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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 May 3 and 17, 2018
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7.2. Bills as of June 7, 2018
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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. Adopt Resolution Relating to Determining the Necessity of Revoking an Existing Referendum Revenue Authorization, Approving a New Referendum Revenue Authorization Increasing the General Education Revenue of the School District and Calling an Election Thereon
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9.4. November 2018 Referendum Spending Priorities and Consequences to a Failed Referendum
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9.5. Proposed 2018-2019 School Board Meeting Dates
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9.6. Resolution Relating to Proposed Property Tax Abatement for Parking Lot Reconstruction and Improvement Projects
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9.7. Recommend Award for Forest Lake Elementary Paving Rehabilitation Bid
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9.8. School Bus Leasing & Bus Purchasing
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9.9. Approve Wellness Policy 546
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9.10. Certify School District Population
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10. NEW BUSINESS:
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10.1. First Reading: Food Chemistry
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10.2. First Reading: 2019-2020 and 2020-2021 School Calendars
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10.3. First Reading: Approval of Standing Committees Policy 116
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10.4. First Reading: Resolution to Authorize Legal Documents, TIES Dissolution, Sale of TIES Building and NJPA Closing Name Changed to Sourcewell
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10.5. Recommendation to Approve 2018-2019 Budget
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10.6. Long Term Facilities Maintenance Revenue Plan Approval
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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 7, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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|
| Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
3. APPROVE MEETING AGENDA
|
|
| Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
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Description:
- Listening Session Report: Jeff Peterson, Gail Theisen
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| Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- We Are Rangers Project Presentation
- Positive Happenings |
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Attachments:
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| Subject: |
6. REPORTS
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Description:
- Workshop/Conference
- 916 - Jill Olson - Equity Alliance MN - Karen Morehead - City of Forest Lake - Karen Morehead/Gail Theisen - QComp Annual Report - Diane Giorgi & Becky Haven - Reshaping Opportunities for Success 2015-2020 - Larry Martini - Superintendent's Report - Steve Massey |
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| Subject: |
7. APPROVE CONSENT AGENDA:
|
|
| Subject: |
7.1. Approve Minutes of May 3 and 17, 2018
|
|
|
Attachments:
|
||
| Subject: |
7.2. Bills as of June 7, 2018
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|
| Subject: |
7.3. Classified Personnel
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|
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Attachments:
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||
| Subject: |
7.4. Licensed Personnel
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|
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Attachments:
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||
| Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS:
|
|
| 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
|
|
|
Attachments:
|
||
| Subject: |
9.3. Adopt Resolution Relating to Determining the Necessity of Revoking an Existing Referendum Revenue Authorization, Approving a New Referendum Revenue Authorization Increasing the General Education Revenue of the School District and Calling an Election Thereon
|
|
|
Attachments:
|
||
| Subject: |
9.4. November 2018 Referendum Spending Priorities and Consequences to a Failed Referendum
|
|
|
Attachments:
|
||
| Subject: |
9.5. Proposed 2018-2019 School Board Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
9.6. Resolution Relating to Proposed Property Tax Abatement for Parking Lot Reconstruction and Improvement Projects
|
|
|
Attachments:
|
||
| Subject: |
9.7. Recommend Award for Forest Lake Elementary Paving Rehabilitation Bid
|
|
|
Attachments:
|
||
| Subject: |
9.8. School Bus Leasing & Bus Purchasing
|
|
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Attachments:
|
||
| Subject: |
9.9. Approve Wellness Policy 546
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|
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Attachments:
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||
| Subject: |
9.10. Certify School District Population
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|
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Attachments:
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||
| Subject: |
10. NEW BUSINESS:
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|
| Subject: |
10.1. First Reading: Food Chemistry
|
|
|
Attachments:
|
||
| Subject: |
10.2. First Reading: 2019-2020 and 2020-2021 School Calendars
|
|
|
Attachments:
|
||
| Subject: |
10.3. First Reading: Approval of Standing Committees Policy 116
|
|
|
Attachments:
|
||
| Subject: |
10.4. First Reading: Resolution to Authorize Legal Documents, TIES Dissolution, Sale of TIES Building and NJPA Closing Name Changed to Sourcewell
|
|
|
Attachments:
|
||
| Subject: |
10.5. Recommendation to Approve 2018-2019 Budget
|
|
|
Attachments:
|
||
| Subject: |
10.6. Long Term Facilities Maintenance Revenue Plan Approval
|
|
|
Attachments:
|
||
| Subject: |
11. REVIEW UPCOMING CALENDAR DATES
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| Subject: |
12. ADJOURN
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Attachments:
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