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December 16, 2014 at 6:00 PM - SCHOOL BOARD MEETING

Agenda
1. BUDGET & LEVY DISCUSSION AT 6PM PRIOR TO REGULAR BOARD MEETING
2. CALL TO ORDER
3. PLEDGE OF ALLEGIANCE   
4. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
5. APPROVAL OF MINUTES
Description:  November 10, 2014 Special Meeting and November 18, 2014 Regular Meeting.
Attachments:
6. PUBLIC INPUT (please keep comments to 5 minutes)
7. HIGH STANDARDS & QUALITY PROGRAMS
7.1. Principals report; Elementary 
7.2. Principals report; High School               
8. RESPECTFUL & RESPONSIBLE
8.1. Presentation on MSBA Superintendent Search Process - Sandy Gundlach, MSBA School Board Services
8.2. Approve November 2014 Claims/Treasurers Report     
Attachments:
8.3. Approve Student Trip Request: Spanish Club to Costa Rica (student presentation)
Attachments:
8.4. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
8.5. Resolution of ISD 319, Nashwauk-Keewatin, At Risk Youth Multi-Disciplinary Team
Attachments:
8.6. Resolution in Support of Legislative Action Requiring the Governor to Appoint the School Trust Land Director
Attachments:
8.7. Approve FY14 Audit Report
Attachments:
8.8. Approve 2014 PAY 2015 (FY16) Levy Certification
Attachments:
8.9. Consent Agenda
Description:  All matters listed under the Consent Agenda are those that can be classified as routine items of business.  There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board request to have items removed from this agenda. SEE ATTACHED 
Attachments:
9. WORK TOGETHER
9.1. From the School Board
9.2. From the Teachers
9.3. From Buildings & Grounds
9.4. From the Business Manager
9.5. From the Superintendent
10. OLD BUSINESS
11. NEW BUSINESS
12. ADJOURN
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