|
Meeting Agenda
|
|---|
|
I. 6:00 P.M. Open Forum: Jeremy Willner, Rob Flaschenriem, Mark Messman
|
|
II. Call meeting to Order @ 6:30
|
|
III. Pledge of Allegiance
|
|
IV. Approval of Agenda
|
|
V. Consent Agenda
|
|
V.A. Approval of the November 12, 2014 School Board Meeting Minutes -attached
|
|
V.B. Personnel Actions and Donations -attached
|
|
V.C. Approve Certified Seniority List - attached
|
|
V.D. Approve Classified Seniority List - attached
|
|
V.E. Notice of upcoming Board Committee Meetings:
1. None scheduled at this time |
|
VI. Finance
|
|
VI.A. December enrollment - attached
|
|
VI.B. Approve bills -attached
|
|
VII. Board Business
|
|
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.
|
|
VII.B. Truth-in-Taxation discussion, budget report, and questions - power pt. attached
|
|
VII.C. Board discussion on the Annual MSBA Leadership workshop scheduled for January, 2015
|
|
VII.C.1. Jan. 13 - Phase I, Jan. 14 - Phase II, Jan. 15 & 16 - MSBA Conference
|
|
VII.D. Athletic and activity report from Dave Schneider, Activities Director
|
|
VII.E. 2015 School Board Calendar discussion and approval - corresponding dates attached
|
|
VII.F. Approve the Resolution Authorizing the Issuance of Certificates of Election -attached
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Board Member Committee Reports
|
|
VIII.A.1. Sunshine Committee
|
|
VIII.A.2. IMPACT (Bremer Grant)
|
|
VIII.A.3. Negotiations updates
|
|
VIII.A.4. Buildings and Grounds
|
|
VIII.B. Superintendent Report
|
|
VIII.C. Elementary Principal Report
|
|
VIII.D. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Develop Agenda for the December 17 Regular Board Meeting
|
|
X.A. Certify 2014 Payable 2015 Levy
|
|
X.B. Review and Approve the 2015-16 Secondary Registration Guide
|
|
X.C. Mid-year review and edit of Admin. and School Board goals for 2014-15
|
|
X.D. Review and approve updates and goals for the 2015 WBW plan
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| 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
|
|
| Subject: |
VIII.B. Superintendent Report
|
|
|
Description:
Mark will provide updates on the committee work from Technology, Staff Development, and WBW/MMR, and ECFE meeting.
|
||
| Subject: |
VIII.C. Elementary Principal Report
|
|
| Subject: |
VIII.D. Secondary Principal Report
|
|
| Subject: |
IX. Other Business
|
|
| 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
|
|