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Meeting Agenda
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I. 6:00 P.M. Open Forum: Lisa Ludwig, 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 June 17, 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. Certified Negotiations on July 20 @ 4:30 in Board Room |
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V.D. Second reading and adoption of Policy 427 Workload Limits for Special Education -attached
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V.E. Second reading and rescind Policy 6270 Caseload for Special Education Teachers -attached
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V.F. Approve renewal of MSBA Membership 2015-16 -attached
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V.G. Board Member Development & Opportunities - attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. July enrollment update -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. Oath of Office for new board member -attached
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VII.B. Nominate and approve the Board Clerk position
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VII.C. Review and edit School Board Committee Assignments -attached
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VII.D. Review and adopt the Annual Fee Schedule -attached
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VII.E. Review the School Property Insurance quotes for 2015-16, and then take appropriate action -attached
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VII.F. Review the Worker's Compensation quotes for 2015-16, and then take appropriate action -attached
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VII.G. Review and approve the Annual Health Services Report -attached
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VII.H. Mid Summer Blast request for Land Lease -attached
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VII.I. Discuss current referendum that expires FY 2017, deadlines, and options -attached
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VII.J. First reading and review of new policy #101 Legal Status of the School District -attached
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VII.K. First reading and review of new policy # 101.1 Name of the School District -attached
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VII.L. First reading and review of new policy # 104 School District Mission Statement -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. Certified Negotiations
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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 August 5, 2015 Regular Board Meeting
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X.A. Certified negotiations updates
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X.B. Summer projects
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X.C. Policy updates
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X.D. Health and Safety budget
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X.E. Building level Handbook updates
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X.F. Building level goals
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X.G. Summary of superintendent's annual evaluation
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X.H. Referendum authority
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Lisa Ludwig, 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 June 17, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations on July 20 @ 4:30 in Board Room |
|
| Subject: |
V.D. Second reading and adoption of Policy 427 Workload Limits for Special Education -attached
|
|
| Subject: |
V.E. Second reading and rescind Policy 6270 Caseload for Special Education Teachers -attached
|
|
| Subject: |
V.F. Approve renewal of MSBA Membership 2015-16 -attached
|
|
| Subject: |
V.G. Board Member Development & Opportunities - attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. July enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Oath of Office for new board member -attached
|
|
| Subject: |
VII.B. Nominate and approve the Board Clerk position
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Description:
Chair will call (3 times) for nominations, and then close nominations for a public vote on the Board Clerk position
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||
| Subject: |
VII.C. Review and edit School Board Committee Assignments -attached
|
|
| Subject: |
VII.D. Review and adopt the Annual Fee Schedule -attached
|
|
| Subject: |
VII.E. Review the School Property Insurance quotes for 2015-16, and then take appropriate action -attached
|
|
| Subject: |
VII.F. Review the Worker's Compensation quotes for 2015-16, and then take appropriate action -attached
|
|
| Subject: |
VII.G. Review and approve the Annual Health Services Report -attached
|
|
| Subject: |
VII.H. Mid Summer Blast request for Land Lease -attached
|
|
| Subject: |
VII.I. Discuss current referendum that expires FY 2017, deadlines, and options -attached
|
|
| Subject: |
VII.J. First reading and review of new policy #101 Legal Status of the School District -attached
|
|
| Subject: |
VII.K. First reading and review of new policy # 101.1 Name of the School District -attached
|
|
| Subject: |
VII.L. First reading and review of new policy # 104 School District Mission Statement -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. Certified Negotiations
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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 Certified Negotiations, Summer Projects, Community Satisfaction Survey, Insurance Reimbursement, Personnel, Board Development Opportunities, Nov. 18 Board Meeting Date, and Aug. Staff Development
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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 August 5, 2015 Regular Board Meeting
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|
| Subject: |
X.A. Certified negotiations updates
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|
| Subject: |
X.B. Summer projects
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| Subject: |
X.C. Policy updates
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| Subject: |
X.D. Health and Safety budget
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|
| Subject: |
X.E. Building level Handbook updates
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| Subject: |
X.F. Building level goals
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| Subject: |
X.G. Summary of superintendent's annual evaluation
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| Subject: |
X.H. Referendum authority
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| Subject: |
XI. Adjournment
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