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Meeting Agenda
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. APPROVE MEETING AGENDA
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4. SCHEDULED/UNSCHEDULED VISITORS
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5. STUDENT ACHIEVEMENT
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6. REPORTS
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7. APPROVE CONSENT AGENDA:
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7.1. Minutes of June 30 & July 19, 2011
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7.2. Bills as of August 4, 2011
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. Approve Membership in MSBA for 2011-12
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election
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9.2. Adopt Resolution Relating to Increasing the General Education Revenue of the School District and Calling an Election Thereon
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9.3. Determine School Board Liaisons to Schools for 2011-12
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9.4. Approve Tax Levy Calendar
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9.5. Retirement Incentive Payments and Application of Age Discrimination in Employment Act
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9.6. 2012-15 Superintendent Contract
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10. NEW BUSINESS:
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11. COMMUNICATIONS:
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11.1. Acknowledge communications
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11.2. Review upcoming calendar dates
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12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS STUDENT EXPULSION
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13. REGULAR MEETING RECONVENES TO ACT ON RESOLUTION FOR EXPULSION
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2011 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
3. APPROVE MEETING AGENDA
|
|
| Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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Description:
- Listening Session - Bill Bresin, Karen Morehead
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Forest Lake Senior High School
- Positive Happenings |
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| Subject: |
6. REPORTS
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Description:
- City of Forest Lake - Karen Morehead
- Superintendent's Report - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
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|
| Subject: |
7.1. Minutes of June 30 & July 19, 2011
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|
|
Attachments:
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||
| Subject: |
7.2. Bills as of August 4, 2011
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|
| Subject: |
7.3. Classified Personnel
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|
|
Attachments:
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||
| Subject: |
7.4. Licensed Personnel
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|
|
Attachments:
|
||
| Subject: |
7.5. Approve Membership in MSBA for 2011-12
|
|
|
Attachments:
|
||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election
|
|
|
Attachments:
|
||
| Subject: |
9.2. Adopt Resolution Relating to Increasing the General Education Revenue of the School District and Calling an Election Thereon
|
|
|
Attachments:
|
||
| Subject: |
9.3. Determine School Board Liaisons to Schools for 2011-12
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|
|
Attachments:
|
||
| Subject: |
9.4. Approve Tax Levy Calendar
|
|
|
Attachments:
|
||
| Subject: |
9.5. Retirement Incentive Payments and Application of Age Discrimination in Employment Act
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|
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Attachments:
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||
| Subject: |
9.6. 2012-15 Superintendent Contract
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|
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Attachments:
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| Subject: |
10. NEW BUSINESS:
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| Subject: |
11. COMMUNICATIONS:
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|
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Attachments:
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||
| Subject: |
11.1. Acknowledge communications
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|
| Subject: |
11.2. Review upcoming calendar dates
|
|
| Subject: |
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS STUDENT EXPULSION
|
|
| Subject: |
13. REGULAR MEETING RECONVENES TO ACT ON RESOLUTION FOR EXPULSION
|
|
| Subject: |
14. ADJOURN
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