May 21, 2018 at 5:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval of Agenda
|
|
4. Recognition/Appreciation
|
|
5. Presentation
|
|
5.1. Greg Smith - Constitutional Questions for the Little Falls School District
|
|
6. Public Comments
|
|
7. Consent Agenda (Action)
|
|
7.1. Personnel
|
|
7.2. Approval of Prior Meeting Minutes with Correction to 'Resolution for Acceptance of Gifts'
|
|
7.3. Approval of Fees, Facility Use, and Staff Costs for Grad Bash
|
|
8. Resolution for Acceptance of Gifts (Action)
|
|
8.1. Other Donations
|
|
9. Reports from Board Members
|
|
10. Superintendent's Report
|
|
11. No Old or Unfinished Business
|
|
12. New Business
|
|
12.1. Resolution for Membership in the MN State High School League for 2018-19 (Action)
|
|
12.2. Identified Official with Authority for MDE Secure Website (Action)
|
|
12.3. Resolution to Approve NJPA Innovative Funding Grant Application (Action)
|
|
12.4. Approval of the Budget for 2018-19 (Action)
|
|
12.5. Resolution Establishing Dates for Filing Affidavits of Candidacy (Action)
|
|
12.6. Appointment of Plan Administrator for Tax Shelters of the Employees and Retirees of ISD #482 Little Falls Community Schools (Action)
|
|
12.7. Appointment of District's HIPAA Privacy Officer (Action)
|
|
12.8. Board Meeting Location for June, July and August (Action)
|
|
12.9. Resolution Authorizing Issuance of Individual Procurement Cards (Action)
|
|
12.10. List of Donations for the 2018 Day of Caring (Informational Only)
|
|
12.11. Project REAL Phase III (Non-Action)
|
|
12.12. Approval of 2018-19 At-Will Employment Agreement (Action)
|
|
12.13. Change of Date for June 2018 Regular Board Meeting (Action)
|
|
13. Adjournment
|