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July 14, 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. Kerry Swenson- Cass County Emergency Management Director    
4. Approval of prior meeting minutes
4.1. Regular meeting minutes from June 9, 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. Community Ed Report
Attachments: (1)
8. Written Communication
9. Superintendent's Announcements
10. Other Old or Unfinished Business
11. New Business
11.1. Consider approving Elementary Handbook for 2014-2015, 1st reading
Attachments: (2)
11.2. Consider approving Secondary Handbook for 2014-2015, 1st reading
Attachments: (2)
11.3. Consider approving contract for Technology Integrationist
11.4. Consider accepting resignations:
11.4.1. Jen Mitchell, Head Volleyball Coach
11.4.2. Julie Aldridge, ALC Instructor
11.5. Consider accepting bid from Madison National Life for LTD and life insurance
11.6. Consider renewing MSBA membership
Attachments: (1)
11.7. Consider approving Agreement for Sports Medicine Services with Sanford Health
11.8. Consider advertising for milk and bread bids
11.9. Consider approving annual insurance renewal
11.10. Consider approving Health & Safety Budget
Attachments: (1)
11.11. Consider approving Health & Safety Policy 807 as it exists
12. Adjournment
13. Closed session for negotiations.
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