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Meeting Agenda
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I. 6:00 P.M. Open Forum: Rob Flaschenriem, Shelley Kern, 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 the Agenda
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V. Consent Agenda
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V.A. Approval of the August 24, 2016 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. Facility Task Force on Wednesday, Oct. 5 & 26 at 7:00 p.m. |
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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. September 21 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. Dave Schneider will provide an update on Fall, 2016 activities and athletics
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VII.B. Continued discussions on facility planning, meetings, contacts, and studies
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VII.C. 2016 Payable 2017 Levy presentation, and then recommended certification of proposed levy -attached
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VII.D. Due to canvassing of elections, amend the November, 2016 School Board Calendar to reflect a Nov. 16 meeting date
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VII.E. Review and recommended approval of Administrative contract for Dave Schneider -at your place
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VII.F. Review and recommend approval of Essential contract for Marsha Davidson -at your place
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VII.G. Review and recommend approval of the 2016-20 Transportation Contract -at your place
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VII.H. Recommend approval of the Designation of Identified Official resolution authorizing Superintendent, Mark Messman authority for the MDE External User Access Re-certification System -attached
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VII.I. Discuss the increased participation in Jr. VB and recommend an additional Group 6 coach for 2016
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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
2. Buildings & Grounds |
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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 October 12, 2016 Regular Board Meeting
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X.A. Facility planning and reporting
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X.B. TNT meeting on Dec. 7
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X.C. Snow removal bids
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X.D. WBW annual updates
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X.E. Preliminary audit updates and information
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X.F. Policy updates from the 2016 Legislative session (506, 520, 529)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2016 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: Rob Flaschenriem, Shelley Kern, 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
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||
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the August 24, 2016 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Facility Task Force on Wednesday, Oct. 5 & 26 at 7:00 p.m. |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. September 21 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for acceptance of gifts -attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Dave Schneider will provide an update on Fall, 2016 activities and athletics
|
|
| Subject: |
VII.B. Continued discussions on facility planning, meetings, contacts, and studies
|
|
| Subject: |
VII.C. 2016 Payable 2017 Levy presentation, and then recommended certification of proposed levy -attached
|
|
| Subject: |
VII.D. Due to canvassing of elections, amend the November, 2016 School Board Calendar to reflect a Nov. 16 meeting date
|
|
| Subject: |
VII.E. Review and recommended approval of Administrative contract for Dave Schneider -at your place
|
|
| Subject: |
VII.F. Review and recommend approval of Essential contract for Marsha Davidson -at your place
|
|
| Subject: |
VII.G. Review and recommend approval of the 2016-20 Transportation Contract -at your place
|
|
| Subject: |
VII.H. Recommend approval of the Designation of Identified Official resolution authorizing Superintendent, Mark Messman authority for the MDE External User Access Re-certification System -attached
|
|
| Subject: |
VII.I. Discuss the increased participation in Jr. VB and recommend an additional Group 6 coach for 2016
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on 2016-17 school year, staffing updates, special session?, RTI and Targeted initiatives, 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 October 12, 2016 Regular Board Meeting
|
|
| Subject: |
X.A. Facility planning and reporting
|
|
| Subject: |
X.B. TNT meeting on Dec. 7
|
|
| Subject: |
X.C. Snow removal bids
|
|
| Subject: |
X.D. WBW annual updates
|
|
| Subject: |
X.E. Preliminary audit updates and information
|
|
| Subject: |
X.F. Policy updates from the 2016 Legislative session (506, 520, 529)
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