January 9, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Board Chair
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Board Chair
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. PRESENTATIONS
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4.A. Construction Project Update
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4.B. Community Education Programming & Growth
Presenter:
Tiffany Nelson, Director of Community Education
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5. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the Dec. 12, 2016 regular meeting
Attachments:
()
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6. CONSENT AGENDA
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6.A. 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 Resource Items:
Attachments:
()
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6.C. Receipts of Donation
$1300 donated by Retel Foundation to High School Senior to further education $1500 donated by Meyer-Hall Foundation for Scholarship $100 donated by The Bell Agency for Laketown Elementary Construction Supplies $500 donated by 110 Foundation for T110 Upstream Arts Program |
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7. REPORTS
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7.A. Administrative Written Reports
Attachments:
()
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7.B. Student Representative Report
Presenter:
Peter Weinand
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7.C. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
()
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7.D. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
()
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8. ACTION ITEMS
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8.A. Approve Annual Audit Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
()
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9. DISCUSSION ITEMS
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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. Budget/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 and Learning Advisory Council Representative
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11.F. Southwest Metro Intermediate District 288 Representative
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11.G. Community Education Advisory Council Representative
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11.H. MSHSL Representative
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11.I. MSBA Government Representative
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11.J. Technology Committee Representative
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11.K. District 110 Foundation Representative
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11.L. SEE
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12. ADJOURNMENT
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