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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. Lake Crystal Municipal Utilities - Taylor Groneau
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2.2. Load Management Referral Program - Taylor Groneau
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2.3. Construction Update
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. RESIGNATIONS
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3.3. HIRING
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3.4. Approve minutes of November 16, 2015 regular meeting.
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3.5. Approve bills totaling $1,517,901.63 Wire transfers $178,853.67
Acknowledge student activity bills $12,865.76 |
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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. Every Student Succeeds Act
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5.1.3. Policy Update
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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. Community Education Report
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5.6. 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. CERTIFICATION OF TAX LEVY (Action)
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8.2. LAKE CRYSTAL MUNICIPAL UTILITIES SERVICE AGREEMENT (Action)
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8.3. INTEGRATION FINAL BUDGET (Action)
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8.4. 2016-17 SCHOOL CALENDAR (Action)
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8.5. REORGANIZATION MEETING (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: | December 21, 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. Lake Crystal Municipal Utilities - Taylor Groneau
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| Subject: |
2.2. Load Management Referral Program - Taylor Groneau
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| Subject: |
2.3. Construction Update
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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. RESIGNATIONS
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Description:
Recommended Motion: To accept the resignation of Megan Kirby, Community and Family Education Assistant, with appreciation for her service in the district. Her last day at work will be December 22, 2015.
To accept the resignation of secondary school custodian, Mary Green-Norgren, with appreciation for her service in the district. Her last day at work will be December 23, 2015. |
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| Subject: |
3.3. HIRING
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Description:
Recommended Motion: To hire Katlyn Gieseke as the Alpine Ski Coach. (Salary: Based on the Extracurricular C Schedule)
Hire Samantha Passer as a long term substitute for Megan Schwaegerl who will be on childcare leave January 4-March 18 and for Brittany Orde who will be on childcare leave April 13-June 6, 2016. (Salary: Based on the Agreement Between ISD 2071 and the Education Association). |
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| Subject: |
3.4. Approve minutes of November 16, 2015 regular meeting.
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| Subject: |
3.5. Approve bills totaling $1,517,901.63 Wire transfers $178,853.67
Acknowledge student activity bills $12,865.76 |
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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. Every Student Succeeds Act
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| Subject: |
5.1.3. Policy Update
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Description:
Jan 4 - Approval of Mandated Policies
Jan 19 - Begin updating policies |
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Elementary Principal Report
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| Subject: |
5.4. Secondary Principal Report
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| Subject: |
5.5. Community Education Report
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| Subject: |
5.6. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. CERTIFICATION OF TAX LEVY (Action)
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Description:
On Monday, December 7, 2015, the public was presented an
overview of the proposed 2015, payable 2016 Property Tax Levy. Public
input was sought regarding the proposed Tax Levy. All citizens of I.S.D.
2071 were invited to give members of the school board their opinions on the
proposal.
Recommended Motion: To approve and certify the proposed 2015, payable 2016 Property Tax Levy of $3,331,076.09. (Appendix) Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.2. LAKE CRYSTAL MUNICIPAL UTILITIES SERVICE AGREEMENT (Action)
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Description:
Recommended Motion: To approve the Lake Crystal Municipal Utilities - Demand Meter Data Management Service Agreement as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.3. INTEGRATION FINAL BUDGET (Action)
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Description:
Recommended Motion: To approve the final FY15
Integration Budget. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.4. 2016-17 SCHOOL CALENDAR (Action)
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Description:
Recommended Motion: To approve the 2016-17 School Calendar as presented. 183 teacher contact days, 173 secondary school student contact days and 171 elementary school student contact days. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.5. REORGANIZATION MEETING (Information)
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Description:
The school board reorganization meeting will be
held on Monday, January 4 at 5:30 p.m. in the secondary school media center.
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9. Announcements
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Description:
Mon, Dec 21 7:00p Choir Concert 7-12, Secondary School Cafetorium
Wed-Fri, Dec 23-Jan 1 No School, Christmas Vacation Mon, Jan 4 5:30p School Board Reorganization Meeting, Secondary Media Center Mon, Jan 11 PLC - 2 Hour Late Start Wed-Fri, Jan 13-15 MSBA Conference, Minneapolis Convention Center Tue, Jan 19 5:30p Regular School Board Meeting, Secondary Media Center Mon, Jan 25 No School for Students Wed, Jan 27 7:00a Student Council Breakfast, District Office Conference Room |
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| Subject: |
10. Other Business
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11. Items for Future Agendas
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| Subject: |
12. Adjournment
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