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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. Trapshooting Team - State Tournament
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5. Consent Agenda
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5.a. Correction and approval of minutes
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5.b. Treasurer's Report and Claims
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5.c. Personnel
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5.c.I. Resignations/Retirements/Terminations
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5.c.I.a. Joy Kubinski - Elementary Paraprofessional - July 1, 2016
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5.c.I.b. Brent Yule - Elementary Physical Education - June 27, 2016
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5.c.II. Employment
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5.c.II.a. Amber Kniefel - Elementary Paraprofessional
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5.c.II.b. Katherine Vatsaas - Elementary Paraprofessional
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5.c.II.c. Jackie Vagle - Preschool Screening & Census Coordinator
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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. $2000.00 from Medford Volunteer Firemens Relief Assoc. for Playground Equipment
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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. Student Council
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6. Reports
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6.a. Principals
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6.b. Board of Education
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6.c. Superintendent
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6.c.I. Enrollment - 898
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6.c.II. Food Service Update
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6.c.III. Facilities Update
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7. Old Business
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7.a. General Obligation Facilities Maintenance Bonds Presentation - Greg Crowe, Ehlers & Associates
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8. New Business
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9. Other Actions
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9.a. RESOLUTION ESTABLISHING PROCEDURES FOR REIMBURSEMENT OF CERTAIN EXPENDITURES FROM PROCEEDS OF FUTURE BOND ISSUES OR OTHER BORROWINGS
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9.b. RESOLTION STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE PROJECTS INCLUDED IN THE DISTRICT'S APPROVED TEN-YEAR FACILITY PLAN; COVENATING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS
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9.c. Long Term Facilities Maintenance Plan - FY 2017-2026
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9.d. 2016-2017 Student Handbook
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9.e. 2016-2017 High School Faculty Handbook
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9.f. 2016-2017 I Pad Handbook
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9.g. 2016-2017 Coach and Advisor Handbook
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9.h. Special Education Contract-Waseca Schools, Medical Assistance Billing Services
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10. School Board and/or Superintendent Announcements
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10.a. School Board Election Filing Dates - August 2-16, 2016
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 18, 2016 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. Trapshooting Team - State Tournament
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes
|
|
|
Attachments:
|
||
| Subject: |
5.b. Treasurer's Report and Claims
|
|
|
Attachments:
|
||
| Subject: |
5.c. Personnel
|
|
| Subject: |
5.c.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.c.I.a. Joy Kubinski - Elementary Paraprofessional - July 1, 2016
|
|
| Subject: |
5.c.I.b. Brent Yule - Elementary Physical Education - June 27, 2016
|
|
| Subject: |
5.c.II. Employment
|
|
| Subject: |
5.c.II.a. Amber Kniefel - Elementary Paraprofessional
|
|
| Subject: |
5.c.II.b. Katherine Vatsaas - Elementary Paraprofessional
|
|
| Subject: |
5.c.II.c. Jackie Vagle - Preschool Screening & Census Coordinator
|
|
| Subject: |
5.c.III. Leave of Absence
|
|
| Subject: |
5.d. Gifts and Donations
|
|
| Subject: |
5.d.I. $2000.00 from Medford Volunteer Firemens Relief Assoc. for Playground Equipment
|
|
| Subject: |
5.e. Written Reports
|
|
| Subject: |
5.e.I. Secondary Principal
|
|
| Subject: |
5.e.II. Elementary Principal
|
|
| Subject: |
5.e.III. Dashir Management
|
|
|
Attachments:
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||
| Subject: |
5.e.IV. Student Council
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|
|
Attachments:
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||
| Subject: |
6. Reports
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|
| Subject: |
6.a. Principals
|
|
| Subject: |
6.b. Board of Education
|
|
| Subject: |
6.c. Superintendent
|
|
| Subject: |
6.c.I. Enrollment - 898
|
|
|
Attachments:
|
||
| Subject: |
6.c.II. Food Service Update
|
|
| Subject: |
6.c.III. Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7. Old Business
|
|
| Subject: |
7.a. General Obligation Facilities Maintenance Bonds Presentation - Greg Crowe, Ehlers & Associates
|
|
|
Attachments:
|
||
| Subject: |
8. New Business
|
|
| Subject: |
9. Other Actions
|
|
| Subject: |
9.a. RESOLUTION ESTABLISHING PROCEDURES FOR REIMBURSEMENT OF CERTAIN EXPENDITURES FROM PROCEEDS OF FUTURE BOND ISSUES OR OTHER BORROWINGS
|
|
|
Attachments:
|
||
| Subject: |
9.b. RESOLTION STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE PROJECTS INCLUDED IN THE DISTRICT'S APPROVED TEN-YEAR FACILITY PLAN; COVENATING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS
|
|
|
Attachments:
|
||
| Subject: |
9.c. Long Term Facilities Maintenance Plan - FY 2017-2026
|
|
|
Attachments:
|
||
| Subject: |
9.d. 2016-2017 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
9.e. 2016-2017 High School Faculty Handbook
|
|
|
Attachments:
|
||
| Subject: |
9.f. 2016-2017 I Pad Handbook
|
|
|
Attachments:
|
||
| Subject: |
9.g. 2016-2017 Coach and Advisor Handbook
|
|
|
Attachments:
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||
| Subject: |
9.h. Special Education Contract-Waseca Schools, Medical Assistance Billing Services
|
|
|
Attachments:
|
||
| Subject: |
10. School Board and/or Superintendent Announcements
|
|
| Subject: |
10.a. School Board Election Filing Dates - August 2-16, 2016
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Attachments:
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||
| Subject: |
11. Adjournment
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