Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Public Comment
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2.C. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Proud Of
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3.A.1. TESS Students Tommy Fuchs, 1st Place, and Mackenzie Mjelde, 3rd Place winners in the MN Grades 4-6 Division of the Wildlife Forever State-Fish Art contest. Their teacher Erica Carlson was selected as Teacher of the Year for the contest.
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3.B. Board Calendar Dates
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3.B.1. Monday, July 23, 2018 Board Meeting 4:30 p.m. Board Room
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - May 29, 2018 Regular Meeting
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4.E. Donations/Grants
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5. ACTION ITEMS
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5.A. 2018-19 General Budget
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5.B. LTFM Resolutions
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5.B.1. Wright Technical Center
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5.B.2. Southwest Metro Intermediate School District
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5.C. 2018 Census Certification
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5.D. Substitute Pay Rates
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5.E. Board of Education Stipend Rate
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5.F. Revised 2018-19 Board of Education Meeting Schedule
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5.G. Resolution Relating to the Termination and Nonrenewal of Probationary Staff
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6. REPORTS
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6.A. Out-of-State Trip
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6.A.1. AVID to North Dakota State University
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6.A.2. FFA to National Convention - Indianapolis, IN
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6.A.3. 2017-18 Donations
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 25, 2018 at 7:00 PM - Regular | |
Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
Subject: |
2. PRELIMINARY ACTIONS
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|
Subject: |
2.A. Pledge of Allegiance
|
|
Subject: |
2.B. Public Comment
|
|
Subject: |
2.C. Approval of Agenda
|
|
Subject: |
3. COMMUNICATIONS
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|
Subject: |
3.A. Proud Of
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|
Subject: |
3.A.1. TESS Students Tommy Fuchs, 1st Place, and Mackenzie Mjelde, 3rd Place winners in the MN Grades 4-6 Division of the Wildlife Forever State-Fish Art contest. Their teacher Erica Carlson was selected as Teacher of the Year for the contest.
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|
Subject: |
3.B. Board Calendar Dates
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|
Subject: |
3.B.1. Monday, July 23, 2018 Board Meeting 4:30 p.m. Board Room
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Subject: |
4. CONSENT AGENDA
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|
Subject: |
4.A. Personnel
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Attachments:
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Subject: |
4.B. Check Disbursements
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Attachments:
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Subject: |
4.C. Electronic Fund Transfers
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Attachments:
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Subject: |
4.D. Minutes - May 29, 2018 Regular Meeting
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Attachments:
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Subject: |
4.E. Donations/Grants
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Attachments:
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Subject: |
5. ACTION ITEMS
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Subject: |
5.A. 2018-19 General Budget
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Presenter: |
Gary Kawleski, Director of Finance and Operations
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Attachments:
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Subject: |
5.B. LTFM Resolutions
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Presenter: |
Gary Kawlewski, Director of Finance and Operations and Superintendent Scott Thielman
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Subject: |
5.B.1. Wright Technical Center
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Attachments:
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Subject: |
5.B.2. Southwest Metro Intermediate School District
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Attachments:
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Subject: |
5.C. 2018 Census Certification
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Presenter: |
Kim Carlson, Director of Community Education
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Attachments:
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Subject: |
5.D. Substitute Pay Rates
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Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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Subject: |
5.E. Board of Education Stipend Rate
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Presenter: |
Scott Thielman, Superintendent
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Attachments:
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Subject: |
5.F. Revised 2018-19 Board of Education Meeting Schedule
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Presenter: |
Anita Underberg, Adm. Asst. to Superintendent/Board of Education
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Attachments:
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Subject: |
5.G. Resolution Relating to the Termination and Nonrenewal of Probationary Staff
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Presenter: |
Evan Ronken, Director of Human Resources
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Attachments:
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Subject: |
6. REPORTS
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Subject: |
6.A. Out-of-State Trip
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Subject: |
6.A.1. AVID to North Dakota State University
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Presenter: |
Lacy Schramm, BHS AVID Coordinator
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Attachments:
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Subject: |
6.A.2. FFA to National Convention - Indianapolis, IN
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Presenter: |
Scott Thielman, Superintendent
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Attachments:
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Subject: |
6.A.3. 2017-18 Donations
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Presenter: |
Anita Underberg, Adm. Asst. to the Superintendent/Board of Education
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Attachments:
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Subject: |
7. COMMITTEE REPORTS
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Subject: |
8. SUPERINTENDENT'S REPORT
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