Agenda/ Regular

DECEMBER 16, 2013
6:30 PM
6:30 p.m. is the estimated start time for the regular monthly meeting. It will begin immediately following the close of the truth in taxation hearing.
1. Call to Order
2. Pledge to Flag
3. Roll Call
4. Approval of Agenda
5. Approval of Minutes
6. Claims, Accounts and Financial
7. Appreciation, Recognition and Presentations
8. Recognition of Citizens for Input Purposes
9. Reports/Good News
a. Royalton Mayors Report
b. Business Managers Report
c. Principals Reports
d. Superintendents Report
e. Board Committee Reports
10. Action Items
a. Approval of Maternity Leave Request
b. Approval of Hirings
c. Approval of Termination
d. Approval of Technology Plan for 2013-2015
e. Approval of Final Levy
f. Gifted and Talented Program in Grades K-8
11. Discussion Items
a. Facilities Planning with Springsted/Kraus-Anderson/Worner Associates
b. School Security
c. After School Supervision at MS/HS Building
d. Other Discussion Items
12. Information Items
a. 2014 Minnesota School Boards Association (MSBA) Leadership Conference
b. Minutes for Facilities Planning Committee Meeting on 12-3-13
c. Enrollment Information
d. Other Information Items
13. Upcoming Meeting Schedule
14. Closing Meeting for Negotiation Strategies
15. Adjournment

PUBLISH: December 15, 2013 (150310)

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