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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.III. Leave of Absence
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5.d. Gifts and Donations
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5.d.I. $100 from Steele Co. Courthouse Employees Union for School Supplies & Field Trips
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5.d.II. $1600 from Medford Diamond Assoc. for Softball Equipment
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5.d.III. $1927.50 from Medford Wrestling Boosters for Hotel Expenses for tourney in Fargo
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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. Community Education
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5.e.VI. Taher Foodservice
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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 - 903
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6.d.II. School Logo/Branding 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. Technology Plan 2018-2019
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9.b. 2017-2018 Third Party Billing Consultant Contract
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10. School Board and/or Superintendent Announcements
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10.a. Next regularly scheduled meeting - March 19, 2018 - 7:00 p.m.
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11. Close meeting in accordance with Minnesota Statute 13D.05
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11.a. Personnel review and evaluation of Superintendent
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11.b. Real Property Value and Sale Discussion - Old Athletic Complex Site located on 5th St. SE - 16.09 acres
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 5, 2018 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
|
|
| Subject: |
5.b. Treasurer's Report and Claims
|
|
| 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. $100 from Steele Co. Courthouse Employees Union for School Supplies & Field Trips
|
|
| Subject: |
5.d.II. $1600 from Medford Diamond Assoc. for Softball Equipment
|
|
| Subject: |
5.d.III. $1927.50 from Medford Wrestling Boosters for Hotel Expenses for tourney in Fargo
|
|
| Subject: |
5.e. Written Reports
|
|
| Subject: |
5.e.I. Secondary Principal
|
|
| Subject: |
5.e.II. Elementary Principal
|
|
| Subject: |
5.e.III. Dashir Management
|
|
| Subject: |
5.e.IV. Student Council
|
|
| Subject: |
5.e.V. Community Education
|
|
| Subject: |
5.e.VI. Taher Foodservice
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Student Council
|
|
| Subject: |
6.b. Principals
|
|
| Subject: |
6.c. Board of Education
|
|
| Subject: |
6.d. Superintendent
|
|
| Subject: |
6.d.I. Enrollment - 903
|
|
| Subject: |
6.d.II. School Logo/Branding Update
|
|
| Subject: |
7. Old Business
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Other Actions
|
|
| Subject: |
9.a. Technology Plan 2018-2019
|
|
| Subject: |
9.b. 2017-2018 Third Party Billing Consultant Contract
|
|
| Subject: |
10. School Board and/or Superintendent Announcements
|
|
| Subject: |
10.a. Next regularly scheduled meeting - March 19, 2018 - 7:00 p.m.
|
|
| Subject: |
11. Close meeting in accordance with Minnesota Statute 13D.05
|
|
| Subject: |
11.a. Personnel review and evaluation of Superintendent
|
|
| Subject: |
11.b. Real Property Value and Sale Discussion - Old Athletic Complex Site located on 5th St. SE - 16.09 acres
|
|
| Subject: |
12. Adjournment
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|