Meeting Agenda
|
---|
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
2. ROLL CALL OF ATTENDANCE
|
3. ELECTION OF SCHOOL BOARD OFFICERS
|
4. APPROVE MEETING AGENDA
|
5. SCHEDULED/UNSCHEDULED VISITORS
|
6. STUDENT ACHIEVEMENT
|
7. REPORTS
|
8. APPROVE CONSENT AGENDA:
|
8.1. Minutes of December 5 & 19, 2013
|
8.2. Bills as of January 2, 2014
|
8.3. Classified Personnel
|
8.4. Licensed Personnel
|
8.5. Continued Participation in Adult Basic Educ. Consortium (Metro North ABE)
|
8.6. Designate Banks and Depositories for School Funds
|
8.7. Appoint School District Legal Counsel
|
8.8. Appoint School District Doctor
|
8.9. Appoint Fiscal Consultant
|
8.10. Set Dates and Times for School Board Meetings
|
8.11. Authorize Use of Facsimile Signatures for District Checks
|
8.12. Authorize Director of Business Services to Make Transactions
|
8.13. Appoint J. Tolzmann as Local Education Agency (LEA) Rep. for Title I, IIA, IID, III, IV, V, VII, and Carl Perkins
|
9. DONATIONS: Adopt Resolution Accepting Donations
|
10. APPROVE ROUTINE ACTIONS
|
10.1. Appoint Representative to Metro ECSU
|
10.2. Appoint Representative to MSBA
|
10.3. Appoint Representative to TIES
|
10.4. Appoint Representative to the MN State High School League (MSHSL)
|
10.5. Appoint Representative to EMID
|
10.6. Appoint Representative to Schools for Equity in Education (SEE)
|
10.7. Appoint Liaison to the City of Forest Lake
|
10.8. Appoint Representative to Curriculum and Instruction
|
10.9. Appoint Special Ed Advisory Board
|
10.10. Appoint Diversity Committee
|
10.11. Appoint Community Education Advisory Council
|
10.12. Appoint Agriculture Education Advisory Board
|
10.13. Appoint EMT Advisory Board
|
10.14. Appoint Board Representative to 916
|
10.15. Designate Official School Newspaper
|
10.16. Set School Board Salaries
|
10.17. School Board Committee Assignments
|
11. OLD BUSINESS:
|
11.1. Approve Credit Redistribution for Secondary Language Course Requirements
|
11.2. Approve Graduation Requirements Policy 613
|
11.3. Approve Student Transportation Safety Policy 531
|
11.4. Approve New Policy 543: School-Sponsored Student Publications and Activities
|
11.5. Approve 2013-2014 Budget Adjustment
|
12. NEW BUSINESS:
|
12.1. First Reading: School Board Member Reimbursement Guidelines Policy 103A
|
12.2. First Reading: Out-Of-State Travel by School Board Members Policy 103B
|
12.3. First Reading: Anti-Bullying Policy 541
|
12.4. Superintendent's Goals
|
13. REVIEW UPCOMING CALENDAR DATES
|
14. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 2, 2014 at 7:00 PM - Organizational School Board Meeting | |
Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
|
Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
Subject: |
3. ELECTION OF SCHOOL BOARD OFFICERS
|
|
Description:
- President
- Vice-President - Clerk - Treasurer |
||
Subject: |
4. APPROVE MEETING AGENDA
|
|
Subject: |
5. SCHEDULED/UNSCHEDULED VISITORS
|
|
Description:
- Listening Session - Kathleen Bystrom, Erin Turner
|
||
Subject: |
6. STUDENT ACHIEVEMENT
|
|
Description:
- Forest Lake Elementary
- Positive Happenings |
||
Attachments:
|
||
Subject: |
7. REPORTS
|
|
Description:
- Buildings & Grounds Committee - Kathleen Bystrom
- 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 - 916 - Gail Theisen - Superintendent's Report - Linda Madsen |
||
Subject: |
8. APPROVE CONSENT AGENDA:
|
|
Subject: |
8.1. Minutes of December 5 & 19, 2013
|
|
Attachments:
|
||
Subject: |
8.2. Bills as of January 2, 2014
|
|
Subject: |
8.3. Classified Personnel
|
|
Attachments:
|
||
Subject: |
8.4. Licensed Personnel
|
|
Attachments:
|
||
Subject: |
8.5. Continued Participation in Adult Basic Educ. Consortium (Metro North ABE)
|
|
Subject: |
8.6. Designate Banks and Depositories for School Funds
|
|
Subject: |
8.7. Appoint School District Legal Counsel
|
|
Subject: |
8.8. Appoint School District Doctor
|
|
Subject: |
8.9. Appoint Fiscal Consultant
|
|
Subject: |
8.10. Set Dates and Times for School Board Meetings
|
|
Subject: |
8.11. Authorize Use of Facsimile Signatures for District Checks
|
|
Subject: |
8.12. Authorize Director of Business Services to Make Transactions
|
|
Subject: |
8.13. Appoint J. Tolzmann as Local Education Agency (LEA) Rep. for Title I, IIA, IID, III, IV, V, VII, and Carl Perkins
|
|
Attachments:
|
||
Subject: |
9. DONATIONS: Adopt Resolution Accepting Donations
|
|
Attachments:
|
||
Subject: |
10. APPROVE ROUTINE ACTIONS
|
|
Subject: |
10.1. Appoint Representative to Metro ECSU
|
|
Subject: |
10.2. Appoint Representative to MSBA
|
|
Subject: |
10.3. Appoint Representative to TIES
|
|
Subject: |
10.4. Appoint Representative to the MN State High School League (MSHSL)
|
|
Subject: |
10.5. Appoint Representative to EMID
|
|
Subject: |
10.6. Appoint Representative to Schools for Equity in Education (SEE)
|
|
Subject: |
10.7. Appoint Liaison to the City of Forest Lake
|
|
Subject: |
10.8. Appoint Representative to Curriculum and Instruction
|
|
Subject: |
10.9. Appoint Special Ed Advisory Board
|
|
Subject: |
10.10. Appoint Diversity Committee
|
|
Subject: |
10.11. Appoint Community Education Advisory Council
|
|
Subject: |
10.12. Appoint Agriculture Education Advisory Board
|
|
Subject: |
10.13. Appoint EMT Advisory Board
|
|
Subject: |
10.14. Appoint Board Representative to 916
|
|
Subject: |
10.15. Designate Official School Newspaper
|
|
Subject: |
10.16. Set School Board Salaries
|
|
Subject: |
10.17. School Board Committee Assignments
|
|
Attachments:
|
||
Subject: |
11. OLD BUSINESS:
|
|
Subject: |
11.1. Approve Credit Redistribution for Secondary Language Course Requirements
|
|
Attachments:
|
||
Subject: |
11.2. Approve Graduation Requirements Policy 613
|
|
Attachments:
|
||
Subject: |
11.3. Approve Student Transportation Safety Policy 531
|
|
Attachments:
|
||
Subject: |
11.4. Approve New Policy 543: School-Sponsored Student Publications and Activities
|
|
Attachments:
|
||
Subject: |
11.5. Approve 2013-2014 Budget Adjustment
|
|
Attachments:
|
||
Subject: |
12. NEW BUSINESS:
|
|
Subject: |
12.1. First Reading: School Board Member Reimbursement Guidelines Policy 103A
|
|
Attachments:
|
||
Subject: |
12.2. First Reading: Out-Of-State Travel by School Board Members Policy 103B
|
|
Attachments:
|
||
Subject: |
12.3. First Reading: Anti-Bullying Policy 541
|
|
Attachments:
|
||
Subject: |
12.4. Superintendent's Goals
|
|
Attachments:
|
||
Subject: |
13. REVIEW UPCOMING CALENDAR DATES
|
|
Subject: |
14. ADJOURN
|
|
Attachments:
|