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