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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 Meeting Minutes 02-09-15
2.C. Treasurer’s Report
3. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.
4. Resolution to approve the MS/HS Schedule as per attachment    
5. Motion to approve Heidi Torgerson as Community Ed/Summer Rec. Coordinator, pending background check. 
6. Motion to approve Zeke Johnson as Assistant Track Coach, pending background check.
7. Motion to approve Kristi Lillehaug as paraprofessional at the High School
8. Motion to approve the resignation of Mike Fischer from his position of Transportation and Maintenance Supervisor effective June 30, 2015.
9. Motion to approve the hire of Scott Manning as JH/Assistant Baseball Coach beginning with the 2014-15 season
10. Motion to approve Jennifer Cronen as the golf coach beginning with the 2014-15 season, pending background check.
11. First Reading of Policies
11.A. 208- DEVELOPMENT, ADOPTION, AND IMPLEMENTATION OF
POLICIES
11.B. 205-OPEN MEETINGS AND CLOSED MEETINGS
12. Other Action Items:
13.   Superintendent Update:
13.A. 15-16 Calendar
14. Reports:
14.A. K-12 Principal
14.B. Activities Director
14.C. Student Representative
14.D. Any Other Reports
14.E. Any Correspondence
14.F. Personnel Committee Minutes
14.G. Policy Committee Minutes    
15. Discussion
15.A. Posting of upcoming committee meetings-Gloria
16. Meetings:
16.A. Personnel
16.B. Activies
16.C. Budget/Facilities?
17. Motion to adjourn the meeting
17.A. Time: ___________
18. Work Session
18.A. Strategic Planning
Agenda Item Details Reload Your Meeting
Meeting: March 16, 2015 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:
Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________.
Subject:
2.A. Approve Agenda
Subject:
2.B. Approve School Board Minutes:  Regular School Board Meeting Minutes 02-09-15
Attachments:
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:  __________.
Attachments:
Subject:
4. Resolution to approve the MS/HS Schedule as per attachment    
Description:
Motion made by ___________________ and seconded by ___________________
MC/MF: __________________
Attachments:
Subject:
5. Motion to approve Heidi Torgerson as Community Ed/Summer Rec. Coordinator, pending background check. 
Description:
Motion made by __________________________ and seconded by ____________________
MC/MF: ____________________
Subject:
6. Motion to approve Zeke Johnson as Assistant Track Coach, pending background check.
Description:
Motion made by __________________________ and seconded by __________________________
MC/MF: __________________
Subject:
7. Motion to approve Kristi Lillehaug as paraprofessional at the High School
Description:
Motion made by ___________________________ and seconded by ________________
MC/MF: ______________
Subject:
8. Motion to approve the resignation of Mike Fischer from his position of Transportation and Maintenance Supervisor effective June 30, 2015.
Description:
Motion made by ____________________ and seconded by ___________________
MC/MF: _________________
Subject:
9. Motion to approve the hire of Scott Manning as JH/Assistant Baseball Coach beginning with the 2014-15 season
Description:
Motion made by _______________________ and seconded by __________________
MC/MF: _____________________
Subject:
10. Motion to approve Jennifer Cronen as the golf coach beginning with the 2014-15 season, pending background check.
Description:
Motion made by _____________________ and seconded by __________________
MC/MF: ___________________
Subject:
11. First Reading of Policies
Subject:
11.A. 208- DEVELOPMENT, ADOPTION, AND IMPLEMENTATION OF
POLICIES
Attachments:
Subject:
11.B. 205-OPEN MEETINGS AND CLOSED MEETINGS
Attachments:
Subject:
12. Other Action Items:
Description:
Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Subject:
13.   Superintendent Update:
Subject:
13.A. 15-16 Calendar
Subject:
14. Reports:
Subject:
14.A. K-12 Principal
Attachments:
Subject:
14.B. Activities Director
Subject:
14.C. Student Representative
Subject:
14.D. Any Other Reports
Subject:
14.E. Any Correspondence
Subject:
14.F. Personnel Committee Minutes
Subject:
14.G. Policy Committee Minutes    
Subject:
15. Discussion
Subject:
15.A. Posting of upcoming committee meetings-Gloria
Subject:
16. Meetings:
Subject:
16.A. Personnel
Subject:
16.B. Activies
Subject:
16.C. Budget/Facilities?
Subject:
17. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Subject:
17.A. Time: ___________
Subject:
18. Work Session
Subject:
18.A. Strategic Planning

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