|
Meeting Agenda
|
|---|
|
1. PROCEDURAL ITEMS
|
|
2. Call to Order and Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Citizen Comments
|
|
5. REPORTS
|
|
5.a. Board Members Committee Reports
|
|
5.b. Student Council Report
|
|
5.c. Superintendent Report
|
|
6. APPROVE AGENDA
|
|
7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
|
|
8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
|
8.a. Personnel
|
|
8.b. Bills
|
|
8.c. Wire Transfers
|
|
8.d. Treasurer's Report
|
|
8.e. Gifts
|
|
8.f. Open Enrollment
|
|
8.g. Memorandum of Agreement for Student Training Experience
|
|
9. INFORMATIONAL ITEMS
|
|
9.a. First Reading of Policies- # 524, 525, 526, 527, 528, 529, 530, 531, 532, 533, 550, 596, 601, 603
|
|
9.b. ACT
|
|
9.c. HR Report
|
|
9.d. Early Childhood Report
|
|
9.e. Enrollment for 2015-2016 School Year
|
|
10. ACTION ITEMS
|
|
10.a. Second Reading of Policies #-425, 497, 506, 511, 513, 514, 515, 516, 517, 518, 520, 521
|
|
10.b. Proposed Preliminary Levy
|
|
10.b. Set Truth and Taxation Hearing
|
|
10.c. Construction Change Order
|
|
10.d. Strategic Plan
|
|
10.e. Overload-Social Studies-HS
|
|
10.f. Dissolution of Oak Land Resolution
|
|
11. FUTURE MEETING(s) INFORMATION
|
|
12. ADDITIONS TO AGENDA
|
|
13. ADJOURN- The next item on the agenda is a closed session for an
attorney client privileged discussion about potential legal proceedings relating to the tennis court replacement project. The Minnesota Open Meeting Law allows for closure of the meeting for attorney-client privilege so that the Board can meet with its attorney in a confidential setting to obtain advice regarding potential litigation. I will entertain a motion that this meeting be closed for the purpose of attorney-client privilege pursuant to Minnesota Statutes Section 13D.05, subd. 3(b).” |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 15, 2015 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. PROCEDURAL ITEMS
|
|
| Subject: |
2. Call to Order and Pledge of Allegiance
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Citizen Comments
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.a. Board Members Committee Reports
|
|
| Subject: |
5.b. Student Council Report
|
|
| Subject: |
5.c. Superintendent Report
|
|
| Subject: |
6. APPROVE AGENDA
|
|
| Subject: |
7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
|
|
| Subject: |
8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
|
| Subject: |
8.a. Personnel
|
|
| Subject: |
8.b. Bills
|
|
| Subject: |
8.c. Wire Transfers
|
|
| Subject: |
8.d. Treasurer's Report
|
|
| Subject: |
8.e. Gifts
|
|
| Subject: |
8.f. Open Enrollment
|
|
| Subject: |
8.g. Memorandum of Agreement for Student Training Experience
|
|
| Subject: |
9. INFORMATIONAL ITEMS
|
|
| Subject: |
9.a. First Reading of Policies- # 524, 525, 526, 527, 528, 529, 530, 531, 532, 533, 550, 596, 601, 603
|
|
| Subject: |
9.b. ACT
|
|
| Subject: |
9.c. HR Report
|
|
| Subject: |
9.d. Early Childhood Report
|
|
| Subject: |
9.e. Enrollment for 2015-2016 School Year
|
|
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.a. Second Reading of Policies #-425, 497, 506, 511, 513, 514, 515, 516, 517, 518, 520, 521
|
|
| Subject: |
10.b. Proposed Preliminary Levy
|
|
| Subject: |
10.b. Set Truth and Taxation Hearing
|
|
| Subject: |
10.c. Construction Change Order
|
|
| Subject: |
10.d. Strategic Plan
|
|
| Subject: |
10.e. Overload-Social Studies-HS
|
|
| Subject: |
10.f. Dissolution of Oak Land Resolution
|
|
| Subject: |
11. FUTURE MEETING(s) INFORMATION
|
|
| Subject: |
12. ADDITIONS TO AGENDA
|
|
| Subject: |
13. ADJOURN- The next item on the agenda is a closed session for an
attorney client privileged discussion about potential legal proceedings relating to the tennis court replacement project. The Minnesota Open Meeting Law allows for closure of the meeting for attorney-client privilege so that the Board can meet with its attorney in a confidential setting to obtain advice regarding potential litigation. I will entertain a motion that this meeting be closed for the purpose of attorney-client privilege pursuant to Minnesota Statutes Section 13D.05, subd. 3(b).” |
|