January 29, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Chair, Tom Pietrzak
|
|
II. Roll Call
Presenter:
Chair, Tom Pietrzak
|
|
III. Pledge of Allegiance
Presenter:
Chair, Tom Pietrzak
|
|
IV. Open Forum
Presenter:
Chair, Tom Pietrzak
|
|
V. Consent Agenda
|
|
V.A. Previous Minutes
|
|
V.B. Claim and Accounts
|
|
V.C. Personnel
|
|
V.D. Donations
|
|
V.E. Fundraisers
|
|
V.F. Credit Card Users
|
|
VI. Videotaping of Board Meetings
Presenter:
Interim Superintendent, Crys Thorson
Description:
Information on videotaping of Board meetings.
|
|
VII. CrisisGo
Presenter:
Director of Community and School Activities, Brad Schnitzler and Communications Outreach Specialist, Kayla Stai
Description:
Updates to District emergency procedures.
|
|
VII.A. vimeo.com/crisisgo/welcome
Video Password: crisisgo |
|
VIII. First Reading of District Policies
Presenter:
Chair, Tom Pietrzak
Description:
First
reading of the following Policies:
420 Learning & Working Environment
420.7 Equal Opportunity Employment
420.9 Technology Acceptable Use
440.1 Family & Medical Leave
460 Code of Ethics
423 Conflict of Interest
421 Non-school Employment Activities
441 Non-school Sponsored Solicitations
Proposed for Deletion: E-040 Development & Management of HR L-040 Unprofessional Personnel Practices |
|
IX. Second Reading of District Policies
Presenter:
Chair, Tom Pietrzak
Description:
Second reading of the following Policies:
300 School District Administration
310 Superintendent
320 Hiring of Superintendent
321 Evaluation of Superintendent
370 Superintendent Code of Conduct
Proposed for Deletion:
SBR-011
Administrative Rule
E-050 District Operations
|
|
X. Infrastructure Needs
Presenter:
Director of Community and School Activities, Brad Schnitzler
Description:
Building, grounds and technology needs analysis.
|
|
XI. Levy Communications
Presenter:
Chair, Tom Pietrzak
Description:
Levy referendum communications 2015-16 budget.
|
|
XII. 2015-16 Budget
Presenter:
Finance Committee members
Description:
2015-16 proposed budget parameters.
|
|
XIII. Treasurer's Report
Presenter:
Treasurer, Amber Sixberry
Description:
The December report will be presented.
|
|
XIV. Reports
|
|
XIV.A. Activities Committee survey update
Presenter:
Tim Hayes
|
|
XV. Have You Heard?
Presenter:
Interim Superintendent, Crys Thorson
Description:
Big Lake Schools highlights for the month of January.
|
|
XVI. Adjournment
Presenter:
Chair, Tom Pietrzak
Description:
Adjourn the meeting.
|