August 15, 2018 at 6:30 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(7:05-7:10)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of July 26 and August 1, 2018)

I.C. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $1,783,650.71

I.D. Approval of Personnel Staff Changes

I.E. Acceptance of Grant Awards/Donations 

I.F. New District Office Remodel at Former Minnesota School of Business Site Change Orders Totaling +$2,630.20

I.G. Approval of Application for Cooperative Sponsorship
 

II. INFORMATION ITEMS 
 

II.A. Climate Survey Results
(7:10-8:10)
 

II.B. Final Levy Certification Announcement
(8:10-8:15)
 

II.C. Proposed Revision to Board Policy 899 - Naming School District Facilities (Second Reading)
(8:15-8:25)
 

II.D. Proposed Revisions/Updates to Section 400 Policies - Employees/Personnel (Second Reading)
(8:25-8:30)
  

II.E. Monthly Treasurer's Report and Monthly Financial Report
(8:30-8:35)
 

II.F. Summary of August Work Session and Preview of September Work Session
(8:35-8:40)
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. Tech High School - New Site Change Orders Totaling +$2,008,162.59
(8:40-8:55)
 

III.B. Gymnastics Lease - Letter of Intent
(8:55-9:05)
  

III.C. Approval of Superintendent's Contract - July 1, 2019-June 30, 2022
(9:05-9:15)
 

IV. REPORTS

IV.A. Superintendent's Report
(9:15-9:20)  
 

IV.B. Board of Education Standing Committee Reports
(9:20-9:35)
 

V. FUTURE AGENDA ITEMS
(9:35-9:40)