Projector: March 11, 2019 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

3. CONSENT AGENDA

3.A. Minutes

3.B. Disbursements

3.C. Financial Report

3.D. Reduction In Force

3.E. Resolution Relating to the Termination and Nonrenewal of Teaching Contracts

3.F. Personnel

3.G. Gifts

3.H. Application for Dissolution of Cooperative Sponsorship

3.I. Decline Abatement Request

3.J. Establish Central MN Credit Union As A District Depository

4. SUPERINTENDENT'S CONTRACT

5. APPOINT HS PRINCIPAL INTERVIEW COMMITTEE REPRESENTATIVES

6. APPROVE FY 19 REVISED BUDGET

7. APPROVE PRELIMINARY FY 20 BUDGET

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 11, 2019 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: 3-11-19 Board Notes 3-11-19 Board Notes 3/7/2019 at 12:52 PM Board & Admin Board & Admin 3/4/2019 at 11:34 AM Flyer Flyer 3/4/2019 at 1:46 PM Challenge Winners Challenge Winners 3/4/2019 at 1:48 PM
Subject:	2.B. Committee Reports
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: February 4 2019 February 4 2019 3/11/2019 at 7:50 AM February 20 2019 February 20 2019 3/11/2019 at 7:50 AM
Subject:	3.B. Disbursements
Subject:	3.C. Financial Report
Attachments: Financial Report Financial Report 3/5/2019 at 1:45 PM
Subject:	3.D. Reduction In Force
Attachments: RIF Notice RIF Notice 3/7/2019 at 12:49 PM
Subject:	3.E. Resolution Relating to the Termination and Nonrenewal of Teaching Contracts
Attachments: 2019 Resolution Termination and Nonrenewal June 2019 2019 Resolution Termination and Nonrenewal June 2019 3/12/2019 at 8:01 AM
Subject:	3.F. Personnel
Attachments: March 2019 Personnel March 2019 Personnel 3/11/2019 at 3:43 PM
Subject:	3.G. Gifts
Attachments: March 2019 Gifts March 2019 Gifts 3/4/2019 at 1:59 PM
Subject:	3.H. Application for Dissolution of Cooperative Sponsorship
Attachments: Recommendation to Approve Dissolution of Cooperative Sponsorship Recommendation to Approve Dissolution of Cooperative Sponsorship 3/7/2019 at 11:26 AM
Subject:	3.I. Decline Abatement Request
Attachments: Recommendation to Deny Abatement Request Recommendation to Deny Abatement Request 3/7/2019 at 11:23 AM
Subject:	3.J. Establish Central MN Credit Union As A District Depository
Attachments: Recommendation to Approve Central MN Credit Union Recommendation to Approve Central MN Credit Union 3/7/2019 at 11:27 AM
Subject:	4. SUPERINTENDENT'S CONTRACT
Attachments: Supt Contract Schmidt 20-22 Supt Contract Schmidt 20-22 3/11/2019 at 1:02 PM
Subject:	5. APPOINT HS PRINCIPAL INTERVIEW COMMITTEE REPRESENTATIVES
Attachments: HS Principal Interview HS Principal Interview 3/7/2019 at 11:33 AM Policy 224 Policy 224 3/5/2019 at 1:22 PM
Subject:	6. APPROVE FY 19 REVISED BUDGET
Attachments: Recommendation to Approve Revised FY19 Budgets Recommendation to Approve Revised FY19 Budgets 3/7/2019 at 12:06 PM
Subject:	7. APPROVE PRELIMINARY FY 20 BUDGET
Attachments: Recommendation to Approve Prelim FY20 Budgets Recommendation to Approve Prelim FY20 Budgets 3/7/2019 at 12:06 PM FY20 Fund Balance Budget Graph FY20 Fund Balance Budget Graph 3/7/2019 at 7:22 AM
Subject:	8. ADJOURNMENT

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