February 23, 2015 at 5:30 PM - Regular Board of Education Meeting
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1. Call Meeting to Order
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2. Approval of Agenda
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2.1. Additions
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2.1.1. Approve Minutes from the Special School Board Meeting of February 19, 2015 (3.7)
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2.2. Deletions
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3. Consent Agenda
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3.1. Approve Minutes from the Regular School Board Meeting of January 26, 2015
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3.2. Approve Payment of Regular Bills
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3.3. Approve Treasurer's Report for January
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3.4. Approve Budget Amendment for ECFE FY15
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3.5. Approve Budget Amendment for Preschool/Learning Readiness FY15
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3.6. Review of Budget Year-to-Date
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3.7. Approve Minutes from the Special School Board Meeting of February 19, 2015 (ADDITION)
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3.8. Other
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4. Correspondence
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4.1. Letter of Resignation from Clarence McGee, Paraprofessional
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4.2. Letter of Resignation from LuAnne Bartholomew, Paraprofessional
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4.3. Letter of Resignation from Louise Oven, 1st Grade Teacher
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4.4. Other
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5. Visitors
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5.1. Community Concerns (3 Minute Limit)
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6. New Business
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6.1. Presentation on Greenhouse for Ag Department, Brian Boomgaarden
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6.2. Approval of Contracts and/or Work Agreements
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6.2.1. Danny Moffitt, JV Baseball Coach
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6.2.2. Jean Dahms, Paraprofessional
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6.2.3. Monica Ackerman, Paraprofessional
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6.2.4. Chad White, Long Term Sub for Staff Member Leave of Absence
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6.3. Approval of Gifts to the School
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6.3.1. Arrow Athletic Booster Club, Donation of $1593.75 for Fall Athletic Banquet
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6.3.2. Arrow Athletic Booster Club, Donation of $694.67 for 42" TV & Mount for Wrestling
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6.3.3. Arrow Athletic Booster Club, Donation of $1415.60 for Boys Basketball Warm-Ups
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6.3.4. Arrow Athletic Booster Club, Donation of $1295.00 for Bag & Jackets for Gymnastics
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6.3.5. Kiwanis Club, Donation of $150.00 to Jazz Band for 100th Dinner Performance
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6.3.6. J & B Group, Donation of $600.00 for Meinders Community Library
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6.3.7. Pipestone Area Friends of the Library, Donation of $1000.00 to Meinder's Community Library (United Way)
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6.4. Approve Resolution of School Board Supporting Form B/C Application to Minnesota State High School League Foundation
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6.5. Approve Technology Surplus Property, Josh Stukel
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6.6. Monthly Enrollment
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6.7. Other
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7. Old Business
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7.1. Other
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8. Administrative Reports and Information
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8.1. Administration
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8.2. School Board Members
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8.3. Superintendent
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9. Adjournment
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