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Meeting Agenda
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I. 6:00 P.M. Open Forum: Julie Meyer, Bob Stenger, Mark Messman
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Approval of the July 10 Regular Board Meeting Minutes -attached
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V.B. Personnel Action and Donations -attached
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V.C. Second Reading and Approval of 2013-14 Co-Curricular Guide
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V.D. Second Reading and Approval of 2013-14 Student Handbook
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V.E. Second Reading and Approval of 2013-14 Staff Handbook
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V.F. Second Reading and Approval of 2013-14 Crisis Manual
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V.G. Approve the 2013-14 Computer Network Services Contract with JColten, Inc. - attached
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V.H. Approval of School Health Services Year End Report - attached
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V.I. Notice of the Following Board Committee Meeting(s):
1. Construction @ Watkins Elem. on August 22 at 9:00 a.m. 2. Certified Negotiations @ District Board Room on August 20 at 4:30 p.m. 3. Strategic Planning @ District Board Room TBD |
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VI. Finance
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VI.A. Approve Bills
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VII. Board Business
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VII.A. Building Project Updates on Phase I & II
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VII.B. Recommendation to move Aug. 28th School Board Meeting to August 26th
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VII.C. Strategic Plan Review and Comment -attached
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VII.D. Board Development -attached
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VII.E. First Reading and Review of the 2013-14 Elementary Handbook(s) -at your place
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VII.F. Review and Approve the 2013-14 Elementary Goals -attached
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VII.G. Review and Approve the 2013-14 Secondary Goals -attached
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VII.H. Review, Edit, and Approve 2013-14 School Board/District Goals -attached
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VII.I. Approve the 2013-14 Back-To-School Workshop Schedule -attached
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VII.J. Recommend Approval of the Annual Fee Schedule for 2013-14 - attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. IMPACT (Bremer Grant)
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VIII.A.3. Strategic Planning
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VIII.A.4. Negotiations Updates
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VIII.A.5. Other?
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for August ? Regular Board Meeting
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X.A. Building Project and Phase II Updates
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X.B. Food-Service Updates
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X.C. Athletic/Activity Updates
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X.D. Superintendent Goals for 2013-14
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2013 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Julie Meyer, Bob Stenger, Mark Messman
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|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
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||
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the July 10 Regular Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Action and Donations -attached
|
|
| Subject: |
V.C. Second Reading and Approval of 2013-14 Co-Curricular Guide
|
|
| Subject: |
V.D. Second Reading and Approval of 2013-14 Student Handbook
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|
| Subject: |
V.E. Second Reading and Approval of 2013-14 Staff Handbook
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|
| Subject: |
V.F. Second Reading and Approval of 2013-14 Crisis Manual
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|
| Subject: |
V.G. Approve the 2013-14 Computer Network Services Contract with JColten, Inc. - attached
|
|
| Subject: |
V.H. Approval of School Health Services Year End Report - attached
|
|
| Subject: |
V.I. Notice of the Following Board Committee Meeting(s):
1. Construction @ Watkins Elem. on August 22 at 9:00 a.m. 2. Certified Negotiations @ District Board Room on August 20 at 4:30 p.m. 3. Strategic Planning @ District Board Room TBD |
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| Subject: |
VI. Finance
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| Subject: |
VI.A. Approve Bills
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Description:
Bills will be attached by Tuesday, August 13.
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| Subject: |
VII. Board Business
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| Subject: |
VII.A. Building Project Updates on Phase I & II
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Description:
Updates and time frames
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| Subject: |
VII.B. Recommendation to move Aug. 28th School Board Meeting to August 26th
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Description:
Due to conflicts with Open House, I'm recommending we move our 28th meeting to Monday, August 26th
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| Subject: |
VII.C. Strategic Plan Review and Comment -attached
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Description:
Continued discussions on the working draft of vision, mission, core values, and time frames
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VII.D. Board Development -attached
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Description:
Recommendation taken from the July, 2013 MSBA Newsletter
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| Subject: |
VII.E. First Reading and Review of the 2013-14 Elementary Handbook(s) -at your place
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| Subject: |
VII.F. Review and Approve the 2013-14 Elementary Goals -attached
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| Subject: |
VII.G. Review and Approve the 2013-14 Secondary Goals -attached
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| Subject: |
VII.H. Review, Edit, and Approve 2013-14 School Board/District Goals -attached
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| Subject: |
VII.I. Approve the 2013-14 Back-To-School Workshop Schedule -attached
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| Subject: |
VII.J. Recommend Approval of the Annual Fee Schedule for 2013-14 - attached
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Description:
This approves the listed fees for food service, activities, athletics, clubs, etc... Our annual fee schedule still remains lower than most school districts
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| Subject: |
VIII. Board Member Updates and Reports
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| Subject: |
VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. IMPACT (Bremer Grant)
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VIII.A.3. Strategic Planning
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VIII.A.4. Negotiations Updates
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VIII.A.5. Other?
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VIII.B. Superintendent Report
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Description:
Mark will provide district level updates on: certified negotiations, staff development, strategic planning, legislative action on Equalization Aid, certified staff member returning from 5 year leave, ULA notification
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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| Subject: |
X. Develop Agenda for August ? Regular Board Meeting
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| Subject: |
X.A. Building Project and Phase II Updates
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| Subject: |
X.B. Food-Service Updates
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| Subject: |
X.C. Athletic/Activity Updates
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| Subject: |
X.D. Superintendent Goals for 2013-14
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| Subject: |
XI. Adjournment
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