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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 10-19-15
2.C. Approve School Board Minutes: Special Board Meeting 11-2-15
2.D. Treasurer’s Report
3. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.
4. Resolution Canvassing Returns of Votes of School District Special Election. 
5. Motion to approve Zach Kaiser as Assistant Boys Basketball Coach for the 2015-16 season.
6. Motion to approve the extended maternity leave request for a staff member to go through November 18th return 19th.
7. Motion to appoint Roger Strand as a Surrogate Parent, in order to make educational decisions on behalf of a CGB student.
8. Other Action Items:
9.   Superintendent Update:
9.A. CPL
9.B. WBWF
9.C. Para Training
10. Reports:
10.A. K-12 Principal
10.B. Activities Director
10.C. Community Ed. Coordinator
10.D. Student Representative
10.E. Personnel Committee Minutes
10.F. Any Other Reports
10.G. Any Correspondence
11. Discussion
11.A. P-Cards (Procurement Cards)
12. Meetings:
12.A. Activities
13. Motion to adjourn the meeting
13.A. Time: ___________
14. FYI: For Board Members Only-pay $ for flower fund please
Agenda Item Details Reload Your Meeting
Meeting: November 9, 2015 at 5:30 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 10-19-15
Attachments:
Subject:
2.C. Approve School Board Minutes: Special Board Meeting 11-2-15
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 Canvassing Returns of Votes of School District Special Election. 
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments:
Subject:
5. Motion to approve Zach Kaiser as Assistant Boys Basketball Coach for the 2015-16 season.
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:_____________
Subject:
6. Motion to approve the extended maternity leave request for a staff member to go through November 18th return 19th.
Description:
Motion made by _________________and seconded by ________________-
MC/MF:______________
Subject:
7. Motion to appoint Roger Strand as a Surrogate Parent, in order to make educational decisions on behalf of a CGB student.
Description:
Motion made by _________ and seconded by _____________
MC/MF:_____________
Subject:
8. Other Action Items:
Description:
Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Subject:
9.   Superintendent Update:
Subject:
9.A. CPL
Subject:
9.B. WBWF
Subject:
9.C. Para Training
Subject:
10. Reports:
Subject:
10.A. K-12 Principal
Attachments:
Subject:
10.B. Activities Director
Subject:
10.C. Community Ed. Coordinator
Subject:
10.D. Student Representative
Subject:
10.E. Personnel Committee Minutes
Subject:
10.F. Any Other Reports
Subject:
10.G. Any Correspondence
Subject:
11. Discussion
Subject:
11.A. P-Cards (Procurement Cards)
Subject:
12. Meetings:
Subject:
12.A. Activities
Subject:
13. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Subject:
13.A. Time: ___________
Subject:
14. FYI: For Board Members Only-pay $ for flower fund please

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