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Meeting Agenda
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
2. ROLL CALL OF ATTENDANCE
3. APPROVE MEETING AGENDA
4. SCHEDULED/UNSCHEDULED VISITORS
5. STUDENT ACHIEVEMENT
6. REPORTS
7. APPROVE CONSENT AGENDA:
7.1. Minutes of January 2 and January 9, 2014
7.2. Bills as of February 6, 2014
7.3. Classified Personnel
7.4. Licensed Personnel
7.5. Amend School Board Member Liaisons to Schools
7.6. Amend School Board Liaisons to Special Education Advisory Council
8. DONATIONS:  Adopt Resolution Accepting Donations
9. OLD BUSINESS:
9.1. Approve School Board Member Reimbursement Guidelines  - Policy 103A
9.2. Approve Out-Of-State Travel by School Board Members - Policy 103B
9.3. Approve Anti-Bullying Policy 541
9.4. Resolution Relating to Lease Purchase of District Facilities; Providing for the Financing Thereof and Creation of Certificates of Participation Therein; Ratifying the Award of Sale; Authorizing the Execution of Documentation Relating Thereto
9.5. Resolution Establishing Precincts, Designating Polling Places & Designating Hours for Voting for School District Elections Not Held on the Day of a Statewide Election
9.6. Resolution Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election Thereon
9.7. Ratify 2012-2014 Forest Lake Food Service Bargaining Unit SEIU Local 284 Agreement
9.8. Approve Assessment and Evaluation Coordinator Employee Terms
9.9. Approve Early Childhood Program Coordinator Employee Terms
9.10. Approve Family Support Advocate Employee Terms
9.11. Approve Ice Arena Manager Employee Terms
9.12. Approve Public Affairs Officer Employee Terms
9.13. Approve Special Education Coordinators Employee Terms
9.14. Approve Targeted Services and Staff Development Coordinator Employee Terms
9.15. Joint Powers Agreement Between Washington County and the School District of Forest Lake for the Purpose of Managing the School District's Elections
10. NEW BUSINESS:
10.1. First Reading: Proposed 2014-15 and 2015-16 School Calendars
10.2. First Reading: Crisis Management -  Policy 538
10.3. First Reading: Tobacco-Free Environment - Policy 427
10.4. First Reading:  Proposed New Course - Chinese III
10.5. Approve Advertising/Sale of House Built by Senior High Construction Trades Program Students
10.6. Consideration of Make-up Days
11. REVIEW UPCOMING CALENDAR DATES
12. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 6, 2014 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
Description:
-  Wyoming Elementary
-  Positive Happenings
Attachments:
Subject:
6. REPORTS
Description:
- Buildings & Grounds Committee - Kathy Bystrom
- Communications Committee - Karen Morehead
- 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:
7. APPROVE CONSENT AGENDA:
Subject:
7.1. Minutes of January 2 and January 9, 2014
Attachments:
Subject:
7.2. Bills as of February 6, 2014
Subject:
7.3. Classified Personnel
Attachments:
Subject:
7.4. Licensed Personnel
Attachments:
Subject:
7.5. Amend School Board Member Liaisons to Schools
Attachments:
Subject:
7.6. Amend School Board Liaisons to Special Education Advisory Council
Attachments:
Subject:
8. DONATIONS:  Adopt Resolution Accepting Donations
Attachments:
Subject:
9. OLD BUSINESS:
Subject:
9.1. Approve School Board Member Reimbursement Guidelines  - Policy 103A
Attachments:
Subject:
9.2. Approve Out-Of-State Travel by School Board Members - Policy 103B
Attachments:
Subject:
9.3. Approve Anti-Bullying Policy 541
Attachments:
Subject:
9.4. Resolution Relating to Lease Purchase of District Facilities; Providing for the Financing Thereof and Creation of Certificates of Participation Therein; Ratifying the Award of Sale; Authorizing the Execution of Documentation Relating Thereto
Attachments:
Subject:
9.5. Resolution Establishing Precincts, Designating Polling Places & Designating Hours for Voting for School District Elections Not Held on the Day of a Statewide Election
Attachments:
Subject:
9.6. Resolution Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election Thereon
Attachments:
Subject:
9.7. Ratify 2012-2014 Forest Lake Food Service Bargaining Unit SEIU Local 284 Agreement
Attachments:
Subject:
9.8. Approve Assessment and Evaluation Coordinator Employee Terms
Attachments:
Subject:
9.9. Approve Early Childhood Program Coordinator Employee Terms
Attachments:
Subject:
9.10. Approve Family Support Advocate Employee Terms
Attachments:
Subject:
9.11. Approve Ice Arena Manager Employee Terms
Attachments:
Subject:
9.12. Approve Public Affairs Officer Employee Terms
Attachments:
Subject:
9.13. Approve Special Education Coordinators Employee Terms
Attachments:
Subject:
9.14. Approve Targeted Services and Staff Development Coordinator Employee Terms
Attachments:
Subject:
9.15. Joint Powers Agreement Between Washington County and the School District of Forest Lake for the Purpose of Managing the School District's Elections
Attachments:
Subject:
10. NEW BUSINESS:
Subject:
10.1. First Reading: Proposed 2014-15 and 2015-16 School Calendars
Attachments:
Subject:
10.2. First Reading: Crisis Management -  Policy 538
Attachments:
Subject:
10.3. First Reading: Tobacco-Free Environment - Policy 427
Attachments:
Subject:
10.4. First Reading:  Proposed New Course - Chinese III
Attachments:
Subject:
10.5. Approve Advertising/Sale of House Built by Senior High Construction Trades Program Students
Attachments:
Subject:
10.6. Consideration of Make-up Days
Attachments:
Subject:
11. REVIEW UPCOMING CALENDAR DATES
Subject:
12. ADJOURN
Attachments:

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