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 2 and 16, 2019
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7.2. Bills as of June 6, 2019
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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 2018-2020 Bus Drivers & Bus Aides Agreement
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9.2. Approve 2017-19 Supervisors' Employment Agreement
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9.3. School Bus Leasing & Bus Purchasing
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9.4. Recommendation for 2019-2020 Milk Bid
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9.5. Resolution Approving Long Term Facilities Maintenance Revenue Plan for Intermediate District 916
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9.6. Approve the Long Term Facilities Maintenance Revenue Plan for Forest Lake Area Schools ISD #831
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9.7. Agreement for School Resource Officer Services Between ISD #831 and the City of Forest Lake
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9.8. Proposed 2019-2020 School Board Meeting Dates
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9.9. Certify School District Population
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9.10. Second General Fund Budget Adjustment
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10. NEW BUSINESS:
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10.1. First Reading: Recommendation to Approve 2019-20 Budget
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10.2. First Reading: E-Learning Days
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10.3. First Reading: Students Participating in National & World Academic Competitions Policy 533
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10.4. First Reading: Wellness Policy 546
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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 6, 2019 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: Julie Corcoran, Alex Keto
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Subject: |
5. STUDENT ACHIEVEMENT
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Description:
- Columbus Elementary
- Positive Happenings |
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Attachments:
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Subject: |
6. REPORTS
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Description:
- Workshop/Conference
- Communications Committee - Kate Luthner - 916 - Jill Olson - Policy Committee - Jill Olson - Curriculum, Instruction & Equity - Gail Theisen - Staff Welfare - Julie Corcoran - Buildings and Grounds - Jeff Peterson - Finance Committee- Alex Keto - City of Forest Lake - Alex Keto - QComp Annual Report - Diane Giorgi - Radon Testing Report - Business Director Lawrence Martini - Reshaping Opportunities for Success 2015-2020 - Business Director Lawrence Martini - Superintendent's Report - Dr. Steve Massey |
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Attachments:
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Subject: |
7. APPROVE CONSENT AGENDA:
|
|
Subject: |
7.1. Approve Minutes of May 2 and 16, 2019
|
|
Attachments:
|
||
Subject: |
7.2. Bills as of June 6, 2019
|
|
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 2018-2020 Bus Drivers & Bus Aides Agreement
|
|
Attachments:
|
||
Subject: |
9.2. Approve 2017-19 Supervisors' Employment Agreement
|
|
Attachments:
|
||
Subject: |
9.3. School Bus Leasing & Bus Purchasing
|
|
Attachments:
|
||
Subject: |
9.4. Recommendation for 2019-2020 Milk Bid
|
|
Attachments:
|
||
Subject: |
9.5. Resolution Approving Long Term Facilities Maintenance Revenue Plan for Intermediate District 916
|
|
Attachments:
|
||
Subject: |
9.6. Approve the Long Term Facilities Maintenance Revenue Plan for Forest Lake Area Schools ISD #831
|
|
Attachments:
|
||
Subject: |
9.7. Agreement for School Resource Officer Services Between ISD #831 and the City of Forest Lake
|
|
Attachments:
|
||
Subject: |
9.8. Proposed 2019-2020 School Board Meeting Dates
|
|
Attachments:
|
||
Subject: |
9.9. Certify School District Population
|
|
Attachments:
|
||
Subject: |
9.10. Second General Fund Budget Adjustment
|
|
Attachments:
|
||
Subject: |
10. NEW BUSINESS:
|
|
Subject: |
10.1. First Reading: Recommendation to Approve 2019-20 Budget
|
|
Attachments:
|
||
Subject: |
10.2. First Reading: E-Learning Days
|
|
Attachments:
|
||
Subject: |
10.3. First Reading: Students Participating in National & World Academic Competitions Policy 533
|
|
Attachments:
|
||
Subject: |
10.4. First Reading: Wellness Policy 546
|
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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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