19.E. Any Correspondence
20. Discussion
20.A. Travel Arrangements to MSBA Conference; Reserved the van @ Clinton and the driver's ed van @ Graceville
21. Meetings:
21.A. .
21.B. .
22. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
22.A. Time: ___________
23. Work Session
23.A. Planning
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