February 17, 2016 at 6:00 PM - REGULAR MEETING

1. Call meeting to order

2. Pledge of Allegiance

3. Motion by_________________seconded by___________________to approve the agenda as presented/amended.  Action__________________.

4. Open Forum

5. Approval of Minutes:

5.A. Motion by_______________seconded by________________ to approve the minutes of the regular January 20, 2016 regular meeting minutes as presented/amended.  Action _____________

5.B. Motion by_______________seconded by________________to approve the minutes of the January 25, 2016 Special School Board Meeting.  Action_________________.

6. Approval of Financials:

6.A. Motion by __________________seconded by_________________ to approve to pay invoices as presented/amended in the amount of $__________________ Action _____________.

6.B. Motion by ___________________seconded by ___________________to approve electronic transfers as presented in the amount of $________________.  Action _____________.

7. Reports:

7.A. School Board

7.B. Superintendent

7.C. Principal

7.D. Other

8. Consent Items

8.A. Motion by __________________seconded by_____________________to approve the hiring of Jordan Suhonen as Special Education Paraprofessional for 7.25 hours per day at the rate of $12 per hour.  Action__________________.

8.B. Motion by ________________seconded by______________________to approve the hiring of Bjornstjerne Anderson as Social Studies Teacher for .67 FTE at BA Step 1 and Special Education Paraprofessional at .33 FTE at the rate of $12 per hour.  Action__________________.

9. Action Items

10. Motion by ________________seconded by_________________to accept the resignation of Trevor Smith per letter.  Action__________________.

11. Motion by___________________seconded by________________to approve the 2016-2017 school calendar.  Action___________________.  

12. Additions:_________________________________

13. Motion by_____________seconded by_______________to adjourn the meeting at ________p.m.  Action______________.