December 14, 2015 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda as Revised
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3. Truth-in-Taxation Hearing
Presenter:
Mr. S Nelson
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4. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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5. Dialogue Session Report
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6. Consent Agenda
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6.1. Approval of November 23, 2015, Minutes
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6.2. REVISED - Approval of Routine Personnel Items
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6.3. Approval of Disbursements (emailed, December 11, 2015)
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6.4. REVISED - Approval of Gift Acknowledgements
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7. Information Items and Reports
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7.1. ADD - Site Report Cedar Creek Community School
Presenter:
Mr. Hahn
Description:
Positive Behavioral Intervention and Support
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7.2. Superintendent Communications and Report
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7.3. Administrative Report
Description:
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7.3.1. Clarification of Benefit Change on a Previous Reclassified Accountant Position
Presenter:
Mr. S Nelson
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7.3.2. Self Insured Fund Dissolution and Liquidation
Presenter:
Mr. S Nelson
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7.3.3. Center for Applied Research & Educational Improvement (CAREI)
Presenter:
Ms. Rens
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7.3.4. World's Best Workforce (WBWF)
Presenter:
Mr. Ferguson/Ms. Sellner
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7.3.5. Job Description Update-Process Vendor
Presenter:
Mr. B Nelson
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7.4. First Reading - Policy 310 Field Trips
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8. Action Items
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8.1. Educational Assistant Work Agreement
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8.2. Nutrition Services Work Agreement
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8.3. Mechanics Work Agreement
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8.4. Unaffiliated Employee Agreement
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8.5. Coordinator Employee Agreement
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8.6. Policy 510 Public and Private Personnel Data
Attachments:
()
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8.7. 2015 Payable 2016 Levy Certification
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8.8. ICS Consulting Contract for Future LTFMR Projects
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8.9. World's Best Workforce (WBWF) Annual Report on Curriculum & Instruction and Student Achievement
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8.10. ADD - ISD 15 School Board appointment to Northeast Metro 916 Intermediate School Board
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9. Student Report
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10. Board Member Reports
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11. Adjournment
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