Projector: February 16, 2017 at 6:00 PM - School Board Meeting and Committee Meetings

Meeting Agenda

1. CALL MEETING TO ORDER

2. ROLL CALL OF ATTENDANCE

3. REPORTS

3.1. Superintendent Search Update - Rob Rapheal

4. APPROVE CONSENT AGENDA:

4.1. Approve Bills as of February 16, 2017

4.2. Classified Personnel

4.3. Licensed Personnel

4.4. Equity Alliance MN FY 18 Achievement and Integration Commitment Form

5. OLD BUSINESS:

5.1. Strategic Planning Update

5.2. Recommend Award of Lino Lakes Elementary School Multiple Prime Contract Bids

5.3. Approve 2016-2018 Mechanics Employment Agreement

5.4. Approve 2015-17 Employment Terms and Conditions for Ice Arena Manager

5.5. Approve 2015-17 Employment Terms and Conditions for Department Coordinators

5.6. Approve 2015-17 Employment Terms and Conditions for Activities Director

5.7. Approve 2015-17 Employment Terms and Conditions for Assessment/Evaluation Coordinator

5.8. Ratify 2016-2018 Forest Lake Association of Professional Office Personnel Agreement

6. NEW BUSINESS:

7. ADJOURN MEETING

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 16, 2017 at 6:00 PM - School Board Meeting and Committee Meetings
Subject:	1. CALL MEETING TO ORDER
Subject:	2. ROLL CALL OF ATTENDANCE
Subject:	3. REPORTS
Subject:	3.1. Superintendent Search Update - Rob Rapheal
Subject:	4. APPROVE CONSENT AGENDA:
Subject:	4.1. Approve Bills as of February 16, 2017
Subject:	4.2. Classified Personnel
Attachments: 4.2 Classified 4.2 Classified
Subject:	4.3. Licensed Personnel
Attachments: 4.3 Licensed REV 4.3 Licensed REV
Subject:	4.4. Equity Alliance MN FY 18 Achievement and Integration Commitment Form
Attachments: 4.4 FY18 Equity Alliance Commitment form Rev 2-6-17 (1) 4.4 FY18 Equity Alliance Commitment form Rev 2-6-17 (1)
Subject:	5. OLD BUSINESS:
Subject:	5.1. Strategic Planning Update
Attachments: 5.1 Strategic Planning Update 5.1 Strategic Planning Update
Subject:	5.2. Recommend Award of Lino Lakes Elementary School Multiple Prime Contract Bids
Attachments: 5.2 Rec Award of LL Elem 5.2 Rec Award of LL Elem 5.2 LLE Recommendation Letter 02.10.17 REV 5.2 LLE Recommendation Letter 02.10.17 REV 5.2 LLE Bid DayTabs 2.09.17 5.2 LLE Bid DayTabs 2.09.17
Subject:	5.3. Approve 2016-2018 Mechanics Employment Agreement
Attachments: 5.3 Mechanics Agree Cover 5.3 Mechanics Agree Cover 5.3 MECHANICS AGR 2016-18 5.3 MECHANICS AGR 2016-18
Subject:	5.4. Approve 2015-17 Employment Terms and Conditions for Ice Arena Manager
Attachments: 5.4 15 17 Ice Arena Mgr cover 5.4 15 17 Ice Arena Mgr cover 5.4 Ice Arena Manager 2015-2017 5.4 Ice Arena Manager 2015-2017
Subject:	5.5. Approve 2015-17 Employment Terms and Conditions for Department Coordinators
Attachments: REV 5.5 15 17 Dept Coord cover REV 5.5 15 17 Dept Coord cover 5.5 REV DRAFT Dept Coord 2015-2017 DRAFT 2015-2017 5.5 REV DRAFT Dept Coord 2015-2017 DRAFT 2015-2017
Subject:	5.6. Approve 2015-17 Employment Terms and Conditions for Activities Director
Attachments: REV 5.6 15 17 AD cover REV 5.6 15 17 AD cover 5.6 REV DRAFT Activities Director 2015-2017 5.6 REV DRAFT Activities Director 2015-2017
Subject:	5.7. Approve 2015-17 Employment Terms and Conditions for Assessment/Evaluation Coordinator
Attachments: REV 5.7 15 17 Assessment Eval Coord cover REV 5.7 15 17 Assessment Eval Coord cover 5.7 Assesment Eval Coord 2015-2017 5.7 Assesment Eval Coord 2015-2017
Subject:	5.8. Ratify 2016-2018 Forest Lake Association of Professional Office Personnel Agreement
Attachments: REV 5.8 FLAPOP 021617 REV 5.8 FLAPOP 021617 5.8 Clerical 2016 2018 TA Revision Marking B (1) 5.8 Clerical 2016 2018 TA Revision Marking B (1)
Subject:	6. NEW BUSINESS:
Subject:	7. ADJOURN MEETING
Attachments: Staff welfare agenda Staff welfare agenda BG AGENDA 2 16 17 revised BG AGENDA 2 16 17 revised CommunicationsCommitteeAgenda CommunicationsCommitteeAgenda FIN AGENDA 2 16 17 FIN AGENDA 2 16 17 Policy agenda Policy agenda 2-16-17 Board Run Details 2-16-17 Board Run Details

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