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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 November 1& 8, 2012
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7.2. Bills as of December 6, 2012
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. Agreement for Providing Mental Health Treatment Services at a School Site
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Accept 2011-12 Financial Audit
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9.2. Budget Adjustment 2012-13
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9.3. Certify 2012 Property Taxes Payable in 2013
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9.4. Election Equipment Cost Sharing Joint Powers Agreement
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9.5. Superintendent's Goals 2012-13
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9.6. Kindergarten Proposal for 2013-14
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9.7. Approve New Art Appreciation Course
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9.8. Adopt Student Sex Nondiscrimination Policy #421
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9.9. Ratify Custodial Employment Agreement
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10. NEW BUSINESS:
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10.1. Adopt Legislative Platform
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10.2. First Reading of Technology Acceptable Use and Safety Policy 540
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10.3. First Reading of New Industrial Tech Course: Welding and Machining
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10.4. First Reading of New Business Course: Sales
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10.5. First Reading of New Business Course: Management and Leadership
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10.6. First Reading of New Business Course - Droid App Design: Java
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10.7. First Reading to Delete Business Course: Flash Animation
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10.8. First Reading to Delete Business Course: Global Business Management
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10.9. First Reading to Delete Business Course: Advanced Marketing
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10.10. Request Permission to Bid Indoor Air Quality Upgrades at Forest Lake Senior High
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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. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 6, 2012 at 7:00 PM - Regular 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
|
|
| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Southwest Junior High
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Buildings & Grounds Committee - Gail Theisen
- Communications Committee - Linda Madsen - Finance Committee - Dan Kieger - Policy Committee - Karen Morehead - Staff Welfare Committee - Erin Turner - City of Forest Lake - Karen Morehead - EMID - Karen Morehead - Superintendent's report - Linda Madsen |
||
| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Minutes of November 1& 8, 2012
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bills as of December 6, 2012
|
|
| Subject: |
7.3. Classified Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.5. Agreement for Providing Mental Health Treatment Services at a School Site
|
|
|
Attachments:
|
||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Accept 2011-12 Financial Audit
|
|
|
Attachments:
|
||
| Subject: |
9.2. Budget Adjustment 2012-13
|
|
|
Attachments:
|
||
| Subject: |
9.3. Certify 2012 Property Taxes Payable in 2013
|
|
|
Attachments:
|
||
| Subject: |
9.4. Election Equipment Cost Sharing Joint Powers Agreement
|
|
|
Attachments:
|
||
| Subject: |
9.5. Superintendent's Goals 2012-13
|
|
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Attachments:
|
||
| Subject: |
9.6. Kindergarten Proposal for 2013-14
|
|
|
Attachments:
|
||
| Subject: |
9.7. Approve New Art Appreciation Course
|
|
|
Attachments:
|
||
| Subject: |
9.8. Adopt Student Sex Nondiscrimination Policy #421
|
|
|
Attachments:
|
||
| Subject: |
9.9. Ratify Custodial Employment Agreement
|
|
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Attachments:
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||
| Subject: |
10. NEW BUSINESS:
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|
| Subject: |
10.1. Adopt Legislative Platform
|
|
|
Attachments:
|
||
| Subject: |
10.2. First Reading of Technology Acceptable Use and Safety Policy 540
|
|
|
Attachments:
|
||
| Subject: |
10.3. First Reading of New Industrial Tech Course: Welding and Machining
|
|
|
Attachments:
|
||
| Subject: |
10.4. First Reading of New Business Course: Sales
|
|
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Attachments:
|
||
| Subject: |
10.5. First Reading of New Business Course: Management and Leadership
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|
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Attachments:
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| Subject: |
10.6. First Reading of New Business Course - Droid App Design: Java
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Attachments:
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| Subject: |
10.7. First Reading to Delete Business Course: Flash Animation
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Attachments:
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| Subject: |
10.8. First Reading to Delete Business Course: Global Business Management
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Attachments:
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||
| Subject: |
10.9. First Reading to Delete Business Course: Advanced Marketing
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|
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Attachments:
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||
| Subject: |
10.10. Request Permission to Bid Indoor Air Quality Upgrades at Forest Lake Senior High
|
|
|
Attachments:
|
||
| Subject: |
11. COMMUNICATIONS:
|
|
|
Attachments:
|
||
| Subject: |
11.1. Acknowledge communications
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|
| Subject: |
11.2. Review upcoming calendar dates
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|
| Subject: |
12. ADJOURN
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