Agendas – AGENDA




MAY 15, 2017

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. Recognition of Citizens for Input Purposes

8. Appreciation, Recognition and Presentations

9. Reports/Good News

a. Business Managers Report

b. Principals Reports

c. Director of Student Activities and Community Education Coordinators Report

d. Superintendents Report

e. Board Committee Reports

10. Action Items

a. Approval of FMLA Leaves

b. Approval of Resignations

c. Approval of Hirings

d. Approval of Summer 2017 Community Education Coaching and Advising Positions

e. Approval of Band Agreement with Chris Coppicus for Summer 2017

f. Approval of ESY Agreement with Joan Nichols for Summer 2017

g. Approval of ESY Agreement with Amanda Cassens for Summer 2017

h. Approval of Agreement with Bill Sobania for 2017-18 School Year

i. Approval of Donations

j. Rescind Local Optional Revenue Referendum and Convert $424 per Pupil to a Voter Approved Referendum Authority

k. Rescind Board Approved Referendum Authority and Convert $300 per Pupil to a Voter Approved Referendum Authority

l. Approval of Board Work Session Facilitated by Minnesota School Boards Association (MSBA)

m. Approval of Resolution for Membership in the Minnesota State High School League in 2017-18

11. Discussion Items

a. Employee Negotiations

b. First Reading of Policies

c. Second Reading of Policy

d. Marketing New School Buildings and Programs

12. Information Items

a. Enrollment Information

13. Upcoming Meeting Schedule

14. Adjournment

PUBLISH: May 14, 2017


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