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Meeting Agenda
1. Call to Order:
2. Community Ed Presentation
3. Fall Conference Parent & Teacher Survey Information
4. Update on Facilities:
4.1. Solar & LED:
4.2. Softball Field Improvements:
5. School Board Elections:
6. Change to Schedule C Contract for one position MOU
7. MSHSL Resolution:
8. Assurance of Compliance:
9. Application for Grant for participation MSHSL
10. Fiscal 10 Audit
11. Activity Fundraising
12. Review of Current Policies:
13. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2016 at 6:00 PM - School Board Work Session
Subject:
1. Call to Order:
Subject:
2. Community Ed Presentation
Presenter:
Mindy Chevalier
Subject:
3. Fall Conference Parent & Teacher Survey Information
Attachments:
Subject:
4. Update on Facilities:
Presenter:
Dr. Ryan Laager/Mr. Keller
Description:
Update on the LED/Solar projects.
Subject:
4.1. Solar & LED:
Description:
Four proposals for LED
Subject:
4.2. Softball Field Improvements:
Presenter:
Dr. Ryan Laager
Description:
  • Pricing for water & sewer hook-up
  • Updated plan from 2009 for concessions and bathrooms
  • Batting Cages
  • Enclosed Dugouts
  • Agraline
Subject:
5. School Board Elections:
Description:
Explore the possibility of moving elections to even years.  Other school districts have done this and it saves money and is easier for District personnel because we do not need to run the election by ourselves.
Attachments:
Subject:
6. Change to Schedule C Contract for one position MOU
Presenter:
Dr. Ryan Laager
Description:
MOU to add an additional FFA Advisor to the BPEA Schedule C.
Subject:
7. MSHSL Resolution:
Presenter:
Dr. Ryan Laager
Description:
Resolution from MASA to request that the MSHSL Constitution be amended to allocate two designated seats for superintendents on the MSHSL Board of Directors.
Attachments:
Subject:
8. Assurance of Compliance:
Presenter:
Mr. Keller
Description:
Discuss the annual Assurance of Compliance Reporting to MDE.
Subject:
9. Application for Grant for participation MSHSL
Presenter:
Mr. Keller
Description:
If available we will discuss the MSHSL grant for participation.  I have attached last years grant for reference.
Attachments:
Subject:
10. Fiscal 10 Audit
Presenter:
Mr. Keller
Description:
Auditors will be onsite on Thursday, October 6th.
Subject:
11. Activity Fundraising
Presenter:
Mr. Keller
Description:
A list of fundraisers for for the 2016-17 school year put on by the Student Activities. 
Attachments:
Subject:
12. Review of Current Policies:
Presenter:
Dr. Ryan Laager/Mr. Keller
Description:
Final reading of Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources.
Review and revise Policy 502 - Search Student, Lockers, Desks, etc, Policy 503 - Student Attendance and Policy 513 - Student Promotion Retention and Program Design.  The current and the redline versions are attached.
Attachments:
Subject:
13. Adjourn:

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