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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Recognition/Appreciation
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5. Presentation
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5.1. Greg Smith - Constitutional Questions for the Little Falls School District
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6. Public Comments
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7. Consent Agenda (Action)
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7.1. Personnel
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7.2. Approval of Prior Meeting Minutes with Correction to 'Resolution for Acceptance of Gifts'
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7.3. Approval of Fees, Facility Use, and Staff Costs for Grad Bash
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8. Resolution for Acceptance of Gifts (Action)
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8.1. Other Donations
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9. Reports from Board Members
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10. Superintendent's Report
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11. No Old or Unfinished Business
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12. New Business
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12.1. Resolution for Membership in the MN State High School League for 2018-19 (Action)
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12.2. Identified Official with Authority for MDE Secure Website (Action)
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12.3. Resolution to Approve NJPA Innovative Funding Grant Application (Action)
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12.4. Approval of the Budget for 2018-19 (Action)
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12.5. Resolution Establishing Dates for Filing Affidavits of Candidacy (Action)
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12.6. Appointment of Plan Administrator for Tax Shelters of the Employees and Retirees of ISD #482 Little Falls Community Schools (Action)
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12.7. Appointment of District's HIPAA Privacy Officer (Action)
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12.8. Board Meeting Location for June, July and August (Action)
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12.9. Resolution Authorizing Issuance of Individual Procurement Cards (Action)
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12.10. List of Donations for the 2018 Day of Caring (Informational Only)
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12.11. Project REAL Phase III (Non-Action)
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12.12. Approval of 2018-19 At-Will Employment Agreement (Action)
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12.13. Change of Date for June 2018 Regular Board Meeting (Action)
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 5:00 PM - Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approval of Agenda
|
|
| Subject: |
4. Recognition/Appreciation
|
|
| Subject: |
5. Presentation
|
|
| Subject: |
5.1. Greg Smith - Constitutional Questions for the Little Falls School District
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Consent Agenda (Action)
|
|
| Subject: |
7.1. Personnel
|
|
| Subject: |
7.2. Approval of Prior Meeting Minutes with Correction to 'Resolution for Acceptance of Gifts'
|
|
| Subject: |
7.3. Approval of Fees, Facility Use, and Staff Costs for Grad Bash
|
|
| Subject: |
8. Resolution for Acceptance of Gifts (Action)
|
|
| Subject: |
8.1. Other Donations
|
|
| Subject: |
9. Reports from Board Members
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
11. No Old or Unfinished Business
|
|
| Subject: |
12. New Business
|
|
| Subject: |
12.1. Resolution for Membership in the MN State High School League for 2018-19 (Action)
|
|
| Subject: |
12.2. Identified Official with Authority for MDE Secure Website (Action)
|
|
| Subject: |
12.3. Resolution to Approve NJPA Innovative Funding Grant Application (Action)
|
|
| Subject: |
12.4. Approval of the Budget for 2018-19 (Action)
|
|
| Subject: |
12.5. Resolution Establishing Dates for Filing Affidavits of Candidacy (Action)
|
|
| Subject: |
12.6. Appointment of Plan Administrator for Tax Shelters of the Employees and Retirees of ISD #482 Little Falls Community Schools (Action)
|
|
| Subject: |
12.7. Appointment of District's HIPAA Privacy Officer (Action)
|
|
| Subject: |
12.8. Board Meeting Location for June, July and August (Action)
|
|
| Subject: |
12.9. Resolution Authorizing Issuance of Individual Procurement Cards (Action)
|
|
| Subject: |
12.10. List of Donations for the 2018 Day of Caring (Informational Only)
|
|
| Subject: |
12.11. Project REAL Phase III (Non-Action)
|
|
| Subject: |
12.12. Approval of 2018-19 At-Will Employment Agreement (Action)
|
|
| Subject: |
12.13. Change of Date for June 2018 Regular Board Meeting (Action)
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|
| Subject: |
13. Adjournment
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