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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. Expense Reports
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5.d. Personnel
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5.d.I. Resignations/Retirements/Terminations
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5.d.II. Employment
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5.d.II.a. Breanna Lauo, High School Paraprofessional
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5.d.II.b. Rita Lauver, High School Paraprofessional
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5.d.III. Leave of Absence
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5.d.III.a. Patrick Shipway, Technology Integrationist - FMLA - January 21, 2019 - February 08, 2019
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5.e. Gifts and Donations
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5.e.I. Medtronic - $3000 grant for Robotics Team
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5.e.II. FIRST Team Grants - $3000 grant for Robotics Team
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5.f. Written Reports
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5.f.I. Student Council
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5.f.II. Secondary Principal
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5.f.III. Elementary Principal
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5.f.IV. Community Education
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5.f.V. Activities Director
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5.f.VI. Dashir Management
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5.f.VII. Taher Foodservice
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6. Reports
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6.a. Brad Lundell, Executive Director, Schools for Equity in Education
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6.b. Student Council
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6.c. Secondary Principal
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6.d. Elementary Princpal
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6.e. Board of Education
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6.f. Superintendent
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6.f.I. Enrollment - 884
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6.f.II. MN Emergency Impact Aid - $4200
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7. Old Business
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8. New Business
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9. Other Actions
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9.a. Approve 2019-2020 School Calendar
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9.b. Approve 2018-2019 School Calendar
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9.c. 2018-2019 Revised Budget - Revenue ($) Expenditures ($)
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9.d. Certify Final Property Tax Levy 2018 Payable 2019 - $1,692,224.58
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9.e. 2019 Proposed Board Meeting Dates
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10. School Board and/or Superintendent Announcements
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10.a. January 7, 2019 -7:00 PM - 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 17, 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. Expense Reports
|
|
| Subject: |
5.d. Personnel
|
|
| Subject: |
5.d.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.d.II. Employment
|
|
| Subject: |
5.d.II.a. Breanna Lauo, High School Paraprofessional
|
|
| Subject: |
5.d.II.b. Rita Lauver, High School Paraprofessional
|
|
| Subject: |
5.d.III. Leave of Absence
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|
| Subject: |
5.d.III.a. Patrick Shipway, Technology Integrationist - FMLA - January 21, 2019 - February 08, 2019
|
|
| Subject: |
5.e. Gifts and Donations
|
|
| Subject: |
5.e.I. Medtronic - $3000 grant for Robotics Team
|
|
| Subject: |
5.e.II. FIRST Team Grants - $3000 grant for Robotics Team
|
|
| Subject: |
5.f. Written Reports
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|
| Subject: |
5.f.I. Student Council
|
|
| Subject: |
5.f.II. Secondary Principal
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|
| Subject: |
5.f.III. Elementary Principal
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|
| Subject: |
5.f.IV. Community Education
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|
| Subject: |
5.f.V. Activities Director
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|
| Subject: |
5.f.VI. Dashir Management
|
|
| Subject: |
5.f.VII. Taher Foodservice
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|
| Subject: |
6. Reports
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|
| Subject: |
6.a. Brad Lundell, Executive Director, Schools for Equity in Education
|
|
| Subject: |
6.b. Student Council
|
|
| Subject: |
6.c. Secondary Principal
|
|
| Subject: |
6.d. Elementary Princpal
|
|
| Subject: |
6.e. Board of Education
|
|
| Subject: |
6.f. Superintendent
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| Subject: |
6.f.I. Enrollment - 884
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| Subject: |
6.f.II. MN Emergency Impact Aid - $4200
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Description:
The District received these monies in relation to educating a student from the Virgin Islands for 6 months during the 2017-2018 School year.
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
9. Other Actions
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|
| Subject: |
9.a. Approve 2019-2020 School Calendar
|
|
| Subject: |
9.b. Approve 2018-2019 School Calendar
|
|
| Subject: |
9.c. 2018-2019 Revised Budget - Revenue ($) Expenditures ($)
|
|
| Subject: |
9.d. Certify Final Property Tax Levy 2018 Payable 2019 - $1,692,224.58
|
|
| Subject: |
9.e. 2019 Proposed Board Meeting Dates
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|
| Subject: |
10. School Board and/or Superintendent Announcements
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|
| Subject: |
10.a. January 7, 2019 -7:00 PM - Organizational & Regular Meeting
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|
| Subject: |
11. Adjournment
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