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March 10, 2014 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
1.1. Pledge of Allegiance
2. Approval of Agenda
3. Recognition of Visitors
3.1. Sue Jaeger - graduation request
4. Approval of prior meeting minutes
4.1. Regular meeting minutes from February 10, 2014.
Attachments: (1)
5. Consent Agenda
6. Bills to Be Allowed
Attachments: (1)
7. Reports
7.1. Financial Report
Attachments: (4)
7.2. LIEC Report
7.3. PTO Report
7.4. Principal's Report
7.5. Enrollment Report
Attachments: (1)
8. Written Communication
8.1. NDSU Distinguished Education Professional
9. Superintendent's Announcements
10. Other Old or Unfinished Business
11. New Business
11.1. Consider approving Actuarial Valuation  of Other Postemployment Benefits
Attachments: (1)
11.2. Personnel
11.2.1. Consider accepting resignation of Mary Muller, Technology Director
11.2.2. Consider accepting resignation of Doris Hall, Special Education Teacher
11.2.3. Consider accepting resignation of Peg Novak, K-12 Principal
11.3. Consider approving Memorandum of Understanding with AFSCME Local #2195 
11.4. Consider motion to submit a grant for Pathway II Allocation for 2014-2015
Attachments: (1)
11.5. Consider purchase of a bus
Attachments: (1)
12. Adjournment
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