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Meeting Agenda
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I. 6:00 P.M. Open Forum: NA
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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 February 12, 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 #5400 Student Transportation and Safety
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V.D. Notice of upcoming Board Committee Meetings:
1. TBD |
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VI. Finance
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VI.A. February 26th enrollment - attached
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VI.B. Approve bills
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VII. Board Business
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VII.A. Discussion and action on quotes for a district vehicle -attached
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VII.B. Community Ed. Director, Kris Latcham will discuss Chain-of-Lakes-Soccer
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VII.C. Discuss and approve the 2014-15 service agreement with SWWC Service Cooperative -attached
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VII.D. Discussion and approval of the Revised 2013-14 budget
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VII.E. Continued discussions on 2014-15 projections, assumptions, variables, board priorities and initiatives -attached
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VII.F. Approve a Resolution directing the administration to make recommendations for reductions in programs and positions -attached
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VII.G. Impact Fund-Raising request
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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 March 12, 2014 Regular Board Meeting
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X.A. Discuss 2014-15 initiatives, programming, facilities, goals and priorities, budget, projections and assumptions
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X.B. Discuss and approve 2014-15 reductions in programs and positions for ULA (unrequested leave of absence)
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: NA
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| Subject: |
II. Call meeting to Order @ 6:30
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Description:
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| Subject: |
III. Pledge of Allegiance
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| Subject: |
IV. Approval of Agenda
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|
| Subject: |
V. Consent Agenda
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|
| Subject: |
V.A. Approval of the February 12, 2014 School Board Meeting Minutes -attached
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|
| Subject: |
V.B. Personnel Actions and Donations - attached
|
|
| Subject: |
V.C. Second review and approval of Policy #5400 Student Transportation and Safety
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|
| Subject: |
V.D. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
VI. Finance
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|
| Subject: |
VI.A. February 26th enrollment - attached
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|
| Subject: |
VI.B. Approve bills
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|
| Subject: |
VII. Board Business
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| Subject: |
VII.A. Discussion and action on quotes for a district vehicle -attached
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Description:
Mark will provide updates to the district vehicle quotes. An upgrade from an AVP to an SE would provide second row in captain chairs, rear air and heat, and tinted rear glass for an additional $1,800.
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| Subject: |
VII.B. Community Ed. Director, Kris Latcham will discuss Chain-of-Lakes-Soccer
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| Subject: |
VII.C. Discuss and approve the 2014-15 service agreement with SWWC Service Cooperative -attached
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Description:
SWWC provides many of our therapeutic and psychological services to the district. Projected costs will increase approximately $3,300.00 for 2014-15.
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VII.D. Discussion and approval of the Revised 2013-14 budget
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Description:
Cathy will provide updates and modifications that were made to the 2013-14 budget
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| Subject: |
VII.E. Continued discussions on 2014-15 projections, assumptions, variables, board priorities and initiatives -attached
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| Subject: |
VII.F. Approve a Resolution directing the administration to make recommendations for reductions in programs and positions -attached
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VII.G. Impact Fund-Raising request
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Description:
The Impact organization is requesting authorization for direct sales of seeds/flowers to fund the Impact program
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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. Other?
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VIII.B. Superintendent Report
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Description:
Mark will provide updates and potentially request authorization on 2013-14 make-up dates and March 24 In-service, WBW, ACA and negotiations, OCR, FAST, Rm. 205 remodel, strategic plan, ARMER radios, etc...
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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 the March 12, 2014 Regular Board Meeting
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| Subject: |
X.A. Discuss 2014-15 initiatives, programming, facilities, goals and priorities, budget, projections and assumptions
|
|
| Subject: |
X.B. Discuss and approve 2014-15 reductions in programs and positions for ULA (unrequested leave of absence)
|
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| Subject: |
XI. Adjournment
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