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Meeting Agenda
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1. CALL MEETING TO ORDER
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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 7 & 21, 2015
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7.2. Bills as of June 4, 2015
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. Adopt 2015-2016 Resolution for Membership in the Minnesota State High School League
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7.6. Southwest Minnesota State University Student Teaching Agreement
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Approve Administering Medication Policy 528
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9.2. Approve Discontinuance of Staff Meetings Policy 410
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9.3. Approve Teacher Facilities Policy 405
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9.4. Recommendation for 2015-2016 Milk Bid
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10. NEW BUSINESS:
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10.1. Recommendation to Approve 2015-16 Budget
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10.2. Approve 2015-16 "30 Hour Employee" Medical Insurance Premium Contribution Pursuant to the Affordable Care Act
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11. REVIEW UPCOMING CALENDAR DATES
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12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS FLEA NEGOTIATION PARAMETERS
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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: | June 4, 2015 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL MEETING TO ORDER
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|
| Subject: |
2. ROLL CALL OF ATTENDANCE
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|
| Subject: |
3. APPROVE MEETING AGENDA
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|
| Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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Description:
- Listening Session: Karen Morehead, Rob Rapheal
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Lino Lakes Elementary
- Scandia Elementary: Destination Imagination - Katie Vasil - LAYSB On Behalf of Youth Award - Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Buildings & Grounds Committee - Luke Odegaard
- Communications Committee - Karen Morehead - EMID - Karen Morehead - Finance - Julie Corcoran - Staff Welfare - Julie Corcoran - Policy Committee - Jill Olson - City of Forest Lake,- Gail Theisen - 916 -Gail Theisen - Q-Comp Annual Report - Jennifer Tolzmann/Becky Haven - Superintendent's Report - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
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|
| Subject: |
7.1. Minutes of May 7 & 21, 2015
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Attachments:
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||
| Subject: |
7.2. Bills as of June 4, 2015
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|
| Subject: |
7.3. Classified Personnel
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|
|
Attachments:
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||
| Subject: |
7.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.5. Adopt 2015-2016 Resolution for Membership in the Minnesota State High School League
|
|
|
Attachments:
|
||
| Subject: |
7.6. Southwest Minnesota State University Student Teaching Agreement
|
|
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Attachments:
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||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
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|
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Attachments:
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||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Approve Administering Medication Policy 528
|
|
|
Attachments:
|
||
| Subject: |
9.2. Approve Discontinuance of Staff Meetings Policy 410
|
|
|
Attachments:
|
||
| Subject: |
9.3. Approve Teacher Facilities Policy 405
|
|
|
Attachments:
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||
| Subject: |
9.4. Recommendation for 2015-2016 Milk Bid
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Attachments:
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||
| Subject: |
10. NEW BUSINESS:
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| Subject: |
10.1. Recommendation to Approve 2015-16 Budget
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|
|
Attachments:
|
||
| Subject: |
10.2. Approve 2015-16 "30 Hour Employee" Medical Insurance Premium Contribution Pursuant to the Affordable Care Act
|
|
|
Attachments:
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||
| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
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|
| Subject: |
12. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS FLEA NEGOTIATION PARAMETERS
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|
| Subject: |
13. Regular Meeting Reconvenes
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| Subject: |
14. ADJOURN
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Attachments:
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