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 April 4 and April 18, 2013
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7.2. Bills as of May 2, 2013
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7.3. Classified Personnel
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7.4. Licensed Personnel
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Adopt Discipline Policy 515
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9.2. Adopt Harassment and Violence Policy 425
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9.3. Adopt Resolution for the Non-Renewal of Probationary Teachers
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9.4. QComp Proposal for 2013-14 or 2014-15
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10. NEW BUSINESS:
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10.1. Permission to Bid Forest Lake Senior High South Tennis Court Replacement
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10.2. First Reading: Field Trips and Extended Travel Policy 606
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10.3. Approve Ice Arena Purchase Agreement
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10.4. Approve Review and Comment Submission to MDE - Ice Arena Purchase
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10.5. Approve Setting Hearing Date for Abatement Bonds
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10.6. Approve Setting Hearing Date for Concurrent Internal Revenue Code Hearing
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10.7. Bus Lease Renewals and Eight New Leases
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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 NEGOTIATION STRATEGY WITH FOREST LAKE EDUCATION ASSOCIATION
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13. REGULAR MEETING RECONVENES
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14. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS STUDENT EXPULSION
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15. REGULAR MEETING RECONVENES TO ACT ON EXPULSION RESOLUTION
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 2, 2013 at 7:00 PM - Regular School Board Meeting | |
Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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|
Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
Subject: |
3. APPROVE MEETING AGENDA
|
|
Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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|
Description:
- Listening Session - Gail Theisen and Rob Rapheal
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Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Linwood Elementary School
- 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 - Julie Corcoran - Finance Committee - Dan Kieger - Policy Committee - Erin Turner - Staff Welfare Committee - Erin Turner - City of Forest Lake - Gail Theisen - EMID - Karen Morehead - Superintendent's Report - Linda Madsen |
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Subject: |
7. APPROVE CONSENT AGENDA:
|
|
Subject: |
7.1. Minutes of April 4 and April 18, 2013
|
|
Attachments:
|
||
Subject: |
7.2. Bills as of May 2, 2013
|
|
Subject: |
7.3. Classified Personnel
|
|
Attachments:
|
||
Subject: |
7.4. Licensed Personnel
|
|
Attachments:
|
||
Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
Attachments:
|
||
Subject: |
9. OLD BUSINESS:
|
|
Subject: |
9.1. Adopt Discipline Policy 515
|
|
Attachments:
|
||
Subject: |
9.2. Adopt Harassment and Violence Policy 425
|
|
Attachments:
|
||
Subject: |
9.3. Adopt Resolution for the Non-Renewal of Probationary Teachers
|
|
Attachments:
|
||
Subject: |
9.4. QComp Proposal for 2013-14 or 2014-15
|
|
Attachments:
|
||
Subject: |
10. NEW BUSINESS:
|
|
Subject: |
10.1. Permission to Bid Forest Lake Senior High South Tennis Court Replacement
|
|
Attachments:
|
||
Subject: |
10.2. First Reading: Field Trips and Extended Travel Policy 606
|
|
Attachments:
|
||
Subject: |
10.3. Approve Ice Arena Purchase Agreement
|
|
Attachments:
|
||
Subject: |
10.4. Approve Review and Comment Submission to MDE - Ice Arena Purchase
|
|
Attachments:
|
||
Subject: |
10.5. Approve Setting Hearing Date for Abatement Bonds
|
|
Attachments:
|
||
Subject: |
10.6. Approve Setting Hearing Date for Concurrent Internal Revenue Code Hearing
|
|
Attachments:
|
||
Subject: |
10.7. Bus Lease Renewals and Eight New Leases
|
|
Attachments:
|
||
Subject: |
11. COMMUNICATIONS:
|
|
Subject: |
11.1. Acknowledge communications
|
|
Subject: |
11.2. Review upcoming calendar dates
|
|
Subject: |
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS NEGOTIATION STRATEGY WITH FOREST LAKE EDUCATION ASSOCIATION
|
|
Subject: |
13. REGULAR MEETING RECONVENES
|
|
Subject: |
14. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS STUDENT EXPULSION
|
|
Subject: |
15. REGULAR MEETING RECONVENES TO ACT ON EXPULSION RESOLUTION
|
|
Subject: |
16. ADJOURN
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Attachments:
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