January 8, 2015 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
II. Annual Organization of the Board of Education
|
|
II.A. Election of Chair
Attachments:
()
|
|
II.B. Election of Vice Chair
|
|
II.C. Election of Clerk
|
|
II.D. Election of Treasurer
|
|
II.E. Salaries of Board Members
|
|
II.F. Regular Meeting of the Board
|
|
II.G. Authorization of Electronic (telephone) Fund Transfers
Attachments:
()
|
|
II.H. Authorization for Use of Facsimile Signatures
|
|
II.I. Designation of Official Depositories
|
|
II.J. Appointment to Committees
Attachments:
()
|
|
III. Business Meeting
|
|
III.A. Approval of Agenda
|
|
III.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
|
III.B.1. Meeting Minutes of board meetings held on December 18, 2014
Attachments:
()
|
|
III.B.2. Human Resources
Attachments:
()
|
|
III.B.3. Donations
Attachments:
()
|
|
III.B.4. Report on Absentee Ballot Board
Attachments:
()
|
|
III.B.5. Adopt a Resolution Delegating Absentee Ballot Board Responsibilities
Attachments:
()
|
|
III.B.6. Approve, on a second reading basis, Board Policies 516, 521, 522 and 532
Speaker(s):
Joe Gothard, Superintendent
Attachments:
()
|
|
III.B.7. Approve Scheduling a Board Retreat on Friday, March 6, 2015, 8:00 AM to 4:00 PM at the Oak Ridge Conference Center (One Oak Ridge Drive, Chaska, MN)
Attachments:
()
|
|
IV. New Business
|
|
IV.A. Receive a Report on Vision One91
Speaker(s):
Joe Gothard, Superintendent
Attachments:
()
|
|
IV.B. Approve Contract for Transportation Routing Services through June 30, 2017
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
|
|
V. Reports
|
|
V.A. Student Representative
|
|
V.B. Superintendent
|
|
V.C. Board Members
|
|
VI. Adjourn
|
