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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Visitors and/or Groups
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4. Approvals
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4.1. Agenda -- Additions or Deletions
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4.2. Previous Meeting Minutes
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4.3. Expenditures
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4.4. December Cash Flow Report
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5. Consent Agenda
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6. Education Report
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6.1. Student Representative Report
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6.2. Purple Pride
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6.3. Proposed New Staff Development Plan Report
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7. Unfinished Business
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7.1. Committee Assignments
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7.2. Certified Seniority List
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7.3. AESP Contract 2012-14
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8. New Business
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8.1. Resolution Directing the Administration to Examine the Financial Condition of the District (2013-14)
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8.2. Discussion of Levy and Bond Referendum
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8.3. Staff Development Plan (After Discussion)
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8.4. Huskie Logo Discussion
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9. Board Committee Reports
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9.1. Health and Safety
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9.2. Staff Development Committee Report
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9.3. CMETS Governing Board
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9.4. MSBA Leadership Conference
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9.5. Legislative Update
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10. Superintendent Report
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 30, 2013 at 8:00 PM - SPECIAL SCHOOL BOARD MEETING | |
| Subject: |
1. Call to Order
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| Subject: |
2. Roll Call
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| Subject: |
3. Visitors and/or Groups
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|
| Subject: |
4. Approvals
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|
| Subject: |
4.1. Agenda -- Additions or Deletions
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|
| Subject: |
4.2. Previous Meeting Minutes
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Attachments:
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| Subject: |
4.3. Expenditures
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| Subject: |
4.4. December Cash Flow Report
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| Subject: |
5. Consent Agenda
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Attachments:
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| Subject: |
6. Education Report
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| Subject: |
6.1. Student Representative Report
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| Subject: |
6.2. Purple Pride
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| Subject: |
6.3. Proposed New Staff Development Plan Report
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Description:
Steve Stromme and representatives of the Staff Development Vision Committee will be in attendance to discuss the plan and answer any questions the Board might have.
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| Subject: |
7. Unfinished Business
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| Subject: |
7.1. Committee Assignments
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| Presenter: |
Scott Hansen
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| Subject: |
7.2. Certified Seniority List
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Description:
To date (1-24-2013) no corrections were requested.
Second Reading, recommend approval |
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| Subject: |
7.3. AESP Contract 2012-14
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Description:
Summary attached, Dean, Scott, and Patti will report and recommend ratification
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| Subject: |
8. New Business
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| Subject: |
8.1. Resolution Directing the Administration to Examine the Financial Condition of the District (2013-14)
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Description:
This is an annual resolution that allows for program reductions if needed for budget reasons.
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Attachments:
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| Subject: |
8.2. Discussion of Levy and Bond Referendum
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Description:
Options for future levy and bond needs will be presented and discussed. A power point from Northland Securities is attached.
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| Subject: |
8.3. Staff Development Plan (After Discussion)
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Description:
Recommend Approval
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| Subject: |
8.4. Huskie Logo Discussion
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Description:
The administrative team, led by Lynn Jenc, has been looking at refining the logo. The Board should be involved in this process so we are bringing it to the table at this meeting for board input.
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| Subject: |
9. Board Committee Reports
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| Subject: |
9.1. Health and Safety
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| Presenter: |
Patti Gersch
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Description:
Jan. 14th meeting,
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| Subject: |
9.2. Staff Development Committee Report
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| Presenter: |
Patti Gersch
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Description:
Jan. 10th meeting,
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| Subject: |
9.3. CMETS Governing Board
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| Presenter: |
Don Winkels
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Description:
Jan. 23rd meeting,
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| Subject: |
9.4. MSBA Leadership Conference
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| Presenter: |
Board Members
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| Subject: |
9.5. Legislative Update
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| Presenter: |
Scott Hansen
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Description:
Jan. 25th SEE
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| Subject: |
10. Superintendent Report
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| Subject: |
11. Adjournment
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