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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 February 4 and 18, 2016
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7.2. Bills as of March 3, 2016
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. FY 2017 Achievement and Integration Budget
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Approval of Bullying Prohibition Policy 541
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9.2. Approval of Discontinuance of Summer School Attendance - Non Resident Students Policy 521
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9.3. Approval of 2016-17 QComp Plan
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9.4. Reimbursement Resolution Relating to Bond Proceeds
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9.5. Resolution Authorizing Sale of General Obligation Bonds and Setting Sale Date of Said Bonds
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9.6. Approve Mid-Year Budget Adjustments
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9.7. Approval of Standing Committees Policy #116
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10. NEW BUSINESS:
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10.1. First Reading: Crisis Management Policy #538
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10.2. First Reading: Harassment & Violence Policy #425
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10.3. Permission to Bid Century Penthouse Wall Repairs
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11. REVIEW UPCOMING CALENDAR DATES
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 3, 2016 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
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Description:
- Listening Session Report: Jill Olson, Gail Theisen
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Community Education
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Communications Committee - Karen Morehead
- EMID - Karen Morehead - Policy Committee- Jill Olson - Staff Welfare Committee - Luke Odegaard - City of Forest Lake - Dan Kieger - Finance Committee - Dan Kieger - 916 - Gail Theisen - Buildings & Grounds Committee - Julie Corcoran - Reshaping Opportunities for Success 2015-2020 - - Superintendent's Report - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Minutes of February 4 and 18, 2016
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bills as of March 3, 2016
|
|
| Subject: |
7.3. Classified Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.5. FY 2017 Achievement and Integration Budget
|
|
|
Attachments:
|
||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Approval of Bullying Prohibition Policy 541
|
|
|
Attachments:
|
||
| Subject: |
9.2. Approval of Discontinuance of Summer School Attendance - Non Resident Students Policy 521
|
|
|
Attachments:
|
||
| Subject: |
9.3. Approval of 2016-17 QComp Plan
|
|
|
Attachments:
|
||
| Subject: |
9.4. Reimbursement Resolution Relating to Bond Proceeds
|
|
|
Attachments:
|
||
| Subject: |
9.5. Resolution Authorizing Sale of General Obligation Bonds and Setting Sale Date of Said Bonds
|
|
|
Attachments:
|
||
| Subject: |
9.6. Approve Mid-Year Budget Adjustments
|
|
|
Attachments:
|
||
| Subject: |
9.7. Approval of Standing Committees Policy #116
|
|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS:
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|
| Subject: |
10.1. First Reading: Crisis Management Policy #538
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|
|
Attachments:
|
||
| Subject: |
10.2. First Reading: Harassment & Violence Policy #425
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|
|
Attachments:
|
||
| Subject: |
10.3. Permission to Bid Century Penthouse Wall Repairs
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|
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Attachments:
|
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| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
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|
| Subject: |
12. ADJOURN
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Attachments:
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