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Meeting Agenda
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I. 6:00 P.M. Open Forum: Mark Messman, Rob Flaschenriem, Jeremy Willner
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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 April 8, 2015 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. Certified Negotiations TBD |
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VI. Finance
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VI.A. Approve bills
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VI.B. May enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VI.D. Review the Student Activity Accounts - attached
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VII. Board Business
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VII.A. Career and Technical Education presentation, and then Recommendation to Approve Curriculum Document -attached
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VII.B. Recommendation to approve the FY 2016 Environmental & Occupational Services contract with Resource Training & Solutions -attached
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VII.C. Recommendation to approve the FY 2016 Health & Safety Services contract with Resource Training & Solutions -attached
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VII.D. Introduce boys CC cooperative sponsorship with Kimball, and recommend approval -attached
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VII.E. Recommendation to renew the 2015-16 SY membership contract with MSHSL -attached
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VII.F. Recommendation to approve tenured staff -attached
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VII.G. Labor Management Committee is recommending BlueCross-BlueShield of Minnesota as the preferred insurance vendor for 2015-2017 school years
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VII.H. Review and then recommend approval of the updated School Readiness Fee Schedule -attached
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VII.I. Recommendation to rescind EVW policy number 1410 (Police Dept. and School) and policy number 4500 (Teachers) -attached
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VII.J. First reading and review of MSBA Model Policy #423 Employee-Student Relationships -attached
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VII.K. First reading and review of MSBA Model Policy #519 Interviews of Students by Outside Agencies -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 June 17, 2015 Regular Board Meeting
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X.A. 2015-16 school district budget presentation and proposal
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X.B. Review and update school board goals for 2015-16
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X.C. Handbooks
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X.D. First reading of policy 427 (workload) and 704 (fixed assets).
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X.E. Evaluations update
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Mark Messman, Rob Flaschenriem, Jeremy Willner
|
|
| 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 April 8, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions and Donations - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations TBD |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills
|
|
| Subject: |
VI.B. May enrollment update -attached
|
|
| Subject: |
VI.C. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VI.D. Review the Student Activity Accounts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Career and Technical Education presentation, and then Recommendation to Approve Curriculum Document -attached
|
|
| Subject: |
VII.B. Recommendation to approve the FY 2016 Environmental & Occupational Services contract with Resource Training & Solutions -attached
|
|
| Subject: |
VII.C. Recommendation to approve the FY 2016 Health & Safety Services contract with Resource Training & Solutions -attached
|
|
| Subject: |
VII.D. Introduce boys CC cooperative sponsorship with Kimball, and recommend approval -attached
|
|
| Subject: |
VII.E. Recommendation to renew the 2015-16 SY membership contract with MSHSL -attached
|
|
| Subject: |
VII.F. Recommendation to approve tenured staff -attached
|
|
| Subject: |
VII.G. Labor Management Committee is recommending BlueCross-BlueShield of Minnesota as the preferred insurance vendor for 2015-2017 school years
|
|
| Subject: |
VII.H. Review and then recommend approval of the updated School Readiness Fee Schedule -attached
|
|
| Subject: |
VII.I. Recommendation to rescind EVW policy number 1410 (Police Dept. and School) and policy number 4500 (Teachers) -attached
|
|
|
Description:
The rescinded policies will be replaced with current language and statute documented in policy #519 and #423
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| Subject: |
VII.J. First reading and review of MSBA Model Policy #423 Employee-Student Relationships -attached
|
|
| Subject: |
VII.K. First reading and review of MSBA Model Policy #519 Interviews of Students by Outside Agencies -attached
|
|
| 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?
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on hiring, legislative action, elementary boiler, satisfaction survey, electronic policies, Certified negotiations, 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 June 17, 2015 Regular Board Meeting
|
|
| Subject: |
X.A. 2015-16 school district budget presentation and proposal
|
|
| Subject: |
X.B. Review and update school board goals for 2015-16
|
|
| Subject: |
X.C. Handbooks
|
|
| Subject: |
X.D. First reading of policy 427 (workload) and 704 (fixed assets).
|
|
| Subject: |
X.E. Evaluations update
|
|
| Subject: |
XI. Adjournment
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