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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 February 25, 2015 School Board Meeting Minutes -attached
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V.B. Personnel Actions - attached
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V.C. Notice of upcoming Board Committee Meetings:
1. None scheduled at this time |
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VI. Finance
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VI.A. March enrollment -attached
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VI.B. Approve bills -attached
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VI.C. Review the Student Activity Accounts -attached
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VI.D. Resolution for Acceptance of Gifts -attached
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VII. Board Business
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VII.A. Continued discussions on 2015-16 projections, assumptions, variables, board priorities and initiatives -attached
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VII.B. Continued discussions on 2015-16 reductions in programs and positions for ULA (unrequested leave of absence)
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VII.C. Resolution adoption to combine Clerk and Treasurer duties, and then assign to the Business Office -attached
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VII.D. Discuss district SPED needs and cost for 2015-16, and recommend approval of 1 FTE in SPED
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VII.E. Recommend approval of the attached Resolution asking Legislators to increase the Funding Formula
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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 April 8, 2015 Regular Board Meeting
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X.A. Adopt the resolution placing staff on unrequested leave of absence
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X.B. Winter / Spring updates by Activities Director, Dave Schneider
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X.C. Review and approve the Capital Outlay budget
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X.D. Review and approve the Deferred Maintenance budget
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2015 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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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 February 25, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. None scheduled at this time |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. March enrollment -attached
|
|
| Subject: |
VI.B. Approve bills -attached
|
|
| Subject: |
VI.C. Review the Student Activity Accounts -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts -attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Continued discussions on 2015-16 projections, assumptions, variables, board priorities and initiatives -attached
|
|
| Subject: |
VII.B. Continued discussions on 2015-16 reductions in programs and positions for ULA (unrequested leave of absence)
|
|
| Subject: |
VII.C. Resolution adoption to combine Clerk and Treasurer duties, and then assign to the Business Office -attached
|
|
| Subject: |
VII.D. Discuss district SPED needs and cost for 2015-16, and recommend approval of 1 FTE in SPED
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Description:
Mark will provide an overview of district wide FTE's and need for additional SPED FTE in 2015-16. SPED services receive a 66% reimbursement of State and Federal dollars. The net cost of salary and benefits of a BS, Step 1 instructor is $15,042.
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| Subject: |
VII.E. Recommend approval of the attached Resolution asking Legislators to increase the Funding Formula
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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. Other?
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on the following: Feb. 14 power outage, March 23 In-service, legislation, calendar, HITA & Bids, negotiations seminar, etc...
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for the April 8, 2015 Regular Board Meeting
|
|
| Subject: |
X.A. Adopt the resolution placing staff on unrequested leave of absence
|
|
| Subject: |
X.B. Winter / Spring updates by Activities Director, Dave Schneider
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|
| Subject: |
X.C. Review and approve the Capital Outlay budget
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|
| Subject: |
X.D. Review and approve the Deferred Maintenance budget
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| Subject: |
XI. Adjournment
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