Projector: May 1, 2017 at 6:30 PM - Regular

Meeting Agenda

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Agenda

1.D. Recognition of Visitors and Public Forum

2. REPORTS

2.A. Superintendent's Report

2.B. Committee Reports

2.C. Board & Administrator

3. CONSENT AGENDA

3.A. Minutes

3.B. Disbursements

3.C. Financial Report

3.D. Personnel

3.E. Gifts

3.F. Resolution to Renew Minnesota State High School League Membership 2017-18

3.G. Resolution Placing Teacher on Unrequested Leave of Absence

4. APPROVE ADMINISTRATIVE ASSISTANTS FTE INCREASE

5. REVISE POLICY 902-1 USE OF SCHOOL DISTRICT FACILITIES & EQUIPMENT ADDENDUM I AND FEE SCHEDULE

6. STRATEGIC PLANNING

7. CLOSED SESSION

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 1, 2017 at 6:30 PM - Regular
Subject:	1. PROCEDURAL ITEMS
Subject:	1.A. Call to Order
Subject:	1.B. Pledge of Allegiance
Subject:	1.C. Agenda
Subject:	1.D. Recognition of Visitors and Public Forum
Subject:	2. REPORTS
Subject:	2.A. Superintendent's Report
Attachments: 5-1-17 Board Notes 5-1-17 Board Notes 4/27/2017 at 1:38 PM Careers in Manufacturing Careers in Manufacturing 4/24/2017 at 1:46 PM Celebration May 31 Celebration May 31 4/28/2017 at 5:17 AM
Subject:	2.B. Committee Reports
Subject:	2.C. Board & Administrator
Attachments: Board & Administrator Board & Administrator 4/24/2017 at 1:48 PM
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: April 2017 April 2017 4/24/2017 at 2:05 PM
Subject:	3.B. Disbursements
Subject:	3.C. Financial Report
Attachments: Board Financial Report-3 Board Financial Report-3 4/27/2017 at 1:24 PM
Subject:	3.D. Personnel
Attachments: Personnel May 2017 Personnel May 2017 4/27/2017 at 1:27 PM
Subject:	3.E. Gifts
Attachments: May 2017 Gifts May 2017 Gifts 4/27/2017 at 1:14 PM
Subject:	3.F. Resolution to Renew Minnesota State High School League Membership 2017-18
Attachments: MSHSL MSHSL 4/27/2017 at 9:52 AM
Subject:	3.G. Resolution Placing Teacher on Unrequested Leave of Absence
Attachments: Placing Teacher on ULA Placing Teacher on ULA 4/27/2017 at 8:09 AM
Subject:	4. APPROVE ADMINISTRATIVE ASSISTANTS FTE INCREASE
Attachments: Admin Assist Recommendation Admin Assist Recommendation 4/27/2017 at 10:47 AM Becker Study 15-8-5 FINAL Becker Study 15-8-5 FINAL 4/27/2017 at 1:32 PM
Subject:	5. REVISE POLICY 902-1 USE OF SCHOOL DISTRICT FACILITIES & EQUIPMENT ADDENDUM I AND FEE SCHEDULE
Attachments: Policy 902 First Reading Policy 902 First Reading 4/27/2017 at 10:54 AM
Subject:	6. STRATEGIC PLANNING
Attachments: Strategic Goals Recommendation Strategic Goals Recommendation 4/27/2017 at 10:51 AM Stakeholder Input by EO Stakeholder Input by EO 4/27/2017 at 1:30 PM Board Goals History and Results Board Goals History and Results 4/27/2017 at 1:29 PM
Subject:	7. CLOSED SESSION
Description: Discuss Labor Negotiations
Subject:	8. ADJOURNMENT

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