|
Meeting Agenda
|
|---|
|
I. 6:00 P.M. Open Forum: Rob Flaschenriem, Shelly Kern, Mark Messman
|
|
II. Call meeting to Order @ 6:30
|
|
III. Pledge of Allegiance
|
|
IV. Approval of Agenda
|
|
V. Consent Agenda
|
|
V.A. Approval of the January 14, 2015 School Board Meeting Minutes -attached
|
|
V.B. Personnel Actions and Donations - attached
|
|
V.C. Approve the 2015-16 EVW Secondary School Registration Guide
|
|
V.D. Notice of upcoming Board Committee Meetings:
1. None scheduled at this time |
|
VI. Finance
|
|
VI.A. February enrollment - attached
|
|
VI.B. Approve bills -attached
|
|
VI.C. Designate Business Mgr., Sec. Principal, and Acct. Clerk as Student Activity Acct. Authorities and Signatures
|
|
VI.D. Review the Student Activity Account Balance Sheet -attached
|
|
VII. Board Business
|
|
VII.A. Present and discuss assumptions to be used in the 2014-15 revised budget
|
|
VII.B. Review the updated and approved board member committee assignments for 2015 -attached
|
|
VII.C. Recommend approval of the 2014-16 Master Agreement with Minnesota Teamsters Employee Union, Local #320 -attached
|
|
VII.D. Recommend approval of retirement for Kathy Pauls with commendation -attached
|
|
VII.E. Review and approve the 2015-16 School Calendar(s) -attached
|
|
VII.F. Recommendation to approve the MDE Flexible Learning Year Application for 2015-16 -attached
|
|
VII.G. Information and discussion on the Watkins Elementary camera/security system
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Board Member Committee Reports
|
|
VIII.A.1. Sunshine Committee
|
|
VIII.A.2. IMPACT (Bremer Grant)
|
|
VIII.A.3. Other?
|
|
VIII.B. Superintendent Report
|
|
VIII.C. Elementary Principal Report
|
|
VIII.D. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Develop Agenda for the February 25, 2015 Regular Board Meeting
|
|
X.A. 2014-15 revised budget discussion and approval
|
|
X.B. Discuss 2015-16 initiatives, priorities, programming, projections, and assumptions
|
|
X.C. Board adopts a balanced budget resolution with potential reductions and discontinuance of programs and positions
|
|
X.D. Determine EVW direction for ECFE programming in 2015-16 SY
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 11, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Rob Flaschenriem, Shelly Kern, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
|
||
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the January 14, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations - attached
|
|
| Subject: |
V.C. Approve the 2015-16 EVW Secondary School Registration Guide
|
|
| Subject: |
V.D. Notice of upcoming Board Committee Meetings:
1. None scheduled at this time |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. February enrollment - attached
|
|
| Subject: |
VI.B. Approve bills -attached
|
|
| Subject: |
VI.C. Designate Business Mgr., Sec. Principal, and Acct. Clerk as Student Activity Acct. Authorities and Signatures
|
|
| Subject: |
VI.D. Review the Student Activity Account Balance Sheet -attached
|
|
|
Description:
Cathy will provide monthly updates to the active Student Activity Accounts
|
||
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Present and discuss assumptions to be used in the 2014-15 revised budget
|
|
| Subject: |
VII.B. Review the updated and approved board member committee assignments for 2015 -attached
|
|
| Subject: |
VII.C. Recommend approval of the 2014-16 Master Agreement with Minnesota Teamsters Employee Union, Local #320 -attached
|
|
| Subject: |
VII.D. Recommend approval of retirement for Kathy Pauls with commendation -attached
|
|
| Subject: |
VII.E. Review and approve the 2015-16 School Calendar(s) -attached
|
|
| Subject: |
VII.F. Recommendation to approve the MDE Flexible Learning Year Application for 2015-16 -attached
|
|
| Subject: |
VII.G. Information and discussion on the Watkins Elementary camera/security system
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
|
|
| Subject: |
VIII.A.2. IMPACT (Bremer Grant)
|
|
| Subject: |
VIII.A.3. Other?
|
|
| Subject: |
VIII.B. Superintendent Report
|
|
|
Description:
Mark will provide updates on: MMR Shot Series, legislation, strobes & lock down, summer projects & facilities, community survey, ECFE, pupil/operating referendum time lines -attached
|
||
| Subject: |
VIII.C. Elementary Principal Report
|
|
| Subject: |
VIII.D. Secondary Principal Report
|
|
| Subject: |
IX. Other Business
|
|
| Subject: |
X. Develop Agenda for the February 25, 2015 Regular Board Meeting
|
|
| Subject: |
X.A. 2014-15 revised budget discussion and approval
|
|
| Subject: |
X.B. Discuss 2015-16 initiatives, priorities, programming, projections, and assumptions
|
|
| Subject: |
X.C. Board adopts a balanced budget resolution with potential reductions and discontinuance of programs and positions
|
|
| Subject: |
X.D. Determine EVW direction for ECFE programming in 2015-16 SY
|
|
| Subject: |
XI. Adjournment
|
|