July 29, 2015 at 6:30 PM - REGULAR SCHOOL BOARD MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)

4. APPROVAL OF MINUTES

5. PUBLIC INPUT (please keep comments to 3 minutes)

6. HIGH STANDARDS & QUALITY PROGRAMS

6.a) Principal Team Report 

7. RESPECTFUL & RESPONSIBLE

7.a) Approve June 2015 Claims/Treasurer’s Report

7.b) Approve Consent Agenda

7.c) Annual Approval of Policy 807, Health and Safety.

7.d) Approve FY 15 and FY 16 Health and Safety Budget

7.e) Approve contract with Wendi Kruse, Payroll Services Coordinator, effective July 1, 2015- June 30th, 2016. 

7.f) Approve contract with ISD 318 for continued Leadership of Community Education, effective July 1, 2015- June 30th, 2016. 

7.g) Approve contracts with IASC/Invest Early for ECFE School Readiness, ESP for ECSE and Nursing effective July 1, 2015- June 30th, 2016. 

7.h) Approve professional services agreement with ISD 698 (Floodwood) for .08 fte for special education finance services effective April 1, 2015- June 30th, 2016. 

7.i) Approve agreement with Central Lakes College for Post-Secondary Enrollment Options effective July 1, 2015. 

7.j) Approve agreement with Central Lakes College for College in the Schools/Concurrent Enrollment for the 2015-16 academic year. 

7.k) Approve Professional Services Agreements with ISD 317 (Deer River) for special education and autism services, effective July 1, 2015. 

7.l) Approve agreement with The City of Coleraine and Coleraine Public Library for library services effective September 1, 2015 through May 30th, 2016. 

7.m) Approve Contract and Services Agreement with Children's Mental Health Services for Behavior Intervention Specialist support, effective July 30, 2015- June 30th, 2016. 

7.n) Approve Professional Services Agreements with ISD 317, ISD 2, ISD 698, ISD 319 for hearing, autism and other health impaired services as listed individually on agreements. 

7.o) Recognize donation from Target "Thanks a Billion" Program to Vandyke Elementary School, $125.00 

7.p) Recognize donation in the amount of $200 from the Judy Garland Museum for field trip transportation costs. 

8. WORK TOGETHER

8.a) From the School Board

8.b) From the Principals

8.c) From the Supervisors

8.d) From the Teachers

8.e) From the Student Representative

8.f) From the Business Manager

8.g) From the Superintendent

9. OLD BUSINESS

10. NEW BUSINESS

11. CLOSED SESSION

12. ADJOURN