April 24, 2018 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Achievement
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III.A. EXCEL Awards - Hunt
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IV. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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V. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually. |
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V.A. Minutes of March 20, 2018 Work Study Session
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V.B. Minutes of March 20, 2018 Reflection Study Session
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V.C. Minutes of March 20, 2018 Business Meeting
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V.D. Minutes of March 20, 2018 Closed Session
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V.E. Minutes of April 10, 2018 Work Study Session
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V.F. Contract Award
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V.G. Routine Personnel
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V.H. Bid Awards
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V.I. Bid Calendar
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V.J. Minnesota Department of Human Rights and ISD 622 Collaboration Agreement
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V.K. Disbursements
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VI. Reports
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VI.A. Student School Board Representatives - Krummel/Larsen
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VI.B. Superintendent - Osorio
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VI.C. Community Education
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VI.C.1. Adult Basic Education - Johnson/Helland
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VI.D. Teaching & Learning
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VI.D.1. MTSS Presentation - Mau/Waeffler
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VI.D.2. American Indian Education Resolution Administrative Response - Mau
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VII. Action Items
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VII.A. Business Office
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VII.A.1. Acknowledgement of Contributions - Livingston
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VII.A.2. Resolution Authorizing the Issuance of Long Term Facilities Maintenance & Capital Facilities Bonds - R. Anderson
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VII.A.3. Resolution Establishing Procedures for Reimbursement of Certain Expenditures from Proceeds of Future Bond Issues or Other Borrowings - R. Anderson
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VII.B. Human Resources - Coffey
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VII.B.1. Termination of Probationary Teachers
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VII.B.2. Termination of Probationary Administrator
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VII.C. Superintendent - Osorio
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VII.C.1. Resolution Authorizing Intermediate District 916 to Apply for Federal E-Rate Discounts & Telecommunications/Internet Access Equity Aid on Behalf of the District
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. May 22, 2018 Business Meeting 6:00 p.m. (Board Room)
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