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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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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.II. Employment
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5.c.II.a. Steven Boehning, High School Social Studies Teacher, BA-3
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5.c.II.b. Kelly Gieschen, High School Mathematics Teacher, BA-1
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5.c.II.c. Matt Kellen, Community Education Coordinator, $3500
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5.c.II.d. Andrew Quinn, High School Music Teacher, MA-3
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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. 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 - 907
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6.d.II. Facilities Update
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6.d.III. Staffing 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. Long Term Facilities Maintenance Plan FY 2018-2027
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9.b. Payment Application Approval - Owatonna Heating & Cooling - $1,345,059.40
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9.c. Person with authority to approve change orders and related expenditures for the HVAC Project - Mark Ristau, Superintendent
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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: | July 11, 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: |
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.II. Employment
|
|
| Subject: |
5.c.II.a. Steven Boehning, High School Social Studies Teacher, BA-3
|
|
| Subject: |
5.c.II.b. Kelly Gieschen, High School Mathematics Teacher, BA-1
|
|
| Subject: |
5.c.II.c. Matt Kellen, Community Education Coordinator, $3500
|
|
| Subject: |
5.c.II.d. Andrew Quinn, High School Music Teacher, MA-3
|
|
| Subject: |
5.c.III. Leave of Absence
|
|
| Subject: |
5.d. Gifts and Donations
|
|
| Subject: |
5.e. Written Reports
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|
| 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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|
| Subject: |
6. Reports
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|
| Subject: |
6.a. Student Council
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|
| Subject: |
6.b. Principals
|
|
| Subject: |
6.c. Board of Education
|
|
| Subject: |
6.d. Superintendent
|
|
| Subject: |
6.d.I. Enrollment - 907
|
|
|
Attachments:
|
||
| Subject: |
6.d.II. Facilities Update
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|
| Subject: |
6.d.III. Staffing Update
|
|
| Subject: |
7. Old Business
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Other Actions
|
|
| Subject: |
9.a. Long Term Facilities Maintenance Plan FY 2018-2027
|
|
|
Attachments:
|
||
| Subject: |
9.b. Payment Application Approval - Owatonna Heating & Cooling - $1,345,059.40
|
|
|
Attachments:
|
||
| Subject: |
9.c. Person with authority to approve change orders and related expenditures for the HVAC Project - Mark Ristau, Superintendent
|
|
| Subject: |
10. School Board and/or Superintendent Announcements
|
|
| Subject: |
11. Adjournment
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