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 12, 2014 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. None scheduled at this time |
VI. Finance
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VI.A. December enrollment - attached
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VI.B. Approve bills -attached
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VII. Board Business
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VII.A. Nancy from KDV will present the Annual Audit Report for FY 2014. I recommend approval of the annual report and attached financial statements for FY 2014.
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VII.B. Truth-in-Taxation discussion, budget report, and questions - power pt. attached
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VII.C. Board discussion on the Annual MSBA Leadership workshop scheduled for January, 2015
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VII.C.1. Jan. 13 - Phase I, Jan. 14 - Phase II, Jan. 15 & 16 - MSBA Conference
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VII.D. Athletic and activity report from Dave Schneider, Activities Director
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VII.E. 2015 School Board Calendar discussion and approval - corresponding dates attached
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VII.F. Approve the Resolution Authorizing the Issuance of Certificates of Election -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. Negotiations updates
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VIII.A.4. Buildings and Grounds
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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 17 Regular Board Meeting
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X.A. Certify 2014 Payable 2015 Levy
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X.B. Review and Approve the 2015-16 Secondary Registration Guide
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X.C. Mid-year review and edit of Admin. and School Board goals for 2014-15
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X.D. Review and approve updates and goals for the 2015 WBW plan
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 3, 2014 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 12, 2014 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. None scheduled at this time |
|
Subject: |
VI. Finance
|
|
Subject: |
VI.A. December enrollment - attached
|
|
Subject: |
VI.B. Approve bills -attached
|
|
Subject: |
VII. Board Business
|
|
Subject: |
VII.A. Nancy from KDV will present the Annual Audit Report for FY 2014. I recommend approval of the annual report and attached financial statements for FY 2014.
|
|
Subject: |
VII.B. Truth-in-Taxation discussion, budget report, and questions - power pt. attached
|
|
Subject: |
VII.C. Board discussion on the Annual MSBA Leadership workshop scheduled for January, 2015
|
|
Subject: |
VII.C.1. Jan. 13 - Phase I, Jan. 14 - Phase II, Jan. 15 & 16 - MSBA Conference
|
|
Subject: |
VII.D. Athletic and activity report from Dave Schneider, Activities Director
|
|
Subject: |
VII.E. 2015 School Board Calendar discussion and approval - corresponding dates attached
|
|
Subject: |
VII.F. Approve the Resolution Authorizing the Issuance of Certificates of Election -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. Negotiations updates
|
|
Subject: |
VIII.A.4. Buildings and Grounds
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|
Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on the committee work from Technology, Staff Development, and WBW/MMR, and ECFE meeting.
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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 17 Regular Board Meeting
|
|
Subject: |
X.A. Certify 2014 Payable 2015 Levy
|
|
Subject: |
X.B. Review and Approve the 2015-16 Secondary Registration Guide
|
|
Subject: |
X.C. Mid-year review and edit of Admin. and School Board goals for 2014-15
|
|
Subject: |
X.D. Review and approve updates and goals for the 2015 WBW plan
|
|
Subject: |
XI. Adjournment
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