September 21, 2015 at 5:30 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 08-17-15
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. Motion to approve the Amended 2015-2016 Tuition Agreement with Big Stone City School as per attachment.
Description:
Motion made by ______________________ and seconded by _______________________.
MC/MF: ______________________. |
5. Resolution to certify the “Proposed Levy Limitation and Certification 2015 Payable 2016” as
“______________.”
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
5.A. Announce: A subsequent meeting to allow public testimony and to discuss the final levy and budget will be held at 6:30 p.m. on December 21, 2015 in the Clinton-Graceville Beardsley MS/HS Media Center at Graceville, MN.
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6. Resolution to approve Service Agreement with Bonanza Education Center at a cost of $7.00 per student, equivalent to 2014-2015 costs.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments:
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7. Motion to approve the resignation of Kristi Lillehaug as paraprofessional.
Description:
Motion made by ___________________ and seconded by ___________________
MC/MF: ______________ |
8. Motion to approve the Memorandum of Understanding for Anne Dietz.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
9. Motion to approve the 2 updates on the 2015-16 bus routes as highlighted on the spreadsheet.
Description:
Motion made by ______________ and seconded by _____________
MC/MF:_________ |
10. Motion to approve the memorandum of agreement between CGB Schools and the colleges of the Distance Minnesota Coalition, Alexandria Tech and Community College, Normandale Community College, Northland Community and Tech College and Northwest Tech College for the online college in high school program for the 15-16 school year.
Description:
Motion made by ____________ and seconded by ______________
MC/MF:____________
Attachments:
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11. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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12.
Superintendent
Update:
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12.A. CPL-Capital Projects Levy
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12.B. World's Best Workforce
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12.C. College in the Schools program issue
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12.D. Football field landscaping
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13. Reports:
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13.A. K-12 Principal
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13.B. Activities Director
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13.C. Community Ed. Coordinator
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13.D. Student Representative
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13.E. Any Other Reports
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13.F. Any Correspondence
Attachments:
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14. Discussion
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14.A. Guidance on how to balance building safety and access
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15. Meetings:
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15.A. A.
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15.B. B.
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16. Resolution to go into closed session regarding negotiation strategies & Supt. Evaluation
Time: ___________
Description:
Motion made by________________ and seconded by___________________
MC/MF: ___________________ |
17. Resolution to return to open session.
Time: __________________
Description:
Motion made by ________________ and seconded by ______________________
MC/MF: _______________ |
18. Statement regarding closed session.
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19. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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19.A. Time: ___________
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