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May 21, 2018 at 5:00 PM - Business Meeting

Call to Order
Pledge of Allegiance
Approval of Agenda
Greg Smith - Constitutional Questions for the Little Falls School District
Public Comments
Consent Agenda   (Action)
Approval of Prior Meeting Minutes with Correction to 'Resolution for Acceptance of Gifts'
Approval of Fees, Facility Use, and Staff Costs for Grad Bash
Resolution for Acceptance of Gifts     (Action)
Other Donations
Reports from Board Members
Superintendent's Report
No Old or Unfinished Business
New Business
Resolution for Membership in the MN State High School League for 2018-19    (Action)
Identified Official with Authority for MDE Secure Website    (Action)
Resolution to Approve NJPA Innovative Funding Grant Application     (Action)
Approval of the Budget for 2018-19      (Action)
Resolution Establishing Dates for Filing Affidavits of Candidacy    (Action)
Appointment of Plan Administrator for Tax Shelters of the Employees and Retirees of ISD #482 Little Falls Community Schools        (Action)
Appointment of District's HIPAA Privacy Officer        (Action)
Board Meeting Location for June, July and August       (Action)
Resolution Authorizing Issuance of Individual Procurement Cards     (Action)
List of Donations for the 2018 Day of Caring     (Informational Only)
Project REAL Phase III      (Non-Action)
Approval of 2018-19 At-Will Employment Agreement   (Action)
Change of Date for June 2018 Regular Board Meeting     (Action)

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