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Meeting Agenda
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Election Of Officers
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1.C.I. Chairperson
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1.C.II. Vice-Chairperson
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1.C.III. Clerk
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1.C.IV. Treasurer
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1.C.V. Agenda
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1.D. Recognition of Visitors and Public Forum
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2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
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2.A. Community Education Representative
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2.B. ECFE Representative
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2.C. Curriculum Advisory Committee Representative
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2.D. MSHSL Representative
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2.E. MSBA Legislative Liaison
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2.F. Free and Reduced Price Meals
Representative
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2.G. Xcel Energy Representative
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2.H. Certified Negotiations Committee
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2.I. Classified Negotiations Committee
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2.J. Administration Negotiations Committee
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2.K. Individual Contract Negotiations Committee
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3. REPORTS
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3.A. Superintendent's Report
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3.B. Committee Reports
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4. CONSENT AGENDA
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4.A. Approve Minutes
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4.B. Approve Disbursements
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4.C. Financial Reports
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4.D. Resignations
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4.D.I. K. Lipski - Fd. Service
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4.D.II. M. Eigen - Co-Curricular
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4.E. Approve Contract
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4.E.I. L. Shierts - 30 Minutes Daily Para
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4.F. Reduction In Force - J. Lindquist
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4.G. Approve Policy 412 Expense Reimbursement
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4.H. Approve Annual Agenda
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4.I. Approve 2011-13 Local #284 Transportation Contract
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4.J. Designate Official Depository
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4.K. Designate FY 12 Auditor
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4.L. Designate Legal Counsel
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4.M. Designate Official Newspaper
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4.N. Designate Official School Board Meeting Dates
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5. BEA GRIEVANCE
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6. REVISED FY 12 GENERAL FUND BUDGET
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7. PRELIMINARY FY 13 GENERAL FUND BUDGET
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 9, 2012 at 7:00 PM - Organizational | |
| Subject: |
1. PROCEDURAL ITEMS
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
1.C. Election Of Officers
|
|
| Subject: |
1.C.I. Chairperson
|
|
| Subject: |
1.C.II. Vice-Chairperson
|
|
| Subject: |
1.C.III. Clerk
|
|
| Subject: |
1.C.IV. Treasurer
|
|
| Subject: |
1.C.V. Agenda
|
|
| Subject: |
1.D. Recognition of Visitors and Public Forum
|
|
| Subject: |
2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
|
|
|
Attachments:
|
||
| Subject: |
2.A. Community Education Representative
|
|
| Subject: |
2.B. ECFE Representative
|
|
| Subject: |
2.C. Curriculum Advisory Committee Representative
|
|
| Subject: |
2.D. MSHSL Representative
|
|
| Subject: |
2.E. MSBA Legislative Liaison
|
|
| Subject: |
2.F. Free and Reduced Price Meals
Representative
|
|
| Subject: |
2.G. Xcel Energy Representative
|
|
| Subject: |
2.H. Certified Negotiations Committee
|
|
| Subject: |
2.I. Classified Negotiations Committee
|
|
| Subject: |
2.J. Administration Negotiations Committee
|
|
| Subject: |
2.K. Individual Contract Negotiations Committee
|
|
| Subject: |
3. REPORTS
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|
| Subject: |
3.A. Superintendent's Report
|
|
|
Attachments:
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||
| Subject: |
3.B. Committee Reports
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|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Approve Minutes
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approve Disbursements
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|
| Subject: |
4.C. Financial Reports
|
|
|
Attachments:
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||
| Subject: |
4.D. Resignations
|
|
| Subject: |
4.D.I. K. Lipski - Fd. Service
|
|
| Subject: |
4.D.II. M. Eigen - Co-Curricular
|
|
| Subject: |
4.E. Approve Contract
|
|
| Subject: |
4.E.I. L. Shierts - 30 Minutes Daily Para
|
|
| Subject: |
4.F. Reduction In Force - J. Lindquist
|
|
| Subject: |
4.G. Approve Policy 412 Expense Reimbursement
|
|
|
Attachments:
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||
| Subject: |
4.H. Approve Annual Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.I. Approve 2011-13 Local #284 Transportation Contract
|
|
|
Attachments:
|
||
| Subject: |
4.J. Designate Official Depository
|
|
|
Attachments:
|
||
| Subject: |
4.K. Designate FY 12 Auditor
|
|
|
Attachments:
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||
| Subject: |
4.L. Designate Legal Counsel
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|
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Attachments:
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||
| Subject: |
4.M. Designate Official Newspaper
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Attachments:
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| Subject: |
4.N. Designate Official School Board Meeting Dates
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Attachments:
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| Subject: |
5. BEA GRIEVANCE
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|
| Subject: |
6. REVISED FY 12 GENERAL FUND BUDGET
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|
|
Attachments:
|
||
| Subject: |
7. PRELIMINARY FY 13 GENERAL FUND BUDGET
|
|
|
Attachments:
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||
| Subject: |
8. ADJOURNMENT
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