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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. Luke Johnston - Wheelchair Shot Put - 1st place (New Class A State Meet Record)
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4.b. Luke Johnston - Wheelchair Discus - 1st place (New Class A State Meet Record)
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4.c. Rachael Luebbe - High Jump - 12th place
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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 Report
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5.c.I. Ms. Winkels - Phase III Travel Reimb
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5.c.II. Superintendent
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5.d. Personnel
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5.d.I. Resignations/Retirements/Terminations
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5.d.I.a. Jesse Kaderlik, Paraprofessional - June 6, 2019
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5.d.I.b. Stacey Babcock, Paraprofessional - June 6, 2019
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5.d.I.c. Andrew Adams, Business Manager - June 30, 2019
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5.d.II. Employment
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5.d.II.a. Alexis Isaacson, Health Teacher, August 19, 2019
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5.d.II.b. Lauren Fairlie, Science Teacher, August 19, 2019
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5.d.II.c. Evelyn Andrews, Special Education Teacher, August 19, 2019
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5.d.III. Leave of Absence
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5.e. Gifts and Donations
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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. Dashir Management
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5.f.V. Community Education
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5.f.VI. Taher Foodservice
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5.f.VII. Activities Director
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6. Reports
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6.a. Board of Education
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6.b. Superintendent
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6.b.I. Enrollment -
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6.b.II. Class of 2019 Scholarships
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6.b.III. World's Best Workforce Summary 17-18 Rubric
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6.b.IV. Facility Update
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7. Old Business
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7.a. Audit contract for FY19, FY20, FY21
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8. New Business
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9. Other Actions
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9.a. Approve "Resolution Regarding Board Control of Extracurricular Activities"
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9.b. Approve 2019-2020 Third Party Billing Agreement
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9.c. Approve 2019-2020 Third Party Billing Summer Contract
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9.d. 2019-2020 Preliminary Budget
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9.e. Approve Larkoski 2019-2020 Contract
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9.f. Approve 2019-2020 MSHSL Membership Renewal
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9.g. 2019 - 2021 Transportation Contract
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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: | June 12, 2019 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. Luke Johnston - Wheelchair Shot Put - 1st place (New Class A State Meet Record)
|
|
| Subject: |
4.b. Luke Johnston - Wheelchair Discus - 1st place (New Class A State Meet Record)
|
|
| Subject: |
4.c. Rachael Luebbe - High Jump - 12th place
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes
|
|
| Subject: |
5.b. Treasurer's Report and Claims
|
|
| Subject: |
5.c. Expense Report
|
|
| Subject: |
5.c.I. Ms. Winkels - Phase III Travel Reimb
|
|
| Subject: |
5.c.II. Superintendent
|
|
| Subject: |
5.d. Personnel
|
|
| Subject: |
5.d.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.d.I.a. Jesse Kaderlik, Paraprofessional - June 6, 2019
|
|
| Subject: |
5.d.I.b. Stacey Babcock, Paraprofessional - June 6, 2019
|
|
| Subject: |
5.d.I.c. Andrew Adams, Business Manager - June 30, 2019
|
|
| Subject: |
5.d.II. Employment
|
|
| Subject: |
5.d.II.a. Alexis Isaacson, Health Teacher, August 19, 2019
|
|
| Subject: |
5.d.II.b. Lauren Fairlie, Science Teacher, August 19, 2019
|
|
| Subject: |
5.d.II.c. Evelyn Andrews, Special Education Teacher, August 19, 2019
|
|
| Subject: |
5.d.III. Leave of Absence
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|
| Subject: |
5.e. Gifts and Donations
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|
| Subject: |
5.f. Written Reports
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|
| Subject: |
5.f.I. Student Council
|
|
| Subject: |
5.f.II. Secondary Principal
|
|
| Subject: |
5.f.III. Elementary Principal
|
|
| Subject: |
5.f.IV. Dashir Management
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|
| Subject: |
5.f.V. Community Education
|
|
| Subject: |
5.f.VI. Taher Foodservice
|
|
| Subject: |
5.f.VII. Activities Director
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|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Board of Education
|
|
| Subject: |
6.b. Superintendent
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|
| Subject: |
6.b.I. Enrollment -
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|
| Subject: |
6.b.II. Class of 2019 Scholarships
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|
| Subject: |
6.b.III. World's Best Workforce Summary 17-18 Rubric
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|
| Subject: |
6.b.IV. Facility Update
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|
| Subject: |
7. Old Business
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|
| Subject: |
7.a. Audit contract for FY19, FY20, FY21
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Other Actions
|
|
| Subject: |
9.a. Approve "Resolution Regarding Board Control of Extracurricular Activities"
|
|
| Subject: |
9.b. Approve 2019-2020 Third Party Billing Agreement
|
|
| Subject: |
9.c. Approve 2019-2020 Third Party Billing Summer Contract
|
|
| Subject: |
9.d. 2019-2020 Preliminary Budget
|
|
| Subject: |
9.e. Approve Larkoski 2019-2020 Contract
|
|
| Subject: |
9.f. Approve 2019-2020 MSHSL Membership Renewal
|
|
| Subject: |
9.g. 2019 - 2021 Transportation Contract
|
|
| Subject: |
10. School Board and/or Superintendent Announcements
|
|
| Subject: |
11. Adjournment
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|