|
Meeting Agenda
|
|---|
|
I. 6:00 P.M. Open Forum: Lisa Ludwig, Bob Stenger, 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 October 14, 2015 School Board Meeting Minutes -attached
|
|
V.B. Personnel Actions - attached
|
|
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
V.D. Second reading and adoption of Policy 415 -attached
|
|
V.E. Second reading and adoption of Policy 422 -attached
|
|
V.F. Second reading and adoption of Policy 504 -attached
|
|
VI. Finance
|
|
VI.A. Approve bills -attached
|
|
VI.B. Review the Student Activity Accounts - attached
|
|
VI.C. November 10 enrollment update -attached
|
|
VI.D. Resolution for Acceptance of Gifts - None
|
|
VII. Board Business
|
|
VII.A. Canvass results of the November 3 Special Election -attached
|
|
VII.B. Recommendation to approve the Post Election Resolution for the Special Election held on November 3 -attached
|
|
VII.C. Annual report on the World's Best Workforce (WBW) plan and recommendation to approve the 2014-15 template -attached
|
|
VII.D. Present the revisions and then recommend approval of the Chemical Hygiene Plan for ISD #463 -attached
|
|
VII.E. First reading and review of policy #510 School Activities -attached
|
|
VII.F. First reading and review of policy #517 Student Recruiting -attached
|
|
VII.G. First reading and review of policy #518 DNR-DNI Orders -attached
|
|
VII.H. Discussion and preliminary information on the annual audit
|
|
VII.I. Updates and information on American Education Week
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Board Member Committee Reports
|
|
VIII.A.1. Sunshine Committee
2. Other |
|
VIII.B. Superintendent Report -attached
|
|
VIII.C. Elementary Principal Report
|
|
VIII.D. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Develop Agenda for the December 2, 2015 Regular Board Meeting
|
|
X.A. Referendum deadlines and duties
|
|
X.B. Presentation of the Annual Audit
|
|
X.C. Truth -N- Taxation meeting
|
|
X.D. 2016 School Board Calendar (tentative)
|
|
X.E. Adopt Certified Seniority List for 2015-16
|
|
X.F. Adopt Classified Seniority List for 2015-16
|
|
X.G. Secondary Registration Guide 2016-17
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 10, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Lisa Ludwig, Bob Stenger, Mark Messman
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
|
||
| Subject: |
III. Pledge of Allegiance
|
|
|
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
|
||
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the October 14, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
V.D. Second reading and adoption of Policy 415 -attached
|
|
| Subject: |
V.E. Second reading and adoption of Policy 422 -attached
|
|
| Subject: |
V.F. Second reading and adoption of Policy 504 -attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. November 10 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - None
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Canvass results of the November 3 Special Election -attached
|
|
|
Description:
Notification of each County Auditor and Commissioner of Ed. by Nov. 18
|
||
| Subject: |
VII.B. Recommendation to approve the Post Election Resolution for the Special Election held on November 3 -attached
|
|
| Subject: |
VII.C. Annual report on the World's Best Workforce (WBW) plan and recommendation to approve the 2014-15 template -attached
|
|
| Subject: |
VII.D. Present the revisions and then recommend approval of the Chemical Hygiene Plan for ISD #463 -attached
|
|
| Subject: |
VII.E. First reading and review of policy #510 School Activities -attached
|
|
| Subject: |
VII.F. First reading and review of policy #517 Student Recruiting -attached
|
|
| Subject: |
VII.G. First reading and review of policy #518 DNR-DNI Orders -attached
|
|
| Subject: |
VII.H. Discussion and preliminary information on the annual audit
|
|
| Subject: |
VII.I. Updates and information on American Education Week
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
2. Other |
|
| Subject: |
VIII.B. Superintendent Report -attached
|
|
|
Description:
Mark will provide updates on SPED fiscal audit and internal initiatives, Veteran's program, MREA, TDE, staff development, MSBA training opportunities, and other
|
||
| Subject: |
VIII.C. Elementary Principal Report
|
|
| Subject: |
VIII.D. Secondary Principal Report
|
|
| Subject: |
IX. Other Business
|
|
| Subject: |
X. Develop Agenda for the December 2, 2015 Regular Board Meeting
|
|
| Subject: |
X.A. Referendum deadlines and duties
|
|
| Subject: |
X.B. Presentation of the Annual Audit
|
|
| Subject: |
X.C. Truth -N- Taxation meeting
|
|
| Subject: |
X.D. 2016 School Board Calendar (tentative)
|
|
| Subject: |
X.E. Adopt Certified Seniority List for 2015-16
|
|
| Subject: |
X.F. Adopt Classified Seniority List for 2015-16
|
|
| Subject: |
X.G. Secondary Registration Guide 2016-17
|
|
| Subject: |
XI. Adjournment
|
|