Agenda March

MARCH 17, 2014
6:00 PM
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. Acceptance of Donations
b. Approval of Hirings
c. Approval of Resignations
d. Approve Spring Coaches, Advisers and Volunteers
e. Approve the Joint Powers Agreement with the State of Minnesota to Participate in the Cooperative Purchasing Venture
f. Approve 2014-15 School Calendar
g. Approve Dale Lenz as a District Employee
11. Discussion Items
a. Facilities Planning with Springsted/Kraus-Anderson/ Worner Associates
b. District Policies on the Terms and Conditions of Employment for Non-Union Employees
c. Employee Reimbursement Claims
d. Transportation for Preschool Children
e. 36th Annual Meeting of the Representative Assembly
f. Other Discussion Items
12. Information Items
a. Enrollment Information
b. 2014 SEE Day at the Capitol
c. Other Information Items
13. Upcoming Meeting Schedule
14. Closing Meeting for Negotiation Strategies
15. Adjournment

PUBLISH: March 16, 2014 (189406)

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