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Meeting Agenda
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I. 5:30 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, Mark Messman
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II. Call meeting to Order @ 6:00
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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 October 8 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 Nov. 19 @ 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. November Enrollment - attached
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VII. Board Business
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VII.A. Updates provided on the annual audit process
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VII.A.1. Approve fund transfer from Unassigned Fund 01 to School Readiness Fund 04 for $31,473.00
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VII.B. Canvass Election Results -attached
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VII.C. Recommend the approval of the Special Olympics fund raising request -attached
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VII.D. Update on the Annual MCA proficiency rates and Multiple Measurement Ratings (MMR) -attached
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VII.E. Update on American Education Week - November 16-22
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VII.F. Preview and discuss an EVW School District brochure -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 December 3 Regular Board Meeting
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X.A. Provide updates on the Annual Audit
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X.B. Updates on Classified negotiations
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X.C. Adopt Certified Seniority list for 2014-15
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X.D. Adopt Classified Seniority list for 2014-15
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X.E. Truth and Taxation presentation
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X.F. Discuss School Board calendar and corresponding dates/times for 2015
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X.G. Election Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk/Acting Election Clerks to Perform other Election Related Duties
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 5:30 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, Mark Messman
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|
| Subject: |
II. Call meeting to Order @ 6:00
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the October 8 Regular Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations -attached
|
|
| 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 Nov. 19 @ 4:00 p.m. in District Brd. Rm. |
|
| 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. November Enrollment - attached
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| Subject: |
VII. Board Business
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| Subject: |
VII.A. Updates provided on the annual audit process
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Description:
Cathy and I will provide updates on the annual audit
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||
| Subject: |
VII.A.1. Approve fund transfer from Unassigned Fund 01 to School Readiness Fund 04 for $31,473.00
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|
| Subject: |
VII.B. Canvass Election Results -attached
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Description:
Details (abstract of votes cast) from Barb Loch is now attached for your viewing.
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| Subject: |
VII.C. Recommend the approval of the Special Olympics fund raising request -attached
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|
| Subject: |
VII.D. Update on the Annual MCA proficiency rates and Multiple Measurement Ratings (MMR) -attached
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|
| Subject: |
VII.E. Update on American Education Week - November 16-22
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|
| Subject: |
VII.F. Preview and discuss an EVW School District brochure -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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| 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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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: Electronic policy time line, MSBA training opportunities, legislative platform, LEEA banquet Oct. 29 (B. Ingalsbe, M. Phillips, T. Huhn), calendar and school start date in 2015, ChildCare Aware grant of 1,400, Thank You card, Resource Training & Solutions open seat for Director
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| Subject: |
VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for the December 3 Regular Board Meeting
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|
| Subject: |
X.A. Provide updates on the Annual Audit
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|
| Subject: |
X.B. Updates on Classified negotiations
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|
| Subject: |
X.C. Adopt Certified Seniority list for 2014-15
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| Subject: |
X.D. Adopt Classified Seniority list for 2014-15
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| Subject: |
X.E. Truth and Taxation presentation
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| Subject: |
X.F. Discuss School Board calendar and corresponding dates/times for 2015
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| Subject: |
X.G. Election Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk/Acting Election Clerks to Perform other Election Related Duties
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| Subject: |
XI. Adjournment
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