August 2, 2016 at 7:00 PM - Regular School Board Meeting
| Minutes |
|---|
|
1. PROCEDURAL ITEMS
|
|
1.a. Call to Order and Pledge of Allegiance
|
|
1.b. Roll Call
|
|
1.c. Citizen Comments
|
|
2. REPORTS
|
|
2.a. Board Members Committee Reports
|
|
2.b. Student Council Report
|
|
2.c. Superintendent Report
|
|
3. APPROVE AGENDA
|
|
4. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
|
|
5. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
|
5.a. Personnel
|
|
5.b. Open Enrollment
|
|
6. INFORMATIONAL ITEMS
|
|
6.a. Individual Contracts
|
|
6.b. Student Services Department Report
|
|
6.c. Oak Land Fiscal Arrangement Proposal
|
|
6.d. Family Ties Program
|
|
6.e. Construction Update
|
|
6.f. Minnesota Comprehensive Assessment Report for 2015-2016
|
|
7. ACTION ITEMS
|
|
7.a. Adopt resolution calling for General Election
I move to accept the resolution calling for General Election. |
|
7.b. Ten Year Long Term Facilities Maintenance Plan
I move to accept the ten year long term facilities maintenance plan. |
|
7.c. Scoreboard for the Football Field
I move to approve the scoreboard for the football field. |
|
8. FUTURE MEETINGS
|
|
9. ADDITIONS TO AGENDA
|
|
10. ADJOURN -
|