March 16, 2015 at 6:30 PM - Regular Monthly Meeting
Agenda |
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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
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2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 02-09-15
Attachments:
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2.C. Treasurer’s
Report
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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:
(
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4. Resolution to approve the MS/HS Schedule as per attachment
Description:
Motion made by ___________________ and seconded by ___________________
MC/MF: __________________
Attachments:
(
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5. Motion to approve Heidi Torgerson as Community Ed/Summer Rec. Coordinator, pending background check.
Description:
Motion made by __________________________ and seconded by ____________________
MC/MF: ____________________ |
6. Motion to approve Zeke Johnson as Assistant Track Coach, pending background check.
Description:
Motion made by __________________________ and seconded by __________________________
MC/MF: __________________ |
7. Motion to approve Kristi Lillehaug as paraprofessional at the High School
Description:
Motion made by ___________________________ and seconded by ________________
MC/MF: ______________ |
8. Motion to approve the resignation of Mike Fischer from his position of Transportation and Maintenance Supervisor effective June 30, 2015.
Description:
Motion made by ____________________ and seconded by ___________________
MC/MF: _________________ |
9. Motion to approve the hire of Scott Manning as JH/Assistant Baseball Coach beginning with the 2014-15 season
Description:
Motion made by _______________________ and seconded by __________________
MC/MF: _____________________ |
10. Motion to approve Jennifer Cronen as the golf coach beginning with the 2014-15 season, pending background check.
Description:
Motion made by _____________________ and seconded by __________________
MC/MF: ___________________ |
11. First Reading of Policies
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11.A. 208- DEVELOPMENT, ADOPTION, AND IMPLEMENTATION OF
POLICIES
Attachments:
(
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11.B. 205-OPEN MEETINGS AND CLOSED MEETINGS
Attachments:
(
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12. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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13.
Superintendent
Update:
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13.A. 15-16 Calendar
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14. Reports:
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14.A. K-12 Principal
Attachments:
(
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14.B. Activities Director
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14.C. Student Representative
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14.D. Any Other Reports
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14.E. Any Correspondence
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14.F. Personnel Committee Minutes
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14.G. Policy Committee Minutes
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15. Discussion
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15.A. Posting of upcoming committee meetings-Gloria
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16. Meetings:
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16.A. Personnel
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16.B. Activies
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16.C. Budget/Facilities?
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17. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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17.A. Time: ___________
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18. Work Session
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18.A. Strategic Planning
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