June 6, 2017 at 5:00 PM - REGULAR SCHOOL BOARD MEETING
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I. Call to Order - Chair Lewis
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II. Conduct Pledge of Allegiance - Chair Lewis
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III. Visitors opportunity to be heard - Chair Lewis
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IV. Additions to the agenda - Chair Lewis
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V. Good News Report - Directors
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VI. Consent Items - Chair Lewis
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VI.A. Minutes, May 2, 2017, School Board Regular Meeting
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VI.B. 2016-2017 Personnel Considerations
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VI.C. 2017-2018 Personnel Considerations
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VII. Donations - Chair Lewis
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VIII. Business Manager’s Report - Nicolle Roush
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VIII.A. Review and Approve Payment of Bills
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VIII.B. Review and Approve Wire Transfers
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VIII.C. Review and Approve Investment Report
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IX. Reports
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IX.A. Program Review for Purchase of Service - Kitri Kyllo
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X. Policies
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X.A. Review New Policy 905, Establishment and Adoption of School District Budget, final reading - Nicolle Roush
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XI. New Business
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XI.A. Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Teacher - John Christiansen
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XI.B. Resolution Terminating Probationary Support Service Staff - John Christiansen
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XI.C. Workers Compensation Renewal - Nicolle Roush
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XI.D. Approve budget for 2017-2018 - Nicolle Roush
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XI.E. Approve Ten-Year Maintenance Plan - Nicolle Roush
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XI.F. Approve Resolution for Long-Term Facilities Maintenance Levy- Nicolle Roush
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XI.G. Set July meeting date - John Christiansen
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XI.H. Board Consideration of Approval of 2017-2018 Salary for Human Resources Specialist - John Christiansen
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XI.I. Board Member Resolution for Dan Cater and Joanne Mansur - John Christiansen
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XI.J. Closed Sessions, as per Minn. Statute 13D.05, Subd. 3, to review Superintendent Evaluation
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XI.K. Review and Approve Supt. John Christiansen's 2017-2018 salary - Chair Lewis
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