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Meeting Agenda
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
2. Approve Consent Agenda Items:
2.A. Approve Agenda
2.B. Approve School Board Minutes:  Regular School Board 10-20-14
2.C. Approve School Board Minutes: Special Meeting 10-29-14
2.D. Treasurer’s Report
3. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.
4. Resolution to Amend the 2014-2015 School year Calendar.   
5. MCA Assessment Summary- Mrs. Wahl
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.
8. Motion to approve the resignation of Marie Altrich as Secondary School Secretary effective December 31, 2014. 
9. Other Action Items:
10.   Superintendent Update:
10.A. Lakes Country Service Coop Board Member Ballots (to be passed out at meeting and collected).
11. Reports:
11.A. K-12 Principal
11.B. Activities Director
11.C. Student Representative
11.D. Any Other Reports
11.D.1. Personnel Committee Mtg Minutes
11.D.2. Facilities Committee Mtg Minutes
11.E. Any Correspondence
12. Discussion
12.A. Dust Collector @ High School in the Shop room
13. Meetings:
13.A. .
13.B. .
14. Motion to adjourn the meeting
14.A. Time: ___________
15. Work Session
15.A. Planning
Agenda Item Details Reload Your Meeting
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:
Description:
     __Theresa Diekmann          __Donna Moberg          __April Sibson          __Greg Vold
     __Michelle Issendorf           __Vernon Powlish         __Janine Teske        __Student Rep.
Subject:
2. Approve Consent Agenda Items:
Subject:
2.A. Approve Agenda
Subject:
2.B. Approve School Board Minutes:  Regular School Board 10-20-14
Attachments:
Subject:
2.C. Approve School Board Minutes: Special Meeting 10-29-14
Attachments:
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:  __________.
Attachments:
Subject:
4. Resolution to Amend the 2014-2015 School year Calendar.   
Description:
Motion made by _________________ and seconded by _______________________.
MC/MF: ______________.
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: __________.

 
Subject:
9. Other Action Items:
Description:
Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
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:
Subject:
11.A. K-12 Principal
Attachments:
Subject:
11.B. Activities Director
Subject:
11.C. Student Representative
Subject:
11.D. Any Other Reports
Subject:
11.D.1. Personnel Committee Mtg Minutes
Subject:
11.D.2. Facilities Committee Mtg Minutes
Subject:
11.E. Any Correspondence
Subject:
12. Discussion
Subject:
12.A. Dust Collector @ High School in the Shop room
Subject:
13. Meetings:
Subject:
13.A. .
Subject:
13.B. .
Subject:
14. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Subject:
14.A. Time: ___________
Subject:
15. Work Session
Subject:
15.A. Planning

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