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Meeting Agenda
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I. 6:00 P.M. NO Open Forum: Mark will be present for any school calendar discussions
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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 December 3, 2014 School Board Meeting Minutes -attached
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V.B. Personnel Actions and Donations -now attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Facilities & Grounds on Dec. 18 @ 7:30 a.m. in the Board Room |
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VI. Finance
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VI.A. Approve bills -to be attached
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VII. Board Business
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VII.A. PLC Presentation by ISD 463 Union Reps.
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VII.B. Review and Approve the Updates and Goals for the 2014-15 WBW Plan -attached
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VII.C. Certify 2014 Payable 2015 Levy
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VII.D. 2015 School Board Calendar -attached
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VII.E. Approve the Annual MSHSL Resolution for Grant Application -attached
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VII.F. Review and Approve P-Card Procedures and Time-frames -attached
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VII.G. Mid-year Review of 2014-15 Building and Board Goals -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 January 14 Regular Board Meeting
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X.A. Review and Approve the 2015-16 Secondary Registration Guide
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X.B. Board Organization Meeting - First Meeting in January for nominations, elections, and appointments
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X.C. Discuss Summer, 2015 projects
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X.D. Discuss Disabled Access $$$
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. NO Open Forum: Mark will be present for any school calendar discussions
|
|
| 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 December 3, 2014 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations -now attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Facilities & Grounds on Dec. 18 @ 7:30 a.m. in the Board Room |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -to be attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. PLC Presentation by ISD 463 Union Reps.
|
|
| Subject: |
VII.B. Review and Approve the Updates and Goals for the 2014-15 WBW Plan -attached
|
|
| Subject: |
VII.C. Certify 2014 Payable 2015 Levy
|
|
| Subject: |
VII.D. 2015 School Board Calendar -attached
|
|
| Subject: |
VII.E. Approve the Annual MSHSL Resolution for Grant Application -attached
|
|
| Subject: |
VII.F. Review and Approve P-Card Procedures and Time-frames -attached
|
|
| Subject: |
VII.G. Mid-year Review of 2014-15 Building and Board Goals -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| 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. Negotiations updates
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| 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 and reminders on: time sheets, MSBA Leadership in Jan., staff development, ECFE, disabled access $$$, community stakeholder surveys, projected growth at secondary level, etc...
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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 January 14 Regular Board Meeting
|
|
| Subject: |
X.A. Review and Approve the 2015-16 Secondary Registration Guide
|
|
| Subject: |
X.B. Board Organization Meeting - First Meeting in January for nominations, elections, and appointments
|
|
| Subject: |
X.C. Discuss Summer, 2015 projects
|
|
| Subject: |
X.D. Discuss Disabled Access $$$
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| Subject: |
XI. Adjournment
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