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November 9, 2015 at 5:30 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 10-19-15
Attachments: (1)
2.C. Approve School Board Minutes: Special Board Meeting 11-2-15
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 Canvassing Returns of Votes of School District Special Election. 
Description:  Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments: (2)
5. Motion to approve Zach Kaiser as Assistant Boys Basketball Coach for the 2015-16 season.
Description:  Motion made by ____________________ and seconded by __________________
MC/MF:_____________
6. Motion to approve the extended maternity leave request for a staff member to go through November 18th return 19th.
Description:  Motion made by _________________and seconded by ________________-
MC/MF:______________
7. Motion to appoint Roger Strand as a Surrogate Parent, in order to make educational decisions on behalf of a CGB student.
Description:  Motion made by _________ and seconded by _____________
MC/MF:_____________
8. Other Action Items:
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
9.   Superintendent Update:
9.A. CPL
9.B. WBWF
9.C. Para Training
10. Reports:
10.A. K-12 Principal
Attachments: (2)
10.B. Activities Director
10.C. Community Ed. Coordinator
10.D. Student Representative
10.E. Personnel Committee Minutes
10.F. Any Other Reports
10.G. Any Correspondence
11. Discussion
11.A. P-Cards (Procurement Cards)
12. Meetings:
12.A. Activities
13. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
13.A. Time: ___________
14. FYI: For Board Members Only-pay $ for flower fund please
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