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: |
5. Community Input-Kelly Homan
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6. Resolution to approve the following Consent Agenda Items:
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6.A. Approve School Board Minutes: Regular School Board Meeting 12-21-15
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6.B. Treasurer's Report
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6.C. Board Compensation
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6.D. Date, Time, and location of regular school board meetings
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6.E. Official Depositories
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6.F. Mileage rates (was done in July in previous years but now moving it to January for approval items)
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6.G. Official Newspaper
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7. Resolution to approve School Board Committees as per attachment
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8. Resolution to approve School Board Representatives as per attachment.
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9. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
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10. Resolution to adopt 2015-2016 C-G-B Seniority List
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11. Resolution to accept the superintendent's recommendation to direct administration to study programs and positions for 2016-2017 and bring recommendations to the school board.
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12. Motion to accept the retirement resignation of Anne Dietz as Elementary Teacher effective at the end of the 2015-16 school year.
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13. Other Action
Items:
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14. Superintendent
Update:
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15. Reports:
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15.A. K-12 Principal
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15.B. Activities Director
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15.C. Community Ed. Coordinator
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15.D. Student Representative
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15.E. Any Other Reports
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15.F. Any Correspondence
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16. Discussion
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16.A. Travel Arrangements to MSBA Conference; Reserved the Buick van @ Graceville
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16.B. Board Membership
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16.C. Bottle Filling Fountains-share costs with Sports Boosters?
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17. Meetings:
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17.A. Policy
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17.B. Activities
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18. Motion to adjourn the meeting
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18.A. Time: ___________
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19. Work Session
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19.A. Planning
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 11, 2016 at 5:00 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: |
|
Subject: |
5. Community Input-Kelly Homan
|
|
Subject: |
6. Resolution to approve the following Consent Agenda Items:
|
|
Description:
Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________ |
||
Subject: |
6.A. Approve School Board Minutes: Regular School Board Meeting 12-21-15
|
|
Attachments:
|
||
Subject: |
6.B. Treasurer's Report
|
|
Subject: |
6.C. Board Compensation
|
|
Attachments:
|
||
Subject: |
6.D. Date, Time, and location of regular school board meetings
|
|
Subject: |
6.E. Official Depositories
|
|
Subject: |
6.F. Mileage rates (was done in July in previous years but now moving it to January for approval items)
|
|
Subject: |
6.G. Official Newspaper
|
|
Subject: |
7. Resolution to approve School Board Committees as per attachment
|
|
Description:
Motion made by: __________________ and seconded by: _______________
MC/MF: __________________ |
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Attachments:
|
||
Subject: |
8. Resolution to approve School Board Representatives as per attachment.
|
|
Description:
Motion made by _______________________ and seconded by ____________________
MC/MF: ______________________ |
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Attachments:
|
||
Subject: |
9. 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: |
10. Resolution to adopt 2015-2016 C-G-B Seniority List
|
|
Description:
Motion made by _________________________ and seconded by ______________________
MC/MF: ________________ |
||
Subject: |
11. Resolution to accept the superintendent's recommendation to direct administration to study programs and positions for 2016-2017 and bring recommendations to the school board.
|
|
Description:
Motion made by ______________________ and seconded by ______________________
MC/MF: ______________________ |
||
Subject: |
12. Motion to accept the retirement resignation of Anne Dietz as Elementary Teacher effective at the end of the 2015-16 school year.
|
|
Description:
Motion made by ________________ and seconded by ___________________
MC/MF:____________ |
||
Subject: |
13. Other Action
Items:
|
|
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
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Subject: |
14. Superintendent
Update:
|
|
Subject: |
15. Reports:
|
|
Subject: |
15.A. K-12 Principal
|
|
Subject: |
15.B. Activities Director
|
|
Subject: |
15.C. Community Ed. Coordinator
|
|
Subject: |
15.D. Student Representative
|
|
Subject: |
15.E. Any Other Reports
|
|
Subject: |
15.F. Any Correspondence
|
|
Subject: |
16. Discussion
|
|
Subject: |
16.A. Travel Arrangements to MSBA Conference; Reserved the Buick van @ Graceville
|
|
Subject: |
16.B. Board Membership
|
|
Subject: |
16.C. Bottle Filling Fountains-share costs with Sports Boosters?
|
|
Subject: |
17. Meetings:
|
|
Subject: |
17.A. Policy
|
|
Subject: |
17.B. Activities
|
|
Subject: |
18. Motion to adjourn the meeting
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Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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Subject: |
18.A. Time: ___________
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Subject: |
19. Work Session
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Subject: |
19.A. Planning
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