|
Meeting Agenda
|
|---|
|
1. CONSIDERATION OF AGENDA
|
|
2. PROGRAM UPDATES
|
|
2.1. Plan for Make Up Days
|
|
2.1.1. February 17th - President's Day
|
|
2.1.2. March 31st - Grading Day
|
|
2.1.3. April 18th Good Friday (for Programs in Shakopee & Chaska)
|
|
2.1.4. June 6th (contingent day if needed)
|
|
2.2. Darft of 2014-15 Calendar
|
|
2.2.1. All District Summary List
|
|
3. FISCAL
|
|
3.1. CTE Budget - Tom Wieczorek & Cindy Walters
|
|
3.2. ALC Budget - Tom Wieczorek & Cindy Walters
|
|
3.3. Revisions to SWMetro Bylaws: Core Cost Formula - Tom Wieczorek
|
|
3.4. 1st Reading of 2014-15 Budget - Tom Wieczorek
|
|
3.4.1. Technology Replacement Cycle
|
|
3.5. Final Transfer of Carver-Scott Educational Cooperative Property to SouthWest Metro Educational Cooperative - Tom Wieczorek
|
|
3.5.1. Member District School Resolution
|
|
3.6. Dissolution of Carver-Scott Educational Cooperative
|
|
3.6.1. Member District School Resolution
|
|
4. COMMUNICATIONS
|
|
4.1. Update regarding MSEA Contract Negotiations
|
|
4.2. Superintendent for February 18th Board Meeting - Nancy Rajanen
|
|
4.3. Review of February Board Agenda
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2014 at 12:00 PM - Superintendent Meeting | |
| Subject: |
1. CONSIDERATION OF AGENDA
|
|
| Subject: |
2. PROGRAM UPDATES
|
|
| Subject: |
2.1. Plan for Make Up Days
|
|
| Subject: |
2.1.1. February 17th - President's Day
|
|
| Subject: |
2.1.2. March 31st - Grading Day
|
|
| Subject: |
2.1.3. April 18th Good Friday (for Programs in Shakopee & Chaska)
|
|
| Subject: |
2.1.4. June 6th (contingent day if needed)
|
|
| Subject: |
2.2. Darft of 2014-15 Calendar
|
|
|
Attachments:
|
||
| Subject: |
2.2.1. All District Summary List
|
|
|
Attachments:
|
||
| Subject: |
3. FISCAL
|
|
| Subject: |
3.1. CTE Budget - Tom Wieczorek & Cindy Walters
|
|
| Subject: |
3.2. ALC Budget - Tom Wieczorek & Cindy Walters
|
|
| Subject: |
3.3. Revisions to SWMetro Bylaws: Core Cost Formula - Tom Wieczorek
|
|
|
Attachments:
|
||
| Subject: |
3.4. 1st Reading of 2014-15 Budget - Tom Wieczorek
|
|
| Subject: |
3.4.1. Technology Replacement Cycle
|
|
| Subject: |
3.5. Final Transfer of Carver-Scott Educational Cooperative Property to SouthWest Metro Educational Cooperative - Tom Wieczorek
|
|
| Subject: |
3.5.1. Member District School Resolution
|
|
|
Attachments:
|
||
| Subject: |
3.6. Dissolution of Carver-Scott Educational Cooperative
|
|
| Subject: |
3.6.1. Member District School Resolution
|
|
| Subject: |
4. COMMUNICATIONS
|
|
| Subject: |
4.1. Update regarding MSEA Contract Negotiations
|
|
| Subject: |
4.2. Superintendent for February 18th Board Meeting - Nancy Rajanen
|
|
| Subject: |
4.3. Review of February Board Agenda
|
|
|
Attachments:
|
||
