Meeting Agenda
|
---|
1. Roll Call
|
2. Pledge to Flag
|
3. Approval of Agenda by Consensus - add a possible retire rehire discussion
|
4. Work Session Discussion
|
4.a. Student Activity Account
|
4.b. Substitute Teachers Pay Tiered Approach
|
4.c. Who gets to walk?
|
4.d. Food Service
|
4.e. IOwA Approval for Regular Meeting
|
4.f. Sourcewell Learning Summit
|
4.f.1. Proficiency Scales
|
4.f.2. Strategic Plan
|
4.g. Elementary Handbook
|
4.h. High School Handbook
|
4.i. Policies
|
4.i.1. First Reading
|
4.i.2. Second Reading
|
4.i.3. Third and Final Reading
|
4.j. Open Enrollment
|
5. Upcoming Meeting Schedule
|
5.a. August 23rd, 2:30pm - MidState Ribbon Cutting & Planting Ceremony
|
5.b. August 26th, 6pm - Regular School Board Meeting
|
5.c. September 10th, 8:30am Policy Meeting would like to move it one day later. I have a training
|
5.d. September 10th, 4:15pm - Strategic Planning Committee Meeting ?
|
5.e. September 16th, 6:00pm Board Work Session
|
6. Chair Moves to Closed Meeting for Negotiation Strategies
|
7. Reopen Work Session
|
7.a. Chair Moves to Reopen Work Session
|
7.b. Opened Work Session at _____________pm
|
7.c. Any further discussions
|
8. Adjourn Work Session
|
8.a. Chair Moves to Adjourn Work Session
|
8.b. Work Session Ends at ___________pm
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 19, 2019 at 6:00 PM - Board Work Session | |
Subject: |
1. Roll Call
|
|
Description:
Mary Lange Ellie Holm
Noel Guerard Mark Petron___________ Randy Hackett Russ Gerads __________ John Phelps____________ |
||
Subject: |
2. Pledge to Flag
|
|
Subject: |
3. Approval of Agenda by Consensus - add a possible retire rehire discussion
|
|
Subject: |
4. Work Session Discussion
|
|
Presenter: |
John Phelps
|
|
Subject: |
4.a. Student Activity Account
|
|
Presenter: |
Dawn Duevel
|
|
Description:
To revise the banking on Student Activity bank account with the board signatures on the checking account instead of Activities Director's.
This will be a motion at the regular board meeting. |
||
Subject: |
4.b. Substitute Teachers Pay Tiered Approach
|
|
Presenter: |
Superintendent Phelps
|
|
Subject: |
4.c. Who gets to walk?
|
|
Subject: |
4.d. Food Service
|
|
Presenter: |
Dawn Duevel
|
|
Subject: |
4.e. IOwA Approval for Regular Meeting
|
|
Presenter: |
Superintendent Phelps
|
|
Subject: |
4.f. Sourcewell Learning Summit
|
|
Subject: |
4.f.1. Proficiency Scales
|
|
Subject: |
4.f.2. Strategic Plan
|
|
Subject: |
4.g. Elementary Handbook
|
|
Subject: |
4.h. High School Handbook
|
|
Subject: |
4.i. Policies
|
|
Presenter: |
John Phelps
|
|
Description:
Spend a little more time for discussion.
|
||
Subject: |
4.i.1. First Reading
|
|
Presenter: |
Superintendent Phelps
|
|
Subject: |
4.i.2. Second Reading
|
|
Subject: |
4.i.3. Third and Final Reading
|
|
Subject: |
4.j. Open Enrollment
|
|
Subject: |
5. Upcoming Meeting Schedule
|
|
Presenter: |
John Phelps
|
|
Description:
August 26th, 6:00pm
Regular Board Meeting September 10th, 8:30am Policy Committee Meeting September 10th, 4:45pm Strategic Planning Committee September 16th, 6:00pm Board Work Session |
||
Subject: |
5.a. August 23rd, 2:30pm - MidState Ribbon Cutting & Planting Ceremony
|
|
Subject: |
5.b. August 26th, 6pm - Regular School Board Meeting
|
|
Subject: |
5.c. September 10th, 8:30am Policy Meeting would like to move it one day later. I have a training
|
|
Subject: |
5.d. September 10th, 4:15pm - Strategic Planning Committee Meeting ?
|
|
Subject: |
5.e. September 16th, 6:00pm Board Work Session
|
|
Subject: |
6. Chair Moves to Closed Meeting for Negotiation Strategies
|
|
Presenter: |
John Phelps
|
|
Description:
As allowed by MN Statute 13D.03
|
||
Subject: |
7. Reopen Work Session
|
|
Subject: |
7.a. Chair Moves to Reopen Work Session
|
|
Subject: |
7.b. Opened Work Session at _____________pm
|
|
Subject: |
7.c. Any further discussions
|
|
Subject: |
8. Adjourn Work Session
|
|
Subject: |
8.a. Chair Moves to Adjourn Work Session
|
|
Subject: |
8.b. Work Session Ends at ___________pm
|