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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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2.1. Construction Update - Larry Harbo
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. CHILDCARE LEAVE
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3.3. Approve minutes of September 21, 2015 regular meeting and October 5, 2015 special meeting.
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3.4. Approve bills totaling $1,300,411.72 Wire transfers $86,879.52
Acknowledge student activity bills $11,842.86 |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.1.2. MSBA Conference Registration Jan 14/15
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. CLOSE MEETING (Action)
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8.2. OPEN MEETING (Action)
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8.3. STUDY SESSION (Information)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Jill Antony
___ Erin Berle ___ Kelly Hoeft ___ Tony Jacobs ___ Linda Leiding ___ Jacob Quade ___ Kent Thiesse |
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| Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
2.1. Construction Update - Larry Harbo
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS/GRANTS
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Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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| Subject: |
3.2. CHILDCARE LEAVE
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Description:
Recommended Motion: To approve childcare leave requests as follows:
Lisa Harnitz - beginning February 24, 2016. She will return to work on April 25, 2016. In the event her child is born earlier or later her leave will be adjusted accordingly. Devin Moline - beginning February 29, 2016. She will return to work at the beginning of the 2016-17 school year. In the event her child is born earlier or later her leave will be adjusted accordingly. Erica Lieske - beginning April 4, 2016. She will return to work on May 31, 2016. In the event her child is born earlier or later her leave will be adjusted accordingly. Brittany Orde - beginning April 13, 2016. She will return to work at the beginning of the 2016-17 school year. In the event her child is born earlier her leave will be adjusted accordingly. |
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| Subject: |
3.3. Approve minutes of September 21, 2015 regular meeting and October 5, 2015 special meeting.
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| Subject: |
3.4. Approve bills totaling $1,300,411.72 Wire transfers $86,879.52
Acknowledge student activity bills $11,842.86 |
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
4. Citizen Participation
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent Report
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| Subject: |
5.1.1. Enrollment
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| Subject: |
5.1.2. MSBA Conference Registration Jan 14/15
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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8. New Business
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| Subject: |
8.1. CLOSE MEETING (Action)
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Description:
Recommended Motion: To close the Oct 19 regular meeting at this time for preliminary consideration of allegations against an employee. (Appendix will be brought to the meeting.)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.2. OPEN MEETING (Action)
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Description:
Recommended Motion: To open the closed meeting and take action on the personnel item that was discussed.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. STUDY SESSION (Information)
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Description:
The November 2 study
session will be a discussion with Legislators and City, Township and County Officials.
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9. Announcements
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Description:
Wed, Oct 28 7:00a Student Council Breakfast, District Office Conference Room
Mon, Nov 2 5:30p School Board Study Session, Secondary Media Center Mon, Nov 16 5:30p School Board Meeting, Secondary Media Center |
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| Subject: |
10. Other Business
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| Subject: |
11. Items for Future Agendas
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| Subject: |
12. Adjournment
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