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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. Teacher of the Month - Cynthia Welle-Erwin, ELL Teacher
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5. Consent Agenda
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5.a. Correction and approval of minutes - Nov. 21, 2016 & Dec. 5, 2016
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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.II. Employment
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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. 4 pieces of 12 ft. metal bar for welding projects from PALS Manufacturing of Owatonna
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5.d.II. $1200 from Medford Diamond Association for softball 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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5.e.V. Activities Director
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6. Reports
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6.a. Student Council
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6.b. Principals
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6.c. Board of Education
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6.d. Superintendent
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6.d.I. Enrollment - 894
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6.d.II. Technology Update
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6.d.III. Legislative Update
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6.d.IV. School Linked Mental Health Update
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6.d.V. Facilities Update
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7. Old Business
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8. New Business
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9. Other Actions
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9.a. MREA Membership
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9.b. 2016-2017 Revised Budget - Revenue (11,375,265.19) Expenditure 10,236,115.06
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9.c. Certify Final Property Tax Levy 2016 Payable 2017 - $1,630,671.10
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9.d. Proposed 2017 School Board Meeting Dates
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10. School Board and/or Superintendent Announcements
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10.a. January 9, 2017 - 7:00 p.m. - Organizational & Regular Meeting
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 19, 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. Teacher of the Month - Cynthia Welle-Erwin, ELL Teacher
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes - Nov. 21, 2016 & Dec. 5, 2016
|
|
|
Attachments:
|
||
| Subject: |
5.b. Treasurer's Report and Claims
|
|
|
Attachments:
|
||
| Subject: |
5.c. Personnel
|
|
| Subject: |
5.c.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.c.II. Employment
|
|
| Subject: |
5.c.III. Leave of Absence
|
|
| Subject: |
5.d. Gifts and Donations
|
|
| Subject: |
5.d.I. 4 pieces of 12 ft. metal bar for welding projects from PALS Manufacturing of Owatonna
|
|
| Subject: |
5.d.II. $1200 from Medford Diamond Association for softball equipment
|
|
| 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:
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||
| Subject: |
5.e.IV. Student Council
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|
|
Attachments:
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||
| Subject: |
5.e.V. Activities Director
|
|
|
Attachments:
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||
| Subject: |
6. Reports
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|
| Subject: |
6.a. Student Council
|
|
| Subject: |
6.b. Principals
|
|
| Subject: |
6.c. Board of Education
|
|
| Subject: |
6.d. Superintendent
|
|
| Subject: |
6.d.I. Enrollment - 894
|
|
|
Attachments:
|
||
| Subject: |
6.d.II. Technology Update
|
|
|
Attachments:
|
||
| Subject: |
6.d.III. Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
6.d.IV. School Linked Mental Health Update
|
|
| Subject: |
6.d.V. Facilities Update
|
|
| Subject: |
7. Old Business
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Other Actions
|
|
| Subject: |
9.a. MREA Membership
|
|
|
Attachments:
|
||
| Subject: |
9.b. 2016-2017 Revised Budget - Revenue (11,375,265.19) Expenditure 10,236,115.06
|
|
|
Attachments:
|
||
| Subject: |
9.c. Certify Final Property Tax Levy 2016 Payable 2017 - $1,630,671.10
|
|
|
Attachments:
|
||
| Subject: |
9.d. Proposed 2017 School Board Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
10. School Board and/or Superintendent Announcements
|
|
| Subject: |
10.a. January 9, 2017 - 7:00 p.m. - Organizational & Regular Meeting
|
|
| Subject: |
11. Adjournment
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|
