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Meeting Agenda
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1. Call to Order:
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2. Amie Hohenstein:
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3. Leave of Absence Request:
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4. Meal Prices for 2016-17:
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5. 2015-16 Budget Revisions:
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6. 2016-17 Health and Dental Renewals:
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7. MSHSL Membership for 2016-17:
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8. Branding:
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9. Review of Current Policies:
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10. Community Education and Activities:
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11. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2016 at 6:00 PM - School Board Work Session | |
| Subject: |
1. Call to Order:
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| Subject: |
2. Amie Hohenstein:
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| Presenter: |
Amie Hohenstein
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Description:
Amie will be present to discuss her role as a Chemical Dependancy Counselor. She will provide handouts at the meeting.
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| Subject: |
3. Leave of Absence Request:
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| Presenter: |
Dr. Ryan Laager
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Description:
Review the LOA request for Sue Stier.
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| Subject: |
4. Meal Prices for 2016-17:
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| Presenter: |
Mr. Keller
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Description:
The recommendation for our meal prices is a $.10 increase per meal for lunch. Milk prices will remain at $.45. Elementary lunch will be $2.20; Secondary lunch will be $2.35; Adult lunch will be $3.80. Breakfast prices for all students will remain at $1.10 and $1.65 for adults.
M/S _________________________________________ Discussion ________________ |
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| Subject: |
5. 2015-16 Budget Revisions:
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| Presenter: |
Mr. Keller
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Description:
We reviewed the general fund budget revisions for 2015-16 at the March work session. We will need to formally approve the budget revisions at our May Business Meeting. We will review all funds with formal approval on May 16th.
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Attachments:
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| Subject: |
6. 2016-17 Health and Dental Renewals:
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| Presenter: |
Mr. Keller
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Description:
We will review the 2016-17 health and dental renewals. The Insurance Committee recommends the following:
Health Insurance premiums will increase 1.5% Dental premiums will not increase $1,000 individual lifetime max Orthodontics benefit will be added to the plan. |
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| Subject: |
7. MSHSL Membership for 2016-17:
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| Presenter: |
Mr. Keller
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Description:
This is an annual action taken to allow participation in all MN State High School League activities for the coming year. This year, we are required to verify that the board and administration have viewed the video "Why We Play" as part of our membership application. We will view the video as part of the work session. We will also review the Student/Activity Code of Conduct.
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Attachments:
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| Subject: |
8. Branding:
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| Presenter: |
Dr. Ryan Laager
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Description:
An update on the new branding.
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| Subject: |
9. Review of Current Policies:
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| Presenter: |
Dr. Ryan Laager/Mr. Keller
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Description:
These policy approvals were tabled at our last Business Meeting for further discussion. They are policies 102, 401, 402 and 413. Copies of our current policy along with the redline version showing the MSBA recommendations for changes are attached.
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Attachments:
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| Subject: |
10. Community Education and Activities:
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| Presenter: |
Dr. Ryan Laager
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Description:
Discussion on the Community Ed and Activities Director positions.
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11. Adjourn:
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