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Meeting Agenda
1. Call to order
2. Approval of Agenda
3. Public Input (4 minutes per speaker, unduplicated)
4. Recognition
4.a. Jennifer Jones - MSBA Leadership Development Certificate
5. Consent Agenda
5.a. Correction and approval of minutes
5.a.I. August 17, 2015
5.b. Treasurers Report & Claims
5.c. Personnel
5.c.I. Resignations/Retirements
5.c.II. Employment
5.c.II.a. Michael Duffy - High School Mathematics - MA+30-7
5.c.II.b. Lisa Klein - Secondary Paraprofessional
5.c.II.c. Betsy Cole - Part-time Secretary
5.c.III. Leave of Absence
5.d. Gifts and Donations
5.d.I. $3500 from Medford Volleyball Club towards volleyball net system purchase
5.d.II. $150 from Yule Transport for youth football jerseys
5.d.III. $200 from Maas Restoration for youth football jerseys
5.d.IV. School Supplies and cash donations from Trinity Lutheran Church, Christ the King Church, Frank Wenzel and Phil & Gail Heim
5.e. Written Reports
5.e.I. Secondary Principal
5.e.II. Elementary Principal
5.e.III. Dashir Management
5.e.IV. Activities Director
6. Reports
6.a. Student Council - C. J. DuChene
6.b. Activities Director
6.c. Principals
6.d. Board of Education
6.e. Superintendent
6.e.I. Enrollment - 899
6.e.II. Technology Update
6.e.III. Facilities Update
6.e.IV. MSBA Update
7. Old Business
7.a. Refunding Bonds Presentation - Joel Sutter, Ehlers & Associates
8. New Business
9. Other Actions
9.a. Levy Limitation & Certification 2015 Payable 2016 - "Maximum"
9.b. Resolution Providing for the sale of General Obligation School Building Refunding Bonds, Series 2015A
9.c. 2015-2016 Seniority List
9.d. Steele County Mental Health Collaborative Service Agreement
10. School Board and/or Superintendent Announcements
10.a. Next regularly scheduled board meeting - October 19, 2015
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 14, 2015 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Approval of Agenda
Subject:
3. Public Input (4 minutes per speaker, unduplicated)
Subject:
4. Recognition
Subject:
4.a. Jennifer Jones - MSBA Leadership Development Certificate
Subject:
5. Consent Agenda
Subject:
5.a. Correction and approval of minutes
Subject:
5.a.I. August 17, 2015
Attachments:
Subject:
5.b. Treasurers Report & Claims
Attachments:
Subject:
5.c. Personnel
Subject:
5.c.I. Resignations/Retirements
Subject:
5.c.II. Employment
Subject:
5.c.II.a. Michael Duffy - High School Mathematics - MA+30-7
Subject:
5.c.II.b. Lisa Klein - Secondary Paraprofessional
Subject:
5.c.II.c. Betsy Cole - Part-time Secretary
Subject:
5.c.III. Leave of Absence
Subject:
5.d. Gifts and Donations
Subject:
5.d.I. $3500 from Medford Volleyball Club towards volleyball net system purchase
Subject:
5.d.II. $150 from Yule Transport for youth football jerseys
Subject:
5.d.III. $200 from Maas Restoration for youth football jerseys
Subject:
5.d.IV. School Supplies and cash donations from Trinity Lutheran Church, Christ the King Church, Frank Wenzel and Phil & Gail Heim
Subject:
5.e. Written Reports
Subject:
5.e.I. Secondary Principal
Attachments:
Subject:
5.e.II. Elementary Principal
Attachments:
Subject:
5.e.III. Dashir Management
Attachments:
Subject:
5.e.IV. Activities Director
Attachments:
Subject:
6. Reports
Subject:
6.a. Student Council - C. J. DuChene
Subject:
6.b. Activities Director
Subject:
6.c. Principals
Subject:
6.d. Board of Education
Subject:
6.e. Superintendent
Subject:
6.e.I. Enrollment - 899
Attachments:
Subject:
6.e.II. Technology Update
Subject:
6.e.III. Facilities Update
Subject:
6.e.IV. MSBA Update
Attachments:
Subject:
7. Old Business
Subject:
7.a. Refunding Bonds Presentation - Joel Sutter, Ehlers & Associates
Attachments:
Subject:
8. New Business
Subject:
9. Other Actions
Subject:
9.a. Levy Limitation & Certification 2015 Payable 2016 - "Maximum"
Attachments:
Subject:
9.b. Resolution Providing for the sale of General Obligation School Building Refunding Bonds, Series 2015A
Attachments:
Subject:
9.c. 2015-2016 Seniority List
Attachments:
Subject:
9.d. Steele County Mental Health Collaborative Service Agreement
Attachments:
Subject:
10. School Board and/or Superintendent Announcements
Subject:
10.a. Next regularly scheduled board meeting - October 19, 2015
Subject:
11. Adjournment

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