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Meeting Agenda
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I. Call Meeting to Order - 6:30 p.m.
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II. Close Meeting - Review of Superintendent and Principal Evaluations
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III. Resume Meeting - 7:00 p.m.
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IV. Approve Agenda / Table File
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V. Public Comment
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VI. Approval of Minutes
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VII. Announcements and Recognitions
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VIII. Items for Discussion and/or Reports
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VIII.A. Legislative Update - MN State Senator Matt Schmit
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VIII.B. Summary of Superintendent and Principal Evaluations
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VIII.C. Second Reading of School Board Policies 701 and 802
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VIII.D. First Reading of School Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
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IX. Superintendent's Report
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IX.A. Items for Consent Grouping
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IX.A.1. Claims on Accounts and Electronic Transfers - Attachment in Table File
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IX.A.2. Personnel Report - Attachment in Table File
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IX.A.3. Acceptance of Donation
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IX.A.4. Event Passes
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IX.B. Items for Individual Action
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IX.B.1. Resolution Establishing Dates for Filing Affidavits of Candidacy
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IX.B.2. Q Comp Memorandum of Understanding
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IX.B.3. Fiscal Year 2017 Budget
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IX.B.4. Long Term Facility Management 10 Year Plan
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IX.B.5. Fee Structure 2016-2017
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IX.B.6. Selection of Property, Liability and Worker's Comp Insurance
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IX.B.7. Extension of Superintendent Contract
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X. Items for Information/ Administrative Reports
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X.A. Finance
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X.B. Superintendent
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X.C. Community Education
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XI. Future Meetings
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XI.A. July 25, 2016 - Work Session to Review Fundraising Policy - KW Elementary School, 5:30 p.m.
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XI.B. July 25, 2016 - Regular Meeting - KW Elementary School; 7:00 p.m.
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 27, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order - 6:30 p.m.
|
|
| Subject: |
II. Close Meeting - Review of Superintendent and Principal Evaluations
|
|
| Subject: |
III. Resume Meeting - 7:00 p.m.
|
|
| Subject: |
IV. Approve Agenda / Table File
|
|
| Subject: |
V. Public Comment
|
|
| Subject: |
VI. Approval of Minutes
|
|
| Subject: |
VII. Announcements and Recognitions
|
|
| Subject: |
VIII. Items for Discussion and/or Reports
|
|
| Subject: |
VIII.A. Legislative Update - MN State Senator Matt Schmit
|
|
| Subject: |
VIII.B. Summary of Superintendent and Principal Evaluations
|
|
| Subject: |
VIII.C. Second Reading of School Board Policies 701 and 802
|
|
| Subject: |
VIII.D. First Reading of School Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
|
|
| Subject: |
IX. Superintendent's Report
|
|
| Subject: |
IX.A. Items for Consent Grouping
|
|
| Subject: |
IX.A.1. Claims on Accounts and Electronic Transfers - Attachment in Table File
|
|
| Subject: |
IX.A.2. Personnel Report - Attachment in Table File
|
|
| Subject: |
IX.A.3. Acceptance of Donation
|
|
| Subject: |
IX.A.4. Event Passes
|
|
| Subject: |
IX.B. Items for Individual Action
|
|
| Subject: |
IX.B.1. Resolution Establishing Dates for Filing Affidavits of Candidacy
|
|
| Subject: |
IX.B.2. Q Comp Memorandum of Understanding
|
|
| Subject: |
IX.B.3. Fiscal Year 2017 Budget
|
|
| Subject: |
IX.B.4. Long Term Facility Management 10 Year Plan
|
|
| Subject: |
IX.B.5. Fee Structure 2016-2017
|
|
| Subject: |
IX.B.6. Selection of Property, Liability and Worker's Comp Insurance
|
|
| Subject: |
IX.B.7. Extension of Superintendent Contract
|
|
| Subject: |
X. Items for Information/ Administrative Reports
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|
| Subject: |
X.A. Finance
|
|
| Subject: |
X.B. Superintendent
|
|
| Subject: |
X.C. Community Education
|
|
| Subject: |
XI. Future Meetings
|
|
| Subject: |
XI.A. July 25, 2016 - Work Session to Review Fundraising Policy - KW Elementary School, 5:30 p.m.
|
|
| Subject: |
XI.B. July 25, 2016 - Regular Meeting - KW Elementary School; 7:00 p.m.
|
|
| Subject: |
XII. Adjournment
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