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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 Agenda
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3. Elect School Board Chairperson
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4. Elect Other Officers-
School Board Vice Chairperson: School Board Clerk: School Board Treasurer: |
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5. Resolution to approve the following Consent Agenda Items:
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5.A. Approve School Board Minutes: Regular School Board Meeting 12-15-14
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5.B. Treasurer's Report
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5.C. Board Compensation
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5.D. Date, Time, and location of regular school board meetings
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5.E. Official Depositories
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5.F. Official Newspaper
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6. Resolution to approve School Board Committees as per attachment
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7. Resolution to approve School Board Representatives as per attachment.
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8. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
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9. Resolution to adopt 2014-2015 C-G-B Seniority List
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10. Resolution to accept the superintendent's recommendation to direct administration to study programs and positions for 2015-2016 and bring recommendations to the school board.
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11. Motion to approve a Discretionary Leave of Absence to Mike Piechowski for a period up to 2years commencing with the 2015-16 school year with the assurance of re-instatement into a teaching position in his licensure area(s) upon his return, providing that he advises the board of his intention to return before February 1, in the school year proceeding the school year in which he wishes to return.
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12. Motion to accept the resignation of Andrew Jipson as the Summer Rec. Director.
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13. Motion to accept the resignation of Pam Stueve as Community Ed. Director
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14. Motion to approve to advertise for a combined Summer Rec Director and Community Ed. Director.
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15. Motion to approve 2015 Legislative platform
* Broadband * Start Sept. 1, 2015 * |
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16. Motion to approve WBWF summary report
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17. Other Action
Items:
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18.
Superintendent
Update:
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18.A. Supt. Goals for 2014-2015
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19. Reports:
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19.A. K-12 Principal
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19.B. Activities Director
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19.C. Student Representative
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19.D. Any Other Reports
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19.E. Any Correspondence
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20. Discussion
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20.A. Travel Arrangements to MSBA Conference; Reserved the van @ Clinton and the driver's ed van @ Graceville
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21. Meetings:
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21.A. .
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21.B. .
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22. Motion to adjourn the meeting
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22.A. Time: ___________
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23. Work Session
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23.A. Planning
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 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 Agenda
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Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________. |
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| Subject: |
3. Elect School Board Chairperson
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| Subject: |
4. Elect Other Officers-
School Board Vice Chairperson: School Board Clerk: School Board Treasurer: |
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| Subject: |
5. Resolution to approve the following Consent Agenda Items:
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Description:
Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________ |
||
| Subject: |
5.A. Approve School Board Minutes: Regular School Board Meeting 12-15-14
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Attachments:
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| Subject: |
5.B. Treasurer's Report
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Attachments:
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| Subject: |
5.C. Board Compensation
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Attachments:
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| Subject: |
5.D. Date, Time, and location of regular school board meetings
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| Subject: |
5.E. Official Depositories
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| Subject: |
5.F. Official Newspaper
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| Subject: |
6. Resolution to approve School Board Committees as per attachment
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Description:
Motion made by: __________________ and seconded by: _______________
MC/MF: __________________ |
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Attachments:
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| Subject: |
7. Resolution to approve School Board Representatives as per attachment.
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Description:
Motion made by _______________________ and seconded by ____________________
MC/MF: ______________________ |
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Attachments:
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| Subject: |
8. 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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||
| Subject: |
9. Resolution to adopt 2014-2015 C-G-B Seniority List
|
|
|
Description:
Motion made by _________________________ and seconded by ______________________
MC/MF: ________________ |
||
| Subject: |
10. Resolution to accept the superintendent's recommendation to direct administration to study programs and positions for 2015-2016 and bring recommendations to the school board.
|
|
|
Description:
Motion made by ______________________ and seconded by ______________________
MC/MF: ______________________ |
||
| Subject: |
11. Motion to approve a Discretionary Leave of Absence to Mike Piechowski for a period up to 2years commencing with the 2015-16 school year with the assurance of re-instatement into a teaching position in his licensure area(s) upon his return, providing that he advises the board of his intention to return before February 1, in the school year proceeding the school year in which he wishes to return.
|
|
|
Description:
Motion made by _______________ and seconded by ______________________
MC/MF: ________________. |
||
| Subject: |
12. Motion to accept the resignation of Andrew Jipson as the Summer Rec. Director.
|
|
|
Description:
Motion made by ___________________ and seconded by ______________
MC/MF: _________________ |
||
| Subject: |
13. Motion to accept the resignation of Pam Stueve as Community Ed. Director
|
|
|
Description:
Motion made by _________________ and seconded by _____________
MC/MF: ____________ |
||
| Subject: |
14. Motion to approve to advertise for a combined Summer Rec Director and Community Ed. Director.
|
|
|
Description:
Motion made by _______________________ and seconded by _______________
MC/MF: ________________ |
||
| Subject: |
15. Motion to approve 2015 Legislative platform
* Broadband * Start Sept. 1, 2015 * |
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Description:
Motion made by _______________________ and seconded by __________________
MC/MF: ________________ |
||
| Subject: |
16. Motion to approve WBWF summary report
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Description:
Motion made by _________________ and seconded by ________________
MC/MF: ________________ |
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Attachments:
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| Subject: |
17. Other Action
Items:
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Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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| Subject: |
18.
Superintendent
Update:
|
|
| Subject: |
18.A. Supt. Goals for 2014-2015
|
|
| Subject: |
19. Reports:
|
|
| Subject: |
19.A. K-12 Principal
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|
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Attachments:
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| Subject: |
19.B. Activities Director
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| Subject: |
19.C. Student Representative
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| Subject: |
19.D. Any Other Reports
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| Subject: |
19.E. Any Correspondence
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| Subject: |
20. Discussion
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| Subject: |
20.A. Travel Arrangements to MSBA Conference; Reserved the van @ Clinton and the driver's ed van @ Graceville
|
|
| Subject: |
21. Meetings:
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| Subject: |
21.A. .
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| Subject: |
21.B. .
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| Subject: |
22. Motion to adjourn the meeting
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Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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| Subject: |
22.A. Time: ___________
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| Subject: |
23. Work Session
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| Subject: |
23.A. Planning
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