June 25, 2018 at 7:00 PM - Special Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call: __Burke __Erdal __Hennen __Langheim __Pauly __Pedersen __Vogel
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4. Consideration of Agenda
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5. Consent Agenda
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5.1. 902.1 Facility Use Policy - 1st and Final Reading
Description:
This policy has been reviewed by the Joint Powers Committee and Policy Committee and is ready for board approval with the following recommended addition:
'When utilizing district outdoor facilities, if there are weather-related delays, groups will not be charged in association with the delay."
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5.2. New Hire - Summer Technology Intern - Hunter Vetterkind
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5.3. New Hire - Summer Technology Intern - Benjamin Czarnecki
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5.4. New Hire - Summer Technology Intern - Dexter Kotz
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5.5. New Hire - Summer Technology Intern - Grant Lightfoot
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5.6. New Hire - Summer Technology Intern - Andrew Niebuhr
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5.7. New Hire - LTS 1st Grade Teacher - Emily Miller
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5.8. New Hire - MS SLD Teacher - Eric Reger
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5.9. New Hire - MS SLD Teacher - Anna Pederson
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5.10. New Hire - School Psychologist - Brian Emmeck
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5.11. New Hire - HS Summer School Teacher - Ellie Sherwin
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6. Action Item
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6.1. Review and Act on the Resolution for 2018-19 Membership in the MSHSL
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6.2. Review and Act on 2018-19 MSBA Dues
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6.3. Review and Act on JHS Capital Facilities Bond Furniture Order
Description:
The invoice will be attached when it is available. Recommend approval of this quote with dollar amount not to exceed amount on GOP quote.
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6.4. Review and Act on Literacy Plan
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7. Adjourn
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