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Meeting Agenda
1. Call to Order at __:___ A.M.
2. Roll Call
2.1. Roll Call: Carrie Jo Howard, Shane Kilen, Joseph Melby, Jeff Nelson, Paul Robinson, Kurt Stenberg, Laurie Stromsodt
2.2. Administration: Tom Jerome
3. Approval of Agenda
3.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approve the agenda of the June 28th, 2016 Special Board Meeting as presented/amended.
4. Communications
4.1. Superintendent
4.1.a. Greenbush Middle River School District General Property, Liability and Automobile Insurance.
4.1.b. 2016-2017 Projected Budget
4.1.c. Report regarding interview process for Principal/Dean of Students and Athletic Department
5. Proposed Resolutions June 28, 2016
5.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED the Board of Education of District 2683 approve the projected 2016 - 2017 budget as presented.
5.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED the Board of Education of District 2683 approve the selection of _________________________________ to provide general property, liability and automobile insurance during the 2016 - 2017 academic year. 
5.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED the Board of Education of District 2683 approve the hiring of ______________________________________ to serve as High School Principal/Athletic Director.
6. Adjournment
7. Communications
Agenda Item Details Reload Your Meeting
Meeting: June 28, 2016 at 7:15 AM - Special Meeting
Subject:
1. Call to Order at __:___ A.M.
Subject:
2. Roll Call
Subject:
2.1. Roll Call: Carrie Jo Howard, Shane Kilen, Joseph Melby, Jeff Nelson, Paul Robinson, Kurt Stenberg, Laurie Stromsodt
Subject:
2.2. Administration: Tom Jerome
Subject:
3. Approval of Agenda
Subject:
3.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approve the agenda of the June 28th, 2016 Special Board Meeting as presented/amended.
Subject:
4. Communications
Subject:
4.1. Superintendent
Subject:
4.1.a. Greenbush Middle River School District General Property, Liability and Automobile Insurance.
Subject:
4.1.b. 2016-2017 Projected Budget
Description:
  • Expenditures and Revenues have been reviewed and projected
  • Minnesota Department of Education Revenue Projection modules were utilized
  • Budget based on enrollment of 392 students
Attachments:
Subject:
4.1.c. Report regarding interview process for Principal/Dean of Students and Athletic Department
Description:
  • Interview committee members consisted of:
º Shane Kilen, Board Chair
º Joe Melby, Board Member
º Paul Robinson, Board Member
º Dave Blazek, Faculty Representative
º Dawn Ellis, Faculty Representative
º Sharon Schultz, Principal
º Tom Jerome, Superintendent
Subject:
5. Proposed Resolutions June 28, 2016
Subject:
5.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED the Board of Education of District 2683 approve the projected 2016 - 2017 budget as presented.
Subject:
5.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED the Board of Education of District 2683 approve the selection of _________________________________ to provide general property, liability and automobile insurance during the 2016 - 2017 academic year. 
Subject:
5.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED the Board of Education of District 2683 approve the hiring of ______________________________________ to serve as High School Principal/Athletic Director.
Subject:
6. Adjournment
Description:
Motion__________________                                Second____________________
Subject:
7. Communications
Description:
  • Regular School Board Meeting - July 18th, 7:30 p.m. at Middle River

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