May 26, 2015 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to Order:
|
|
2. Acknowledgment of Visitors and Special Presentations:
|
|
2.1. Recognition of State Speech Meet Participants:
Presenter:
Mr. Jacobson
|
|
2.2. Recognition of State Visual Arts Exhibit Participants:
Presenter:
Ms. Hannon-Orr
|
|
3. Other Items as Brought Before the Board & Consideration of Agenda:
|
|
4. Consensus Items:
Presenter:
Chair Ludvik
|
|
4.1. Previous Board Meeting Minutes:
|
|
4.2. Approve Monthly Expenditures:
|
|
4.3. Personnel:
|
|
4.4. Student Enrollments:
|
|
4.5. Donations:
|
|
4.6. Approve Gustavus Student Teacher Agreement:
|
|
5. Discussion Items:
|
|
5.1. Superintendent Update:
Presenter:
Dr. Smith
|
|
5.2. Board Member Reports:
Presenter:
Board Members
|
|
5.3. Building Administrator Reports:
|
|
6. Action Items:
|
|
6.1. Approve Resolution to Place Teacher on Unrequested Leave of Absence:
Presenter:
Dr. Smith
|
|
6.2. Approve Joint Facility Use Agreement & Joint Community Services Agreements:
Presenter:
Dr. Smith
|
|
6.3. Approve Activities & Recreation Job Description:
Presenter:
Dr. Smith
|
|
6.4. Discussion on Future Funding Streams for Belle Plaine:
Presenter:
Dr. Smith, Mr. Keller
|
|
6.5. Accept Roofing Bid Proposal:
Presenter:
Dr. Smith
|
|
6.6. Approve Summer Curriculum Writing Requests:
Presenter:
Dr. Smith
|
|
6.7. Policy Review:
Presenter:
Dr. Smith
|
|
7. Upcoming Meetings:
|
|
8. Adjourn:
|