May 17, 2017 at 6:30 PM - Regular Board Meeting
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I. 6:00 P.M. Open Forum: Lori Dockendorf, Rob Flaschenriem, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the April 12, 2017 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Consider a Cert. negotiations team meeting |
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V.D. Second reading and adoption of Policy #416 Drug Testing -attached
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V.E. Second reading and adoption of Policy #715 Food Service -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. May 17 enrollment update -attached
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VI.D. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Continued discussions and updates on facility planning, informational meetings, and election notices
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VII.B. Updates provided on hiring and staffing needs for 2017-18 SY
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VII.C. Updates on budgeting the 2017-18 SY
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VII.D. Review the updated list of June 6 Special Election judges -attached
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VII.E. Recommendation to approve the 2017-18 Resolution for Membership in the Minnesota State HIgh School League -attached
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VII.F. Recommendation to Amend the 2017-18 School Calendar - attached
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VII.G. Recommendation to approve the Resolution related to non-renewal of contracts -attached
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VII.H. Recommendation to approve the 2018-20 FY School Food Service Vendor and Bid -attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
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VIII.B. Superintendent Report
Description:
Mark will provide updates on Safe Routes to School (SRTS) grant, ADSIS funds, legislation and advocacy, Aesop & Appli-Track, Q-comp application, staff development/in-service (Google Classroom, Barton, Standards, & CPI), discuss a time line for Cert. negotiations, and other district initiatives.
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Develop Agenda for the June 12, 2017 Regular Board Meeting
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IX.A. Facilities updates
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IX.B. Canvass the June 6 Special Election results
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IX.C. Status of hiring and personnel for 2017-18 SY
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IX.D. Authorize a resolution for the potential sale of bonds
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IX.E. Potential for awarding bonds at June 28 Special Meeting
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IX.F. 2017 tenured staff
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IX.G. Budget updates
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