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January 20, 2016 at 6:00 PM - REGULAR MEETING

Agenda
1. Call meeting to order
2. Pledge of Allegiance
3. Motion by_________________seconded by___________________to approve the agenda as presented/amended.  Action__________________.
4. Reorganization
4.A. Election/Nomination
4.A.1. Motion by____________________seconded by_____________________to name__________________as Chair. Action___________________.
4.A.2. Motion by_____________________seconded by______________________to name__________________as Clerk.  Action____________________.
4.A.3. Motion by_____________________seconded by_________________________to name_______________as Treasurer.  Action ____________________.
4.A.4. Motion by__________________seconded by__________________to designate___________________________________________________________________________as District depositories.  Action__________________.
4.A.5. Motion by______________________seconded by_____________________to designate_________________________as District Legal Counsel.  Action______________.
4.A.6. Motion by_____________________seconded by____________________to designate_________________as District's official newspaper.  Action__________________.
4.A.7. The following were appointed Board Committee Members:
Community Education Advisory Committee:_____________________________________
Negotiations; Teachers____________________________Non-Certified_____________________
Minnesota State High School League Representative:____________________________
Meet and Confer Committee:________________________________
Minnesota School Board Association Legislative Liaison:___________________________
Technology Committee:_________________________________
5. Open Forum
6. Approval of Minutes:
6.A. Motion by_______________seconded by________________ to approve the minutes of the regular December 16, 2015 meeting minutes as presented/amended.  Action _____________
7. Approval of Financials:
7.A. Motion by __________________seconded by_________________ to approve to pay invoices as presented/amended in the amount of $125,580.26  Action _____________.
7.B. Motion by ___________________seconded by ___________________to approve electronic transfers as presented in the amount of $168,843.90.  Action _____________.
8. Reports:
8.A. School Board
8.B. Superintendent
8.C. Principal
8.D. Other
9. Action Items
10. Motion by ________________seconded by_________________to accept School Board Member resignation.  Action__________________.
11. Motion by _________________seconded by_________________to set hearing date of______________.  Action________________.
12. Motion by________________seconded by___________________to set the Custodial Substitute rate at $12/hour.  Action__________________.
13. Additions:_________________________________
14. Motion by ____________________seconded by______________________to close the meeting for negotiations update.  Action________________________.
15. Motion by_____________________seconded by_________________to reopen regular meeting.  Action_______________________.
16. Motion by_____________seconded by_______________to adjourn the meeting at ________p.m.  Action______________.

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