April 20, 2016 at 6:00 PM - REGULAR MEETING
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1. Call meeting to order
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2. Pledge of Allegiance
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3. Motion by_________________seconded by___________________to approve the agenda as presented/amended. Action__________________.
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4. Open Forum
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5. Approval of Minutes:
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5.A. Motion by_______________seconded by________________ to approve the minutes of the regular March 16, 2016 regular meeting minutes as presented/amended. Action _____________
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6. Approval of Financials:
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6.A. Motion by __________________seconded by_________________ to approve to pay invoices as presented/amended in the amount of $163,924.96. Action _____________.
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6.B. Motion by ___________________seconded by ___________________to approve electronic transfers as presented in the amount of $185,126.55. Action _____________.
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7. Reports:
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7.A. School Board
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7.B. Superintendent
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7.C. Principal
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7.D. Other
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8. Consent Items
Motion by ____________________seconded by______________________ |
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8.A. Accept $100 check from the Area Clothing Depot for the ECFE/School Readiness Children's Museum field trip.
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8.B. to approve the District providing transportation for Community Education Swimming Lessons at Cloquet Middle School June 20-June 30, 2016.
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8.C. to approve the 2016-2017 School Calendar as presented.
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8.D. To approve contracts for Office Staff and Paraprofessionals.
Action________________________________ |
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9. Action Items
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9.A. Motion by_____________________seconded by_____________________to not make up the school day missed due to State Basketball Tournament. Action____________________.
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9.B. Motion by________________seconded by__________________to approve the HVAC Project Bid from____________________ in the amount of_____________________. Action_______________.
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10. Discussion Items
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10.A. Principal Posting
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11. Close for Negotiation Strategy
Motion by _______________________seconded by_____________________to close the regular meeting for Negotiation Strategy. Action____________________. |
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12. Motion by__________________seconded by___________________to reopen the meeting. Action____________.
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13. Motion by_____________seconded by_______________to adjourn the meeting at ________p.m. Action______________.
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