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 07-20-15
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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 Bread Bid with ______________________________ for the 2015-2016 School Year.
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5. Motion to approve the resignation of Lynnette Arens as math teacher.
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6. Motion to approve Blake Rasmussen as Math teacher at Lismore and 7-12 at the MS/HS.
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7. Motion to approve Steve Jipson as the Maintenance/Grounds/Transportation Assistant.
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8. Motion to approve moving Matthew Litzau to full-time custodian.
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9. Motion to approve Gloria Stotesbery as Jr. High Vb coach beginning with the 2015-16 season.
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10. Resolution to approve 2015-2016 C-G-B School Bus Driver List, pending successful completion of Appendices A, B, D and E.
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11. Resolution to approve 2015-2016 Bus Routes.
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12. Motion to approve the 2015-2016 Tuition Agreement with Big Stone City School as per attachment.
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13. Motion to approve not splitting the 5th grade for the 15-16 year but now splitting the 3rd grade instead due to numbers & moving L. Doschadis to 3rd grade instead of 5th.
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14. Motion to approve the language for jury duty for non-certified employees.
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15. Resolution relating to the projects levy election this November 2015.
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16. Other Action
Items:
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17.
Superintendent
Update:
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17.A. HR project
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18. Reports:
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18.A. K-12 Principal
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18.B. Activities Director
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18.C. Student Representative
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18.D. Any Other Reports
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18.E. Any Correspondence
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19. Discussion
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20. Meetings:
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21. Resolution to go into closed session regarding negotiation strategies.
Time: ___________ |
22. Resolution to return to open session.
Time: __________________ |
23. Statement regarding closed session.
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24. Motion to adjourn the meeting
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24.A. Time: ___________
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25. Work Session
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25.A. Strategic Planning
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 17, 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: __________________. |
||
Subject: |
2.A. Approve Agenda
|
|
Subject: |
2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 07-20-15
|
|
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 Bread Bid with ______________________________ for the 2015-2016 School Year.
|
|
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________. |
||
Attachments:
|
||
Subject: |
5. Motion to approve the resignation of Lynnette Arens as math teacher.
|
|
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
||
Subject: |
6. Motion to approve Blake Rasmussen as Math teacher at Lismore and 7-12 at the MS/HS.
|
|
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
||
Subject: |
7. Motion to approve Steve Jipson as the Maintenance/Grounds/Transportation Assistant.
|
|
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
||
Subject: |
8. Motion to approve moving Matthew Litzau to full-time custodian.
|
|
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
||
Subject: |
9. Motion to approve Gloria Stotesbery as Jr. High Vb coach beginning with the 2015-16 season.
|
|
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
||
Subject: |
10. Resolution to approve 2015-2016 C-G-B School Bus Driver List, pending successful completion of Appendices A, B, D and E.
|
|
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:________________ |
||
Subject: |
11. Resolution to approve 2015-2016 Bus Routes.
|
|
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:________________ |
||
Subject: |
12. Motion to approve the 2015-2016 Tuition Agreement with Big Stone City School as per attachment.
|
|
Description:
Motion made by ______________________ and seconded by _______________________.
MC/MF: ______________________. |
||
Subject: |
13. Motion to approve not splitting the 5th grade for the 15-16 year but now splitting the 3rd grade instead due to numbers & moving L. Doschadis to 3rd grade instead of 5th.
|
|
Description:
Motion made by _____________________ and seconded by _____________________
MC/MF:______________ |
||
Subject: |
14. Motion to approve the language for jury duty for non-certified employees.
|
|
Description:
Motion made by ______________________ and seconded by ____________________
MC/MF:_______________ |
||
Subject: |
15. Resolution relating to the projects levy election this November 2015.
|
|
Description:
Motion made by ______________________ and seconded by __________________
MC/MF:_______________ |
||
Attachments:
|
||
Subject: |
16. Other Action
Items:
|
|
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
||
Subject: |
17.
Superintendent
Update:
|
|
Subject: |
17.A. HR project
|
|
Subject: |
18. Reports:
|
|
Subject: |
18.A. K-12 Principal
|
|
Subject: |
18.B. Activities Director
|
|
Subject: |
18.C. Student Representative
|
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Subject: |
18.D. Any Other Reports
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|
Subject: |
18.E. Any Correspondence
|
|
Subject: |
19. Discussion
|
|
Subject: |
20. Meetings:
|
|
Subject: |
21. Resolution to go into closed session regarding negotiation strategies.
Time: ___________ |
|
Description:
Motion made by________________ and seconded by___________________
MC/MF: ___________________ |
||
Subject: |
22. Resolution to return to open session.
Time: __________________ |
|
Description:
Motion made by ________________ and seconded by ______________________
MC/MF: _______________ |
||
Subject: |
23. Statement regarding closed session.
|
|
Subject: |
24. Motion to adjourn the meeting
|
|
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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Subject: |
24.A. Time: ___________
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Subject: |
25. Work Session
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Subject: |
25.A. Strategic Planning
|