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Meeting Agenda
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I. 6:00 P.M. Open Forum: Rob Flaschenriem, Shelley Kern, 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 January 8, 2014 School Board Meeting Minutes -attached
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V.B. Personnel Actions and Donations - attached
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V.C. Second review and approval of Policy #5900 Data Request for Public Data
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V.D. Second review and approval of Policy #5910 Data Request for Subjects of Data
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V.E. Notice of upcoming Board Committee Meetings:
1. TBD |
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VI. Finance
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VI.A. February enrollment - attached
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VI.B. Approve bills
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VII. Board Business
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VII.A. Representatives from the Chain of Lakes Soccer Association and Request for Payment
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VII.B. Barb Koehn will provide updates to the Federally Subsidized Summer Food Program
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VII.C. Review and update School Board goals for 2014-15 -attached
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VII.D. Discuss the 2014-15 School Calendar -attached
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VII.E. Updates and discussion on 2014 - 2017 Food Service bidding process
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VII.F. Designation of Official Newspaper
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VII.G. First reading and review of Policy #5400 Student Transportation Safety Policy -attached
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VII.H. Discussion and potential action on the purchase of a district vehicle
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VII.I. Discussion on current logo and tag line
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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. 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 February 26, 2014 Regular Board Meeting
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X.A. Consent agenda, second reading of Policy #5400
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X.B. Discuss the Revised Budget
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X.C. Discuss 2014-15 initiatives, programming, facilities, goals and priorities, projections and assumptions
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 12, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Rob Flaschenriem, Shelley Kern, Mark Messman
|
|
| 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 January 8, 2014 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations - attached
|
|
| Subject: |
V.C. Second review and approval of Policy #5900 Data Request for Public Data
|
|
| Subject: |
V.D. Second review and approval of Policy #5910 Data Request for Subjects of Data
|
|
| Subject: |
V.E. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. February enrollment - attached
|
|
| Subject: |
VI.B. Approve bills
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Representatives from the Chain of Lakes Soccer Association and Request for Payment
|
|
| Subject: |
VII.B. Barb Koehn will provide updates to the Federally Subsidized Summer Food Program
|
|
| Subject: |
VII.C. Review and update School Board goals for 2014-15 -attached
|
|
| Subject: |
VII.D. Discuss the 2014-15 School Calendar -attached
|
|
| Subject: |
VII.E. Updates and discussion on 2014 - 2017 Food Service bidding process
|
|
| Subject: |
VII.F. Designation of Official Newspaper
|
|
| Subject: |
VII.G. First reading and review of Policy #5400 Student Transportation Safety Policy -attached
|
|
| Subject: |
VII.H. Discussion and potential action on the purchase of a district vehicle
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Description:
Mark will provide details on options and expenses
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| Subject: |
VII.I. Discussion on current logo and tag line
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Description:
Do we keep the current tag line "Educating one child at a time" or modify, "Educating every child for the future" with the new strategic plan?
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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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| Subject: |
VIII.A.1. Sunshine Committee
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| Subject: |
VIII.A.2. IMPACT (Bremer Grant)
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| Subject: |
VIII.A.3. Other?
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on WBW, ACA, OCR, upcoming negotiations, Rm. 205, strategic plan, ARMER radios
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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 February 26, 2014 Regular Board Meeting
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|
| Subject: |
X.A. Consent agenda, second reading of Policy #5400
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|
| Subject: |
X.B. Discuss the Revised Budget
|
|
| Subject: |
X.C. Discuss 2014-15 initiatives, programming, facilities, goals and priorities, projections and assumptions
|
|
| Subject: |
XI. Adjournment
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