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Meeting Agenda
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I. 6:00 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, 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 March 12, 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. Classified negotiations, potential dates: May 12 at ? Amy Hill Teamsters Local 320(612) 916 - 1522 |
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VI. Finance
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VI.A. April 9th 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, priorities and initiatives -attached projections and budget assumptions
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VII.B. Resolutions placing designated staff on Unrequested Leave of Absence -attached
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VII.C. Continued discussion on the District's technology needs and potential costs
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VII.D. Recommend the approval of the EVW Federation of Teachers endorsed Teacher Evaluation tool -attached
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VII.E. Recommendation to approve the Leave request of Liz Otto, Secondary English Instructor
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VII.F. Review and approve retirement letter - at the table
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VII.G. Recommendation to approve the 2015 OSHA Health & Safety contracts with Resource Training & Solutions -attached
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VII.H. Review and approve 2014-15 Capital Outlay Budget -attached
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VII.I. Review and approve 2014-15 Deferred Maintenance Budget -attached
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VII.J. Review and recommend approval of policy # 4110 Grievance Policy for Personnel -attached
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VII.K. Review and recommend approval of policy #5520 Grievance Procedures for Complainants -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 May 14, 2014 Regular Board Meeting
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 9, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, 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 March 12, 2014 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Classified negotiations, potential dates: May 12 at ? Amy Hill Teamsters Local 320(612) 916 - 1522 |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. April 9th enrollment - attached
|
|
| Subject: |
VI.B. Approve bills
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Continued discussions on 2014-15 projections, assumptions, variables, priorities and initiatives -attached projections and budget assumptions
|
|
| Subject: |
VII.B. Resolutions placing designated staff on Unrequested Leave of Absence -attached
|
|
| Subject: |
VII.C. Continued discussion on the District's technology needs and potential costs
|
|
| Subject: |
VII.D. Recommend the approval of the EVW Federation of Teachers endorsed Teacher Evaluation tool -attached
|
|
| Subject: |
VII.E. Recommendation to approve the Leave request of Liz Otto, Secondary English Instructor
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|
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Description:
Liz is requesting leave from April 17, 2014 - the end of school year (June, 2014). Her request/letter will be provided at the board table.
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| Subject: |
VII.F. Review and approve retirement letter - at the table
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|
| Subject: |
VII.G. Recommendation to approve the 2015 OSHA Health & Safety contracts with Resource Training & Solutions -attached
|
|
| Subject: |
VII.H. Review and approve 2014-15 Capital Outlay Budget -attached
|
|
| Subject: |
VII.I. Review and approve 2014-15 Deferred Maintenance Budget -attached
|
|
| Subject: |
VII.J. Review and recommend approval of policy # 4110 Grievance Policy for Personnel -attached
|
|
| Subject: |
VII.K. Review and recommend approval of policy #5520 Grievance Procedures for Complainants -attached
|
|
| 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 legislative action, make-up dates, ACA and negotiations, OCR, FAST, Rm. 205 remodel, strategic plan banners/posters, ARMER radios, Type III training, 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 May 14, 2014 Regular Board Meeting
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| Subject: |
XI. Adjournment
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