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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. PRESENTATION - DISTRICT 877 SURVEY
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4. COMMUNICATIONS
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4.A. Proud Of
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4.B. Board Calendar Dates
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4.B.1. Monday, July 22, 2019 Board Meeting 4:30 p.m. Board Room
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5. CONSENT AGENDA
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5.A. Personnel
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5.B. Check Disbursements
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5.C. Electronic Fund Transfers
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5.D. Minutes - May 28, 2019 Regular Meeting
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5.E. Donations/Grants
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6. ACTION ITEMS
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6.A. 2019-20 General Budget
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6.B. Census Certification
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6.C. 2019-20 Substitute Pay Rates
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6.D. LTFM Resolution for SWMetro School Resource Officers
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6.E. Policies - Final Reading of Policy #534 - Unpaid Meal Charges
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6.F. Resolution - Discontinuance of Contract
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7. REPORTS
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7.A. 2018-19 Donations Summary
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8. COMMITTEE REPORTS
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9. SUPERINTENDENT'S REPORT
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10. OTHER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2019 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
| Subject: |
2. PRELIMINARY ACTIONS
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
2.B. Public Comment
|
|
| Subject: |
2.C. Approval of Agenda
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|
| Subject: |
3. PRESENTATION - DISTRICT 877 SURVEY
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
4. COMMUNICATIONS
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|
| Subject: |
4.A. Proud Of
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|
| Subject: |
4.B. Board Calendar Dates
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|
| Subject: |
4.B.1. Monday, July 22, 2019 Board Meeting 4:30 p.m. Board Room
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Personnel
|
|
|
Attachments:
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||
| Subject: |
5.B. Check Disbursements
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|
|
Attachments:
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||
| Subject: |
5.C. Electronic Fund Transfers
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Attachments:
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| Subject: |
5.D. Minutes - May 28, 2019 Regular Meeting
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Attachments:
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| Subject: |
5.E. Donations/Grants
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Attachments:
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| Subject: |
6. ACTION ITEMS
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| Subject: |
6.A. 2019-20 General Budget
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
6.B. Census Certification
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| Presenter: |
Kim Carlson, Director of Community Education
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Attachments:
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| Subject: |
6.C. 2019-20 Substitute Pay Rates
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations and Evan Ronken, Director of Human Resources
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Attachments:
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| Subject: |
6.D. LTFM Resolution for SWMetro School Resource Officers
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
6.E. Policies - Final Reading of Policy #534 - Unpaid Meal Charges
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| Presenter: |
Gary Kawlewski, Director of Finance and Operations
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Attachments:
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| Subject: |
6.F. Resolution - Discontinuance of Contract
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| Presenter: |
Evan Ronken, Director of Human Resources
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Attachments:
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| Subject: |
7. REPORTS
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| Subject: |
7.A. 2018-19 Donations Summary
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| Presenter: |
Anita Underberg, Admin. Asst. to Superintendent and Board of Education
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Attachments:
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| Subject: |
8. COMMITTEE REPORTS
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| Subject: |
9. SUPERINTENDENT'S REPORT
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| Subject: |
10. OTHER
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