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Meeting Agenda
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
2. ROLL CALL OF ATTENDANCE
3. APPROVE MEETING AGENDA
4. SCHEDULED/UNSCHEDULED VISITORS
5. STUDENT ACHIEVEMENT
6. REPORTS
7. APPROVE CONSENT AGENDA:
7.1. Approve Minutes of April 6, 8, 10, 11, 19 and 20, 2017
7.2. Bills as of May 4, 2017
7.3. Classified Personnel
7.4. Licensed Personnel
8. DONATIONS:  Adopt Resolution Accepting Donations
9. OLD BUSINESS:
9.1. Paul and Suzanne Hanifl Foundation Performing Arts Matching Grant
9.2. Approve EMID Joint Powers Agreement
9.3. Approve Disability Nondiscrimination Policy 432
9.4. Adopt Resolution for the Placement of Continuing Contract Teacher on Unrequested Leave of Absence
9.5. Levy/Bond Discussion
9.6. Approve Superintendent's Contract for 2017-2020
10. NEW BUSINESS:
10.1. First Reading: Discipline Policy 515
10.2. First Reading: Student Transportation Safety Policy 531
10.3. School Bus Leasing 
11. REVIEW UPCOMING CALENDAR DATES
12. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: May 4, 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
Description:
- Listening Session Report:  Karen Morehead, Jeff Peterson
Subject:
5. STUDENT ACHIEVEMENT
Description:
- Scandia Elementary
- Positive Happenings
Attachments:
Subject:
6. REPORTS
Description:
- Communications Committee - Gail Theisen
- 916 - Gail Theisen
- Equity Alliance MN - Karen Morehead
- Policy Committee - Jill Olson
- Staff Welfare - 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's Report - Linda Madsen
Subject:
7. APPROVE CONSENT AGENDA:
Subject:
7.1. Approve Minutes of April 6, 8, 10, 11, 19 and 20, 2017
Attachments:
Subject:
7.2. Bills as of May 4, 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. Paul and Suzanne Hanifl Foundation Performing Arts Matching Grant
Attachments:
Subject:
9.2. Approve EMID Joint Powers Agreement
Attachments:
Subject:
9.3. Approve Disability Nondiscrimination Policy 432
Attachments:
Subject:
9.4. Adopt Resolution for the Placement of Continuing Contract Teacher on Unrequested Leave of Absence
Attachments:
Subject:
9.5. Levy/Bond Discussion
Attachments:
Subject:
9.6. Approve Superintendent's Contract for 2017-2020
Attachments:
Subject:
10. NEW BUSINESS:
Subject:
10.1. First Reading: Discipline Policy 515
Attachments:
Subject:
10.2. First Reading: Student Transportation Safety Policy 531
Attachments:
Subject:
10.3. School Bus Leasing 
Attachments:
Subject:
11. REVIEW UPCOMING CALENDAR DATES
Subject:
12. ADJOURN
Attachments:

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