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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. Mary Christiansen - March Teacher of the Month
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4.b. Patrick Shipway - April Teacher of the Month
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4.c. Rebecca Edel & Josh Schauer - AAA winners
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4.d. Rebecca Edel & Marcus Deleon - Athletes of the Year
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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. Bryson Havumaki, Special Education Teacher, June 6, 2017
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5.c.I.b. Chris Ovrebo, High School Principal, June 30, 2017
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5.c.I.c. Richard Powers, Mathematics teaching, Coaching, June 6, 2017
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5.c.I.d. Tanya Powers, Social Studies teaching, Coaching, June 6, 2017
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5.c.II. Employment
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5.c.II.a. John D. Currie - Administrative Consultant
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5.c.III. Leave of Absence
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5.d. Gifts and Donations
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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. Dashir Management - Mike Nelson
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6.b. Student Council
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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 - 892
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6.e.II. School Pictures Contract
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6.e.III. Legislative Update
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6.e.IV. Staffing Update
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6.e.V. 2017-2018 Professional Development Update
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6.e.VI. Technology Update
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6.e.VII. 2017-2018 Budget 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. Policy 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources
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9.b. Fiscal Compliance and Procedure Manual 2016-2017
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9.c. 2017-2018 Minnesota State High School League Membership
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9.d. 2017-2018 Food Service Bid - Taher Inc.
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9.e. 2017-2018 School Meal Prices
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9.f. 2017-2018 Insurance Renewal
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9.g. Superintendent's Contract - 2017-2020
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10. School Board and/or Superintendent Announcements
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2017 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. Mary Christiansen - March Teacher of the Month
|
|
| Subject: |
4.b. Patrick Shipway - April Teacher of the Month
|
|
| Subject: |
4.c. Rebecca Edel & Josh Schauer - AAA winners
|
|
| Subject: |
4.d. Rebecca Edel & Marcus Deleon - Athletes of the Year
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes
|
|
|
Attachments:
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||
| Subject: |
5.b. Treasurer's Report and Claims
|
|
|
Attachments:
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||
| Subject: |
5.c. Personnel
|
|
| Subject: |
5.c.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.c.I.a. Bryson Havumaki, Special Education Teacher, June 6, 2017
|
|
| Subject: |
5.c.I.b. Chris Ovrebo, High School Principal, June 30, 2017
|
|
| Subject: |
5.c.I.c. Richard Powers, Mathematics teaching, Coaching, June 6, 2017
|
|
| Subject: |
5.c.I.d. Tanya Powers, Social Studies teaching, Coaching, June 6, 2017
|
|
| Subject: |
5.c.II. Employment
|
|
| Subject: |
5.c.II.a. John D. Currie - Administrative Consultant
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|
| Subject: |
5.c.III. Leave of Absence
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|
| Subject: |
5.d. Gifts and Donations
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|
| Subject: |
5.e. Written Reports
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|
| Subject: |
5.e.I. Secondary Principal
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|
|
Attachments:
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||
| Subject: |
5.e.II. Elementary Principal
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|
Attachments:
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||
| Subject: |
5.e.III. Dashir Management
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Attachments:
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| Subject: |
5.e.IV. Student Council
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| Subject: |
6. Reports
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|
| Subject: |
6.a. Dashir Management - Mike Nelson
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|
| Subject: |
6.b. Student Council
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|
| Subject: |
6.c. Principals
|
|
| Subject: |
6.d. Board of Education
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|
| Subject: |
6.e. Superintendent
|
|
| Subject: |
6.e.I. Enrollment - 892
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|
|
Attachments:
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||
| Subject: |
6.e.II. School Pictures Contract
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|
| Subject: |
6.e.III. Legislative Update
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Attachments:
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| Subject: |
6.e.IV. Staffing Update
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| Subject: |
6.e.V. 2017-2018 Professional Development Update
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|
| Subject: |
6.e.VI. Technology Update
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| Subject: |
6.e.VII. 2017-2018 Budget Update
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Attachments:
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| Subject: |
7. Old Business
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|
| Subject: |
8. New Business
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|
| Subject: |
9. Other Actions
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|
| Subject: |
9.a. Policy 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources
|
|
|
Attachments:
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||
| Subject: |
9.b. Fiscal Compliance and Procedure Manual 2016-2017
|
|
|
Attachments:
|
||
| Subject: |
9.c. 2017-2018 Minnesota State High School League Membership
|
|
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Attachments:
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||
| Subject: |
9.d. 2017-2018 Food Service Bid - Taher Inc.
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|
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Attachments:
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||
| Subject: |
9.e. 2017-2018 School Meal Prices
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|
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Attachments:
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||
| Subject: |
9.f. 2017-2018 Insurance Renewal
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|
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Attachments:
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| Subject: |
9.g. Superintendent's Contract - 2017-2020
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| Subject: |
10. School Board and/or Superintendent Announcements
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| Subject: |
11. Adjournment
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