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 10-20-14
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2.C. Approve School Board Minutes: Special Meeting 10-29-14
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2.D. 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 Amend the 2014-2015 School year Calendar.
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5. MCA Assessment Summary- Mrs. Wahl
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6. Resolution to renew the PERA Phase Retirement Agreement with Mike Fischer, Facilities/Safety/Transportation Supervisor, as follows:
•01/01/15 to 12/31/15 •Maximum 1040 hours per year •Remain at same Band and Grade •Student contact days only •Benefits and leaves pro-rated as per Non-Certified document for 9-month employees |
7. Resolution to approve a maternity leave for an employee starting the end of February 2015 for approximately seven weeks.
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8. Motion to approve the resignation of Marie Altrich as Secondary School Secretary effective December 31, 2014.
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9. Other Action
Items:
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10.
Superintendent
Update:
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10.A. Lakes Country Service Coop Board Member Ballots (to be passed out at meeting and collected).
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11. Reports:
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11.A. K-12 Principal
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11.B. Activities Director
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11.C. Student Representative
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11.D. Any Other Reports
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11.D.1. Personnel Committee Mtg Minutes
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11.D.2. Facilities Committee Mtg Minutes
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11.E. Any Correspondence
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12. Discussion
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12.A. Dust Collector @ High School in the Shop room
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13. Meetings:
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13.A. .
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13.B. .
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14. Motion to adjourn the meeting
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14.A. Time: ___________
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15. Work Session
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15.A. Planning
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 17, 2014 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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|
Subject: |
2.A. Approve Agenda
|
|
Subject: |
2.B.
Approve School
Board Minutes: Regular School Board 10-20-14
|
|
Attachments:
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Subject: |
2.C. Approve School Board Minutes: Special Meeting 10-29-14
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|
Attachments:
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||
Subject: |
2.D. 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 Amend the 2014-2015 School year Calendar.
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|
Description:
Motion made by _________________ and seconded by _______________________.
MC/MF: ______________. |
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Attachments:
|
||
Subject: |
5. MCA Assessment Summary- Mrs. Wahl
|
|
Subject: |
6. Resolution to renew the PERA Phase Retirement Agreement with Mike Fischer, Facilities/Safety/Transportation Supervisor, as follows:
•01/01/15 to 12/31/15 •Maximum 1040 hours per year •Remain at same Band and Grade •Student contact days only •Benefits and leaves pro-rated as per Non-Certified document for 9-month employees |
|
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
||
Subject: |
7. Resolution to approve a maternity leave for an employee starting the end of February 2015 for approximately seven weeks.
|
|
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
||
Subject: |
8. Motion to approve the resignation of Marie Altrich as Secondary School Secretary effective December 31, 2014.
|
|
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
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Subject: |
9. Other Action
Items:
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|
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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Subject: |
10.
Superintendent
Update:
|
|
Subject: |
10.A. Lakes Country Service Coop Board Member Ballots (to be passed out at meeting and collected).
|
|
Subject: |
11. Reports:
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|
Subject: |
11.A. K-12 Principal
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Attachments:
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Subject: |
11.B. Activities Director
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Subject: |
11.C. Student Representative
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Subject: |
11.D. Any Other Reports
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Subject: |
11.D.1. Personnel Committee Mtg Minutes
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Subject: |
11.D.2. Facilities Committee Mtg Minutes
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Subject: |
11.E. Any Correspondence
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Subject: |
12. Discussion
|
|
Subject: |
12.A. Dust Collector @ High School in the Shop room
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Subject: |
13. Meetings:
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|
Subject: |
13.A. .
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Subject: |
13.B. .
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Subject: |
14. Motion to adjourn the meeting
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Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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Subject: |
14.A. Time: ___________
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Subject: |
15. Work Session
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Subject: |
15.A. Planning
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