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Meeting Agenda
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I. 6:00 P.M. Open Forum: Sarah Kuechle, Julie Meyer, 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 September 17 Regular Board Meeting Minutes -attached
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V.B. Personnel Actions and Donations -attached
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V.C. Notice of the Following Board Committee Meeting(s):
1. Facilities & Grounds TBD @ 4:00 p.m. in District Brd. Rm. 2. Classified Negotiations Oct. 28 @ 4:00 p.m. in District Brd. Rm. |
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VI. Finance
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VI.A. Approve Bills - attached
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VI.B. October Enrollment - attached
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VII. Board Business
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VII.A. Updates to the 2014 Levy - Payable 2015 -attached
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VII.B. Recommendation and approval for 2014-15 snow bids
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VII.C. Special Olympics Update and Request by Heidi Block
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VII.D. Update and time frame for the annual auditing process
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VII.E. Approval of Resolution Of School Board Supporting FORM A Application To Minnesota State High School League Foundation -attached
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VII.F. Update on the Annual Multiple Measurement Ratings (MMR) -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. Facilities 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 November 12 Regular Board Meeting
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X.A. Provide updates on the Annual Audit
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X.B. Recognize American Education Week, Nov. 16-22, 2014
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X.C. Updates on Classified negotiations
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Sarah Kuechle, Julie Meyer, Mark Messman
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|
| Subject: |
II. Call meeting to Order @ 6:30
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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 September 17 Regular Board Meeting Minutes -attached
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|
| Subject: |
V.B. Personnel Actions and Donations -attached
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|
| Subject: |
V.C. Notice of the Following Board Committee Meeting(s):
1. Facilities & Grounds TBD @ 4:00 p.m. in District Brd. Rm. 2. Classified Negotiations Oct. 28 @ 4:00 p.m. in District Brd. Rm. |
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| Subject: |
VI. Finance
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| Subject: |
VI.A. Approve Bills - attached
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Description:
Bills will be attached by Monday, Oct. 6
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| Subject: |
VI.B. October Enrollment - attached
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| Subject: |
VII. Board Business
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| Subject: |
VII.A. Updates to the 2014 Levy - Payable 2015 -attached
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Description:
Cathy and I will provide updates on the Levy
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| Subject: |
VII.B. Recommendation and approval for 2014-15 snow bids
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| Subject: |
VII.C. Special Olympics Update and Request by Heidi Block
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| Subject: |
VII.D. Update and time frame for the annual auditing process
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Description:
Cathy will provide the board with information related to the annual auditing process
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| Subject: |
VII.E. Approval of Resolution Of School Board Supporting FORM A Application To Minnesota State High School League Foundation -attached
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Description:
Approving the resolution allows the district to apply for potential grants
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| Subject: |
VII.F. Update on the Annual Multiple Measurement Ratings (MMR) -attached
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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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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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Description:
Rob, Shelley, and Mark will provide classified negotiations updates from September 23
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VIII.A.4. Facilities and Grounds
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Description:
Mark will provide updates and progress
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VIII.B. Superintendent Report
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Description:
Mark will provide district level updates on: unemployment hearing, CMC update, MSBA training opportunities, legislative forum at Willmar, support staff recognition (D. Kuechle, S. Zieglmeier, K. Gebhardt), LEEA banquet Oct. 29 (B. Ingalsbe, M. Phillips, T. Huhn).
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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 November 12 Regular Board Meeting
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| Subject: |
X.A. Provide updates on the Annual Audit
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| Subject: |
X.B. Recognize American Education Week, Nov. 16-22, 2014
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| Subject: |
X.C. Updates on Classified negotiations
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XI. Adjournment
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