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Meeting Agenda
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1. Roll Call
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2. Pledge to Flag
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3. Approval of Agenda by Consensus
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4. Work Session Discussion
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4.a. Increasing the safety of our schools.
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4.b. Beginning Discussion of 20 year plan
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4.c. State High School League Foundation Resolution School Board Support
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4.d. Policies
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4.d.1. First Reading
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4.d.2. Second Reading
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4.d.3. Third and Final Reading
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5. Upcoming Meeting Schedule
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5.a. October 22, 4:30 -Teacher Negotiations
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5.b. October 28th, 6pm - Regular School Board Meeting
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5.c. November 11th, 6 pm - Strategic Planning Committee Meeting
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5.d. November 12th, 8:30am - Policy Meeting
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5.e. November 12th 9:30 am - Finance Committee
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5.f. November 18th, 6:00pm - Board Work Session
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6. Close Meeting for Negotiation Strategy as allowed by MN Statute 13D.03
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7. Reopen Work Session
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7.a. Chair Moves to Reopen Work Session
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7.b. Opened Work Session at _____________pm
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7.c. Any further discussions
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8. Adjourn Work Session
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8.a. Chair Moves to Adjourn Work Session
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8.b. Work Session Ends at ___________pm
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2019 at 6:00 PM - Board Work Session | |
| Subject: |
1. Roll Call
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Description:
Mary Lange Ellie Holm
Noel Guerard Mark Petron___________ Randy Hackett Russ Gerads __________ John Phelps____________ |
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| Subject: |
2. Pledge to Flag
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| Subject: |
3. Approval of Agenda by Consensus
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| Subject: |
4. Work Session Discussion
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| Presenter: |
John Phelps
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| Subject: |
4.a. Increasing the safety of our schools.
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Description:
Discussion on HS/MS and Elementary changes to improve safety.
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| Subject: |
4.b. Beginning Discussion of 20 year plan
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Description:
Step One: Report on Building Committee walk through and how to proceed.
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| Subject: |
4.c. State High School League Foundation Resolution School Board Support
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Description:
Needed to accept funds and grants from the State High School League Foundation
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| Subject: |
4.d. Policies
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| Presenter: |
John Phelps
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Description:
Spend a little more time for discussion.
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| Subject: |
4.d.1. First Reading
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| Subject: |
4.d.2. Second Reading
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| Subject: |
4.d.3. Third and Final Reading
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| Subject: |
5. Upcoming Meeting Schedule
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|
| Presenter: |
John Phelps
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|
| Subject: |
5.a. October 22, 4:30 -Teacher Negotiations
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|
| Subject: |
5.b. October 28th, 6pm - Regular School Board Meeting
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|
| Subject: |
5.c. November 11th, 6 pm - Strategic Planning Committee Meeting
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|
| Subject: |
5.d. November 12th, 8:30am - Policy Meeting
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| Subject: |
5.e. November 12th 9:30 am - Finance Committee
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| Subject: |
5.f. November 18th, 6:00pm - Board Work Session
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| Subject: |
6. Close Meeting for Negotiation Strategy as allowed by MN Statute 13D.03
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Description:
a. It was moved by Director ______________ and seconded by Director_____________ to close the October 21st work session at _________ p.m. for Negotiation Strategies. Motion carried/failed by ________ vote.
b. Closed Session Begins at ___________p.m. c. It was moved by Director ______________ and seconded by Director _____________ to adjourn the closed meeting reopen the Regular Meeating at _________ p.m. Motion carried/failed by ________ vote. |
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| Subject: |
7. Reopen Work Session
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| Subject: |
7.a. Chair Moves to Reopen Work Session
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| Subject: |
7.b. Opened Work Session at _____________pm
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| Subject: |
7.c. Any further discussions
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| Subject: |
8. Adjourn Work Session
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| Subject: |
8.a. Chair Moves to Adjourn Work Session
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| Subject: |
8.b. Work Session Ends at ___________pm
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