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Meeting Agenda
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1. CALL MEETING 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 5 and 19, 2016
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7.2. Bills as of June 2, 2016
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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. Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election
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9.2. Adopt Resolution Establishing Dates for Filing Affidavits of Candidacy
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9.3. Approve School Bus Leasing
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9.4. Transfer FLAS Adult Basic Education (ABE) Consortium Membership from Metro North to Metro East
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9.5. Approve Discipline Policy 515
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9.6. Recommendation to Award Forest Lake Sports Center Parking Lot Improvements Bid
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9.7. Resolution Approving NEMISD 916's Long Term Facilities Maintenance Budget
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9.8. Long Term Facilities Maintenance Revenue Plan Approval
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9.9. Approve Proposal for Employee Group Life and AD&D Insurance and LTD Insurance
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9.10. Ratify 2015-17 Forest Lake Education Association Employment Agreement
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10. NEW BUSINESS:
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10.1. First Reading: Recommendation to Approve 2016-2017 Budget
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10.2. First Reading: New Course Proposal - Instructional Technology Support Team (ITST) I
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10.3. First Reading: Student Transportation Safety Policy 531
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10.4. First Reading: Suspension & Expulsion Policy 516 - Propose Deletion
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10.5. First Reading: Student Camera Use in School Policy 517 - Propose Deletion
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10.6. First Reading: New Policy 511 - Memorials for Deceased Students and Staff
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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: | June 2, 2016 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL MEETING TO ORDER & PLEDGE OF ALLEGIANCE
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|
| Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
3. APPROVE MEETING AGENDA
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|
| Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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Description:
- Listening Session: Dan Kieger, Gail Theisen
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Columbus Elementary
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Communications Committee - Julie Corcoran
- Buildings & Grounds Committee - Julie Corcoran - Equity Alliance MN - Karen Morehead - Policy Committee - Jill Olson - Staff Welfare Committee - Luke Odegaard - Finance Committee - Luke Odegaard - City of Forest Lake- Rob Rapheal/Dan Kieger - 916 - Gail Theisen - Sports Arena Presentation - Mike Elam - Reshaping Opportunities for Success 2015-2020 - 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 5 and 19, 2016
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|
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Attachments:
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| Subject: |
7.2. Bills as of June 2, 2016
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| Subject: |
7.3. Classified Personnel
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Attachments:
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| Subject: |
7.4. Licensed Personnel
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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:
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|
| Subject: |
9.1. Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election
|
|
|
Attachments:
|
||
| Subject: |
9.2. Adopt Resolution Establishing Dates for Filing Affidavits of Candidacy
|
|
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Attachments:
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||
| Subject: |
9.3. Approve School Bus Leasing
|
|
|
Attachments:
|
||
| Subject: |
9.4. Transfer FLAS Adult Basic Education (ABE) Consortium Membership from Metro North to Metro East
|
|
|
Attachments:
|
||
| Subject: |
9.5. Approve Discipline Policy 515
|
|
|
Attachments:
|
||
| Subject: |
9.6. Recommendation to Award Forest Lake Sports Center Parking Lot Improvements Bid
|
|
|
Attachments:
|
||
| Subject: |
9.7. Resolution Approving NEMISD 916's Long Term Facilities Maintenance Budget
|
|
|
Attachments:
|
||
| Subject: |
9.8. Long Term Facilities Maintenance Revenue Plan Approval
|
|
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Attachments:
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| Subject: |
9.9. Approve Proposal for Employee Group Life and AD&D Insurance and LTD Insurance
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|
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Attachments:
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| Subject: |
9.10. Ratify 2015-17 Forest Lake Education Association Employment Agreement
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Attachments:
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| Subject: |
10. NEW BUSINESS:
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| Subject: |
10.1. First Reading: Recommendation to Approve 2016-2017 Budget
|
|
|
Attachments:
|
||
| Subject: |
10.2. First Reading: New Course Proposal - Instructional Technology Support Team (ITST) I
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|
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Attachments:
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| Subject: |
10.3. First Reading: Student Transportation Safety Policy 531
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Attachments:
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| Subject: |
10.4. First Reading: Suspension & Expulsion Policy 516 - Propose Deletion
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Attachments:
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| Subject: |
10.5. First Reading: Student Camera Use in School Policy 517 - Propose Deletion
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|
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Attachments:
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| Subject: |
10.6. First Reading: New Policy 511 - Memorials for Deceased Students and Staff
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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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