September 12, 2016 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Brian Rothstein
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1.A. Welcome to new Student Board Representative - Elizabeth Kern
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Pat Devine
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2.A. Teachers Obtaining Continuing Contract Status
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3. PRESENTATION
Description:
Construction Updates
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS
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5.A. Approve minutes of the August 8 regular and August 22 Special meetings
Attachments:
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6. CONSENT AGENDA
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6.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
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6.B. Human Resources:
Attachments:
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6.C. Receipts of Donation
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6.C.1. $500 donated by Hometown Bank for High School Football
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6.D. Joint Powers Agreement with Crown College for PSEO Tuition Billing
Attachments:
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7. ADMINISTRATIVE REPORTS
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7.A. Administrator Reports
Attachments:
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7.B. Student Board Representative Report
Presenter:
Elizabeth Kern & Peter Weinand
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7.C. Finance Report
Presenter:
Todd Swanson
Attachments:
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7.D. Superintendent's Report
Presenter:
Pat Devine
Attachments:
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8. ACTION ITEMS
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8.A. Resolution Relating to $5,195,000 General Obligation Facilities Maintenance Bonds, Series 2016A; Authorizing the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment Thereof (ROLL CALL VOTE)
Presenter:
Todd Swanson
Attachments:
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8.B. Resolution Relating to the Financing of a Proposed Project to be Undertaken by the School District; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code (ROLL CALL VOTE)
Presenter:
Todd Swanson
Attachments:
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9. DISCUSSION ITEMS
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9.A. First Read Board Policies:
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9.A.1. 412 Expense Reimubursement
Attachments:
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9.A.2. 416 Drug and Alcohol Testing
Attachments:
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9.A.3. 417 Chemical Use and Abuse
Attachments:
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9.A.4. 420 Student's with Sexually Transmitted Infections and Diseases and Certain Communicable Diseases and infectious Conditions
Attachments:
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9.A.5. 423 Employee Student Relations
Attachments:
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. BOARD COMMITTEE REPORTS
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11.A. Negotiations/Personnel Committee
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11.B. Finance Committee
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11.C. Policy Committee
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11.D. Facility Committee
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11.E. Teaching & Learning Advisory Council Representative
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11.F. Southwest Metro Cooperative Representative
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11.G. Community Education Advisory Council Representative
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11.H. MSBA Government Representative
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11.I. Technology Committee Representative
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11.J. District 110 Foundation Representative
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12. ADJOURNMENT
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