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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. Approve Minutes of March 2, 4, and 16, 2017
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7.2. Bills as of April 6, 2017
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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 Reductions for 2017-2018
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9.2. Adopt Resolution for the Non-Renewal of Probationary Teachers
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9.3. Adopt Resolution for the Proposed Placement of Continuing Contract Teachers on Unrequested Leave of Absence
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9.4. Harassment and Violence Policy 425
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9.5. Short Term Classified Substitutes Policy 434
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9.6. Crisis Management Policy 538
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9.7. Recommend Award of Columbus Elementary, Forest Lake Elementary, and Lino Lakes Elementary Tile Work Bid
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9.8. Recommend Award of District Office Parking Lot Reconstruction Bid
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9.9. Recommend Award of Senior High Elevator Replacement Bid
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9.10. Update on Potential YMCA Partnership
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10. NEW BUSINESS:
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10.1. First Reading: Disability Nondiscrimination Policy 432
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10.2. TIES Software Products: Synergy Student Systems and E-Finance Plus Financial Systems
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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: | April 6, 2017 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 and Gail Theisen
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Linwood Elementary
- Equity Portrait - Carolyn Latady, Brad Ward and Lloyd Komatsu - Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Communications Committee - Gail Theisen
- 916 - Gail Theisen - Equity Alliance MN - Karen Morehead - Policy Committee - Jill Olson - Staff Welfare Committee - Luke Odegaard - Finance Committee- Luke Odegaard - City of Forest Lake - Rob Rapheal - Buildings and Grounds - Jeff Peterson - Reshaping Opportunities for Success 2015-2020 - Larry Martini - Superintendent Search Update - Rob Rapheal - Task Force Report - Jeff Peterson - Superintendent's Report - Linda Madsen |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Approve Minutes of March 2, 4, and 16, 2017
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bills as of April 6, 2017
|
|
| 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 Reductions for 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
9.2. Adopt Resolution for the Non-Renewal of Probationary Teachers
|
|
|
Attachments:
|
||
| Subject: |
9.3. Adopt Resolution for the Proposed Placement of Continuing Contract Teachers on Unrequested Leave of Absence
|
|
|
Attachments:
|
||
| Subject: |
9.4. Harassment and Violence Policy 425
|
|
|
Attachments:
|
||
| Subject: |
9.5. Short Term Classified Substitutes Policy 434
|
|
|
Attachments:
|
||
| Subject: |
9.6. Crisis Management Policy 538
|
|
|
Attachments:
|
||
| Subject: |
9.7. Recommend Award of Columbus Elementary, Forest Lake Elementary, and Lino Lakes Elementary Tile Work Bid
|
|
|
Attachments:
|
||
| Subject: |
9.8. Recommend Award of District Office Parking Lot Reconstruction Bid
|
|
|
Attachments:
|
||
| Subject: |
9.9. Recommend Award of Senior High Elevator Replacement Bid
|
|
|
Attachments:
|
||
| Subject: |
9.10. Update on Potential YMCA Partnership
|
|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS:
|
|
| Subject: |
10.1. First Reading: Disability Nondiscrimination Policy 432
|
|
|
Attachments:
|
||
| Subject: |
10.2. TIES Software Products: Synergy Student Systems and E-Finance Plus Financial Systems
|
|
|
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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