August 19, 2019 at 6:00 PM - Board Work Session
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1. Roll Call
Description:
Mary Lange Ellie Holm
Noel Guerard Mark Petron___________ Randy Hackett Russ Gerads __________ John Phelps____________ |
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2. Pledge to Flag
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3. Approval of Agenda by Consensus - add a possible retire rehire discussion
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4. Work Session Discussion
Presenter:
John Phelps
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4.a. Student Activity Account
Presenter:
Dawn Duevel
Description:
To revise the banking on Student Activity bank account with the board signatures on the checking account instead of Activities Director's.
This will be a motion at the regular board meeting. |
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4.b. Substitute Teachers Pay Tiered Approach
Presenter:
Superintendent Phelps
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4.c. Who gets to walk?
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4.d. Food Service
Presenter:
Dawn Duevel
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4.e. IOwA Approval for Regular Meeting
Presenter:
Superintendent Phelps
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4.f. Sourcewell Learning Summit
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4.f.1. Proficiency Scales
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4.f.2. Strategic Plan
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4.g. Elementary Handbook
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4.h. High School Handbook
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4.i. Policies
Presenter:
John Phelps
Description:
Spend a little more time for discussion.
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4.i.1. First Reading
Presenter:
Superintendent Phelps
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4.i.2. Second Reading
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4.i.3. Third and Final Reading
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4.j. Open Enrollment
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5. Upcoming Meeting Schedule
Presenter:
John Phelps
Description:
August 26th, 6:00pm
Regular Board Meeting September 10th, 8:30am Policy Committee Meeting September 10th, 4:45pm Strategic Planning Committee September 16th, 6:00pm Board Work Session |
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5.a. August 23rd, 2:30pm - MidState Ribbon Cutting & Planting Ceremony
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5.b. August 26th, 6pm - Regular School Board Meeting
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5.c. September 10th, 8:30am Policy Meeting would like to move it one day later. I have a training
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5.d. September 10th, 4:15pm - Strategic Planning Committee Meeting ?
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5.e. September 16th, 6:00pm Board Work Session
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6. Chair Moves to Closed Meeting for Negotiation Strategies
Presenter:
John Phelps
Description:
As allowed by MN Statute 13D.03
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7. Reopen Work Session
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7.a. Chair Moves to Reopen Work Session
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7.b. Opened Work Session at _____________pm
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7.c. Any further discussions
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8. Adjourn Work Session
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8.a. Chair Moves to Adjourn Work Session
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8.b. Work Session Ends at ___________pm
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