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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 November 3 and 17, 2016
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7.2. Bills as of December 1, 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. Approve Student Sex Nondiscrimination Policy 421
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9.2. Approve Veterans Preference Policy 441
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9.3. Approve Wellness Policy 546
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9.4. Approve New Course Proposal - Immersion Spanish 4
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9.5. Approve New Course Proposal - Media & Technology Support (MATS) II
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9.6. Approve Guaranteed Energy Saving Contract Related to LED Lighting Retrofits
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9.7. Certify 2016 Property Taxes Payable in 2017
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9.8. Approve Budget Adjustments
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9.9. Reduction of $2.5 million for 2017-2018
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9.10. Recommend Award Forest Lake Elementary Asbestos Abatement
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9.11. Recommendation to Award Forest Lake Senior High School Architectural / Mechanical / Electrical Construction Bid Package No. 3
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9.12. Re-examine and Explore Partnerships with the YMCA
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9.13. Consideration of Resolution for Discipline of a Probationary Teacher
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10. NEW BUSINESS:
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10.1. First Reading of the Legislative Platform
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10.2. Authorize RFP's (Request for Proposals) for Employee Group Self Insured Medical Insurance and Group Self Insured Dental Insurance
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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: | December 1, 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
|
|
| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Century Jr. High
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Communications Committee - Karen Morehead
- Equity Alliance MN -Karen Morehead - Buildings & Grounds Committee - Jill Olson - Staff Welfare Committee - Rob Rapheal - Finance Committee - Luke Odegaard - City of Forest Lake - Dan Kieger/Rob Rapheal - 916 - Gail Theisen - Reshaping Opportunities for Success 2015-2020 - Business Director Lawrence Martini and Chad Rettke from Kraus Anderson - Superintendent's Report - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Minutes of November 3 and 17, 2016
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bills as of December 1, 2016
|
|
| Subject: |
7.3. Classified Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.1. Approve Student Sex Nondiscrimination Policy 421
|
|
|
Attachments:
|
||
| Subject: |
9.2. Approve Veterans Preference Policy 441
|
|
|
Attachments:
|
||
| Subject: |
9.3. Approve Wellness Policy 546
|
|
|
Attachments:
|
||
| Subject: |
9.4. Approve New Course Proposal - Immersion Spanish 4
|
|
|
Attachments:
|
||
| Subject: |
9.5. Approve New Course Proposal - Media & Technology Support (MATS) II
|
|
|
Attachments:
|
||
| Subject: |
9.6. Approve Guaranteed Energy Saving Contract Related to LED Lighting Retrofits
|
|
|
Attachments:
|
||
| Subject: |
9.7. Certify 2016 Property Taxes Payable in 2017
|
|
|
Attachments:
|
||
| Subject: |
9.8. Approve Budget Adjustments
|
|
|
Attachments:
|
||
| Subject: |
9.9. Reduction of $2.5 million for 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
9.10. Recommend Award Forest Lake Elementary Asbestos Abatement
|
|
|
Attachments:
|
||
| Subject: |
9.11. Recommendation to Award Forest Lake Senior High School Architectural / Mechanical / Electrical Construction Bid Package No. 3
|
|
|
Attachments:
|
||
| Subject: |
9.12. Re-examine and Explore Partnerships with the YMCA
|
|
|
Attachments:
|
||
| Subject: |
9.13. Consideration of Resolution for Discipline of a Probationary Teacher
|
|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS:
|
|
| Subject: |
10.1. First Reading of the Legislative Platform
|
|
|
Attachments:
|
||
| Subject: |
10.2. Authorize RFP's (Request for Proposals) for Employee Group Self Insured Medical Insurance and Group Self Insured Dental Insurance
|
|
|
Attachments:
|
||
| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
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| Subject: |
12. Adjourn
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Attachments:
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