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Meeting Agenda
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I. 6:00 P.M. Open Forum: Jeremy Willner, Rob Flaschenriem, 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 November 13, 2013 School Board Meeting Minutes -attached
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V.B. Personnel Actions and Donations -attached
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V.C. Approve Certified Seniority List - attached
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V.D. Approve Classified Seniority List - attached
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V.E. Notice of upcoming Board Committee Meetings:
1. Closed session following the Dec. 4 regular meeting 2. Certified staff negotiations - mediation on Dec. 10 at 1:00 p.m. |
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VI. Finance
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VI.A. December enrollment - attached
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VI.B. Approve bills
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VII. Board Business
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VII.A. Truth-in-Taxation discussion and questions - power pt. attached
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VII.B. Construction updates on phase I & II
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VII.C. Annual audit updates
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VII.D. Introduction and seek recommendation to approve the 2014 Secondary Registration Guide - at your place
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VII.E. Garage upgrades and updates
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VII.F. Status update on Ford van
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VII.G. Board discussion on the Annual MSBA Leadership workshop scheduled for January 16 & 17
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VII.H. Fall activity report and updates from Dave Schneider, Activities Director
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VII.I. 2013-14 School Board Calendar discussion - option 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 the December 18 Regular Board Meeting
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X.A. 2012-13 Annual Audit presented by KDV
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X.B. Student Activity Audit
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X.C. Approve 2014 Board Calendar
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X.D. End of Year Policy Review
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X.E. Certify 2013 Payable 2014 Levy
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X.F. Demonstration of online Area Learning Program (ALP) and OdysseyWare
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 4, 2013 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Jeremy Willner, Rob Flaschenriem, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
|
||
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the November 13, 2013 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations -attached
|
|
| Subject: |
V.C. Approve Certified Seniority List - attached
|
|
| Subject: |
V.D. Approve Classified Seniority List - attached
|
|
| Subject: |
V.E. Notice of upcoming Board Committee Meetings:
1. Closed session following the Dec. 4 regular meeting 2. Certified staff negotiations - mediation on Dec. 10 at 1:00 p.m. |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. December enrollment - attached
|
|
| Subject: |
VI.B. Approve bills
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Truth-in-Taxation discussion and questions - power pt. attached
|
|
| Subject: |
VII.B. Construction updates on phase I & II
|
|
|
Description:
Mark will provide ongoing updates to the project and funds
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||
| Subject: |
VII.C. Annual audit updates
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Description:
Cathy and I will provide an overview and time line for the 2012-13 audit
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||
| Subject: |
VII.D. Introduction and seek recommendation to approve the 2014 Secondary Registration Guide - at your place
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Description:
Introduction and explanation by Bruce Kiehn
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| Subject: |
VII.E. Garage upgrades and updates
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Description:
Mark will provide updates on the progress of the garage
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| Subject: |
VII.F. Status update on Ford van
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Description:
Mark will provide updates and potential options
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||
| Subject: |
VII.G. Board discussion on the Annual MSBA Leadership workshop scheduled for January 16 & 17
|
|
| Subject: |
VII.H. Fall activity report and updates from Dave Schneider, Activities Director
|
|
| Subject: |
VII.I. 2013-14 School Board Calendar discussion - option attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
|
|
| Subject: |
VIII.A.2. IMPACT (Bremer Grant)
|
|
| Subject: |
VIII.A.3. Strategic planning
|
|
| Subject: |
VIII.A.4. Negotiations updates
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|
| Subject: |
VIII.A.5. Other?
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| Subject: |
VIII.B. Superintendent Report
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Description:
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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|
| Subject: |
X. Develop Agenda for the December 18 Regular Board Meeting
|
|
| Subject: |
X.A. 2012-13 Annual Audit presented by KDV
|
|
| Subject: |
X.B. Student Activity Audit
|
|
| Subject: |
X.C. Approve 2014 Board Calendar
|
|
| Subject: |
X.D. End of Year Policy Review
|
|
| Subject: |
X.E. Certify 2013 Payable 2014 Levy
|
|
| Subject: |
X.F. Demonstration of online Area Learning Program (ALP) and OdysseyWare
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|
| Subject: |
XI. Adjournment
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