Meeting Agenda
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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
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2. Approve Consent Agenda Items:
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2.A. Approve Agenda
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2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 01-12-15
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2.C. Treasurer’s
Report
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3. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
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4. Resolution to approve the FCCLA request for the State Conference.
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5. Resolution to adopt the updated 2014-15 C-G-B Seniority List
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6. Resolution to approve the MS/HS Schedule as per attachment
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7. Resolution to approve the 2014-2015 Contract Addendum with the Clinton-Graceville-Beardsley Principals Association
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8. Motion to approve the resignation of Joseph Stueve III as Custodial Assistant
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9. Motion to approve the resignation of Christy Erickson, as paraprofessional, effective February 13, 2015
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10. Motion to approve to advertise for a paraprofessional
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11. Motion to approve Mike Adelman as the Head Baseball Coach for the 2014-2015 season
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12. Resolution to request legislation enabling local control of the learning year
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13. Resolution to request legislation to enhance funding for high-speed internet access in our district and to provide equitable access to facility maintenance funding
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14. Other Action
Items:
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15.
Superintendent
Update:
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16. Reports:
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16.A. K-12 Principal
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16.B. Activities Director
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16.C. Student Representative
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16.D. Any Other Reports
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16.E. Any Correspondence
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16.F. Personnel Committee Minutes
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17. Discussion
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18. Meetings:
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18.A. .
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18.B. .
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19. Motion to adjourn the meeting
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19.A. Time: ___________
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20. Work Session
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20.A. Planning
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 9, 2015 at 6:30 PM - Regular Monthly Meeting | |
Subject: |
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
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Description:
__Theresa Diekmann __Donna Moberg __April Sibson __Greg Vold
__Michelle Issendorf __Vernon Powlish __Janine Teske __Student Rep. |
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Subject: |
2. Approve Consent Agenda Items:
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Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________. |
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Subject: |
2.A. Approve Agenda
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|
Subject: |
2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 01-12-15
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|
Attachments:
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Subject: |
2.C. Treasurer’s
Report
|
|
Subject: |
3. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
|
|
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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||
Attachments:
|
||
Subject: |
4. Resolution to approve the FCCLA request for the State Conference.
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Attachments:
|
||
Subject: |
5. Resolution to adopt the updated 2014-15 C-G-B Seniority List
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
6. Resolution to approve the MS/HS Schedule as per attachment
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
7. Resolution to approve the 2014-2015 Contract Addendum with the Clinton-Graceville-Beardsley Principals Association
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
8. Motion to approve the resignation of Joseph Stueve III as Custodial Assistant
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
9. Motion to approve the resignation of Christy Erickson, as paraprofessional, effective February 13, 2015
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
10. Motion to approve to advertise for a paraprofessional
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
11. Motion to approve Mike Adelman as the Head Baseball Coach for the 2014-2015 season
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Subject: |
12. Resolution to request legislation enabling local control of the learning year
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Attachments:
|
||
Subject: |
13. Resolution to request legislation to enhance funding for high-speed internet access in our district and to provide equitable access to facility maintenance funding
|
|
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
||
Attachments:
|
||
Subject: |
14. Other Action
Items:
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|
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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Subject: |
15.
Superintendent
Update:
|
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Subject: |
16. Reports:
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Subject: |
16.A. K-12 Principal
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Attachments:
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Subject: |
16.B. Activities Director
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Subject: |
16.C. Student Representative
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Subject: |
16.D. Any Other Reports
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Subject: |
16.E. Any Correspondence
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Subject: |
16.F. Personnel Committee Minutes
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Subject: |
17. Discussion
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Subject: |
18. Meetings:
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Subject: |
18.A. .
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Subject: |
18.B. .
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Subject: |
19. Motion to adjourn the meeting
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Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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Subject: |
19.A. Time: ___________
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Subject: |
20. Work Session
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Subject: |
20.A. Planning
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