March 27, 2017 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
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of March 13, 2017 Minutes
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5.2. Approval of Routine Personnel Items - REVISED
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgements - REVISED
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5.5. Discontinuance of Contract Probationary Licensed Staff
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5.5.1. Confidential Memorandum Emailed to School Board Members
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6. Information Items and Reports
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6.1. Saints Academy/Saints Online Site Report
Presenter:
Scott Manni
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6.2. 2016-17 Budget Revision
Presenter:
Scott Nelson
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6.3. St. Francis Middle School Mechanical Upgrades - Bid Withdrawal
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6.4. First Reading of Policy 305 - Alternative Programs
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6.5. First Reading of Policy 581 - Employee Publications, Instructional Materials, Inventions and Creations
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6.6. First Reading of Policy 582 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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6.7. First Reading of Policy 583 - Mandated Reporting of Maltreatment of Vulnerable Adults
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6.8. Superintendents Communication and Report
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7. Action Items
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7.1. Approval to Rescind Approved Anoka County Service Contract for Special Election and Approve a New Contract with Changed Language
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7.2. Approval of Administrative Assistant to the Superintendent- Unaffiliated
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7.3. Approval of 2016-17 Revised General Fund Budget
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7.4. Approval of Sale and/or Trade of School District Property - School Transportation Vehicles
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7.5. Approval of Authority to Enter Into a Bus Lease Agreement
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7.6. Approval of Bid Award of Contractors for LTFM Projectors - SFMS Mechanical Upgrades
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7.7. Approval of Real Estate Transaction
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8. Board Member Reports
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9. Adjournment
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