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Meeting Agenda
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I. 6:00 P.M. Open Forum: 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 February 26, 2014 School Board Meeting Minutes -attached
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V.B. Personnel Actions and Donations - attached
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V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
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VI. Finance
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VI.A. March 12th enrollment - attached
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VI.B. Approve bills
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VII. Board Business
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VII.A. Continued discussions on 2014-15 projections, assumptions, variables, board priorities and initiatives -attached projections and budget assumptions
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VII.B. Discuss potential reductions in 2014-15 positions and programs
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VII.C. Summary and preview of winter/spring activities and athletics by Dave Schneider
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VII.D. Teamster Union Local No. 320 request for negotiations -attached
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VII.E. Discussion on the District's technology needs and potential costs to the Capital Outlay budget
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VII.F. Recommendation to accept the resignation from Jessica Hinnenkamp -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. 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 April 9, 2014 Regular Board Meeting
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X.A. 2014-15 Resource Training and Solutions contract
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X.B. Adopt the Resolution Placing Staff on Unrequested Leave of Absence
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X.C. Review and approve the 2014-15 Capital Outlay budget
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XI. Motion to close the meeting pursuant to Minnesota Statute Section 13D.05, subdivision 2(a). This provision allows the school board to go into closed session for labor negotiations strategies with upcoming Classified and Essential/Administrative contracts.
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 12, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Rob Flaschenriem & 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 February 26, 2014 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. March 12th enrollment - attached
|
|
| Subject: |
VI.B. Approve bills
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Continued discussions on 2014-15 projections, assumptions, variables, board priorities and initiatives -attached projections and budget assumptions
|
|
| Subject: |
VII.B. Discuss potential reductions in 2014-15 positions and programs
|
|
| Subject: |
VII.C. Summary and preview of winter/spring activities and athletics by Dave Schneider
|
|
| Subject: |
VII.D. Teamster Union Local No. 320 request for negotiations -attached
|
|
| Subject: |
VII.E. Discussion on the District's technology needs and potential costs to the Capital Outlay budget
|
|
| Subject: |
VII.F. Recommendation to accept the resignation from Jessica Hinnenkamp -attached
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Description:
Jessica is to be commended for her years of service to the students, SPED Dept., and EVW school community
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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 make-up dates, WBW, ACA and negotiations, OCR, FAST, Rm. 205 remodel, strategic plan, ARMER radios, 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 April 9, 2014 Regular Board Meeting
|
|
| Subject: |
X.A. 2014-15 Resource Training and Solutions contract
|
|
| Subject: |
X.B. Adopt the Resolution Placing Staff on Unrequested Leave of Absence
|
|
| Subject: |
X.C. Review and approve the 2014-15 Capital Outlay budget
|
|
| Subject: |
XI. Motion to close the meeting pursuant to Minnesota Statute Section 13D.05, subdivision 2(a). This provision allows the school board to go into closed session for labor negotiations strategies with upcoming Classified and Essential/Administrative contracts.
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| Subject: |
XII. Adjournment
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