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 May 2 and May 22, 2013
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7.2. Bills as of May 30, 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. Award Contract for Forest Lake Senior High South Tennis Court Replacement
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9.2. Approve Field Trips and Extended Travel Policy 606
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9.3. Adopt Resolution for the Non-Renewal of Probationary Teachers
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9.4. Ratify 2012-2014 Forest Lake Association of Professional Office Personnel (FLAPOP) Agreement
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9.5. Addendum to School Liaison Officer Jr. High Schools Joint Agreement
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9.6. Adopt North Suburban Summer Academy Joint Powers Agreement
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9.7. Recommendation for Award of Paper Supply Bid
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10. NEW BUSINESS:
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10.1. Presentation of Preliminary 2013-2014 Budget Information
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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 THE PRELIMINARY CONSIDERATION OF ALLEGATIONS AGAINST AN EMPLOYEE AND POSSIBLE RESOLUTION TO SEND NOTICE OF PROPOSED DISCHARGE TO A CONTINUING CONTRACT TEACHER.
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13. REGULAR MEETING RECONVENES
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 30, 2013 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
|
|
Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- FLHS EMT Class
- Jon Glader - James Trudeau Law Enforcement Award - Mike Conway - On Behalf of Youth Award - Positive Happenings |
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Attachments:
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Subject: |
6. REPORTS
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Description:
- 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 May 2 and May 22, 2013
|
|
Attachments:
|
||
Subject: |
7.2. Bills as of May 30, 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. Award Contract for Forest Lake Senior High South Tennis Court Replacement
|
|
Attachments:
|
||
Subject: |
9.2. Approve Field Trips and Extended Travel Policy 606
|
|
Attachments:
|
||
Subject: |
9.3. Adopt Resolution for the Non-Renewal of Probationary Teachers
|
|
Attachments:
|
||
Subject: |
9.4. Ratify 2012-2014 Forest Lake Association of Professional Office Personnel (FLAPOP) Agreement
|
|
Attachments:
|
||
Subject: |
9.5. Addendum to School Liaison Officer Jr. High Schools Joint Agreement
|
|
Attachments:
|
||
Subject: |
9.6. Adopt North Suburban Summer Academy Joint Powers Agreement
|
|
Attachments:
|
||
Subject: |
9.7. Recommendation for Award of Paper Supply Bid
|
|
Attachments:
|
||
Subject: |
10. NEW BUSINESS:
|
|
Subject: |
10.1. Presentation of Preliminary 2013-2014 Budget Information
|
|
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 THE PRELIMINARY CONSIDERATION OF ALLEGATIONS AGAINST AN EMPLOYEE AND POSSIBLE RESOLUTION TO SEND NOTICE OF PROPOSED DISCHARGE TO A CONTINUING CONTRACT TEACHER.
|
|
Subject: |
13. REGULAR MEETING RECONVENES
|
|
Subject: |
14. ADJOURN
|
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Attachments:
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