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Meeting Agenda
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I. Call to Order - Tom Little, Chairperson
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I.A. Attendance
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I.B. Additional Agenda Items
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II. Approval
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II.A. Approve Agenda & Additional Items
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II.B. Approve Meeting Minutes
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II.C. Approve Financial Transactions
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III. Presentations
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III.A. 2016-2017 Fiscal Audit for Approval
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III.B. Update From Kraus-Anderson Regarding our Facilities
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III.C. Truth in Taxation
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III.C.1. Review 2017-2018 Budget and Allow for Public Comment
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III.C.2. Approve Pay 2018 Levy in the Amount of $2,011,650.34
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IV. Recognition
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V. Reports
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V.A. Bobbie Jo Bastian, Elementary Principal
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V.B. John Kaplan, Senior High Principal
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V.C. Anna Braam, Elementary - Junior High Principal
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V.D. Jeff Boran, Community Education & Activities Director
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V.E. Board Member Reports
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V.F. Board Committee Reports
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V.G. Joel Whitehurst, Superintendent
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VI. Visitor Comments
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VII. Information & Discussion
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VII.A. Projected Future Kindergarten Enrollment Based Upon Birth to Age 4 Census
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VIII. Action Items
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VIII.A. Approve 2017-2018 Certified and Non-Certified Seniority Lists
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IX. Personnel
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IX.A. Approve Nate Kaffine, Volunteer Boys Basketball Coach
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IX.B. Approve November 1, 2017-June 30, 2018 Contract for School Age Care Coordinator
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X. Close Session Under M.S. 13D.03 to Discuss Negotiation Strategies
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XI. Call Meeting Back to Order
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Tom Little, Chairperson
|
|
| Subject: |
I.A. Attendance
|
|
| Subject: |
I.B. Additional Agenda Items
|
|
| Subject: |
II. Approval
|
|
| Subject: |
II.A. Approve Agenda & Additional Items
|
|
| Subject: |
II.B. Approve Meeting Minutes
|
|
| Subject: |
II.C. Approve Financial Transactions
|
|
| Subject: |
III. Presentations
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|
| Subject: |
III.A. 2016-2017 Fiscal Audit for Approval
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|
| Presenter: |
Abdo, Eick & Meyers
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|
| Subject: |
III.B. Update From Kraus-Anderson Regarding our Facilities
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|
| Presenter: |
Gary Benson
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| Subject: |
III.C. Truth in Taxation
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|
| Presenter: |
Margaret Jewison
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|
| Subject: |
III.C.1. Review 2017-2018 Budget and Allow for Public Comment
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|
| Subject: |
III.C.2. Approve Pay 2018 Levy in the Amount of $2,011,650.34
|
|
| Subject: |
IV. Recognition
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
V.B. John Kaplan, Senior High Principal
|
|
| Subject: |
V.C. Anna Braam, Elementary - Junior High Principal
|
|
| Subject: |
V.D. Jeff Boran, Community Education & Activities Director
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|
| Subject: |
V.E. Board Member Reports
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|
| Subject: |
V.F. Board Committee Reports
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|
| Subject: |
V.G. Joel Whitehurst, Superintendent
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| Subject: |
VI. Visitor Comments
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Description:
Comments from visitors should be informational in nature and not exceed 3 minutes per issue. The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate. As part of the protocol, visitors must keep their ideas and opinions related to policy issues. It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teacher, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting. The person wishing to address the Board must stand at the provided lectern.
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| Subject: |
VII. Information & Discussion
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| Subject: |
VII.A. Projected Future Kindergarten Enrollment Based Upon Birth to Age 4 Census
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|
| Subject: |
VIII. Action Items
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|
| Subject: |
VIII.A. Approve 2017-2018 Certified and Non-Certified Seniority Lists
|
|
| Subject: |
IX. Personnel
|
|
| Subject: |
IX.A. Approve Nate Kaffine, Volunteer Boys Basketball Coach
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|
| Subject: |
IX.B. Approve November 1, 2017-June 30, 2018 Contract for School Age Care Coordinator
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|
| Subject: |
X. Close Session Under M.S. 13D.03 to Discuss Negotiation Strategies
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|
| Subject: |
XI. Call Meeting Back to Order
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| Subject: |
XII. Adjournment
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Description:
UPCOMING MEETING DATES:
January, 22, 2018, 5:30 p.m. Organizational Meeting January, 22, 2018, 6:00 p.m. Regular Meeting |
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