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Meeting Agenda
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I. 6:00 P.M. Open Forum: Bob Stenger, Jeremy Willner, 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 July 9 Regular Board Meeting Minutes -attached
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V.B. Personnel Action and Donations -attached
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V.C. Notice of the Following Board Committee Meeting(s):
1. Classified negotiations on Wed. Sept. 3 at 4:00 pm 2. Board work session on goals Aug. 6, 2014 at 5:00 pm 4. Facilities/Grounds TBD |
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VI. Finance
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VI.A. Approve Bills -attached
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VI.B. Monthly Update and Discussion on Enrollment and Class Sizes for 2014-15 School Year -attached
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VII. Board Business
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VII.A. Review and Approve the 2014-15 Elementary Goals -attached
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VII.B. Review and Approve the Elementary Handbook for 2014-15 -attached
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VII.C. Review and Approve the Secondary Goals for 2014-15 -attached
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VII.D. Review and Approve the School Board's District Goals for 2014-15 -attached
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VII.E. Review and Approve the Annual Fee Schedule for 2014-15 -attached
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VII.F. Review and Approve the Policy and Personnel Manual Updates for 2014-15 -attached
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VII.G. Rob Flaschenriem will Provide a Summary of the Superintendent's Annual Evaluation from the 2013-14 School Year
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VII.H. First Reading and Review of Revised Policies -attached
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VII.I. Consideration for the Establishment of a Prom Activity Account
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VII.J. Leave Request by Paraprofessional -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. Other?
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VIII.B. Superintendent Report
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IX. Other Business
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X. Develop Agenda for August 20 Regular Board Meeting
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X.A. Preliminary Levy Report
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X.B. Enrollment Updates
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X.C. Fall Workshop and "Welcome Back" Report
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X.D. Extra-Curricular Report on Fall Activities and Athletics
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X.E. Negotiations and contracts
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Bob Stenger, Jeremy Willner, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the July 9 Regular Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Action and Donations -attached
|
|
| Subject: |
V.C. Notice of the Following Board Committee Meeting(s):
1. Classified negotiations on Wed. Sept. 3 at 4:00 pm 2. Board work session on goals Aug. 6, 2014 at 5:00 pm 4. Facilities/Grounds TBD |
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| Subject: |
VI. Finance
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|
| Subject: |
VI.A. Approve Bills -attached
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Description:
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| Subject: |
VI.B. Monthly Update and Discussion on Enrollment and Class Sizes for 2014-15 School Year -attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Review and Approve the 2014-15 Elementary Goals -attached
|
|
| Subject: |
VII.B. Review and Approve the Elementary Handbook for 2014-15 -attached
|
|
| Subject: |
VII.C. Review and Approve the Secondary Goals for 2014-15 -attached
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|
| Subject: |
VII.D. Review and Approve the School Board's District Goals for 2014-15 -attached
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|
| Subject: |
VII.E. Review and Approve the Annual Fee Schedule for 2014-15 -attached
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| Subject: |
VII.F. Review and Approve the Policy and Personnel Manual Updates for 2014-15 -attached
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Description:
Personnel Manual will be at the table. Major changes are listed on attachment.
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VII.G. Rob Flaschenriem will Provide a Summary of the Superintendent's Annual Evaluation from the 2013-14 School Year
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| Subject: |
VII.H. First Reading and Review of Revised Policies -attached
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Description:
Mark will provide an update to mandated policy revisions coming from Legislative action
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| Subject: |
VII.I. Consideration for the Establishment of a Prom Activity Account
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Description:
Bruce will provide the Board with rationale that supports the need for a Prom Activity Account
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VII.J. Leave Request by Paraprofessional -attached
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Description:
I'm recommending the Board approve the (FMLA) leave request from Kayla Ertl for the 2014-15 SY.
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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:
1. The Board's team met with Essential/Admin members on July 30, 2014
2. The Board's team is scheduled to meet with Classified staff on Sept. 3, 2014 |
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VIII.A.4. Other?
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VIII.B. Superintendent Report
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Description:
Mark will provide district level updates on: MSBA Seminar, district maintenance and snow removal proposal, classified negotiations, staff development, phone system installation and training, science rooms, F/R lunch %, Aug. 20 district tour at 5:00 p.m. prior to Board meeting (Watkins, EV Elem., Sec.)
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IX. Other Business
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| Subject: |
X. Develop Agenda for August 20 Regular Board Meeting
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| Subject: |
X.A. Preliminary Levy Report
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| Subject: |
X.B. Enrollment Updates
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X.C. Fall Workshop and "Welcome Back" Report
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| Subject: |
X.D. Extra-Curricular Report on Fall Activities and Athletics
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X.E. Negotiations and contracts
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| Subject: |
XI. Adjournment
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