August 18, 2014 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. DELEGATIONS AND INDIVIDUALS
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD JULY 21, 2014
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III.B. APPROVE PAYMENT OF BILLS FOR JULY 2014
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III.C. PERSONNEL RECOMMENDATIONS
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III.C.1. EMPLOYMENT AGREEMENTS
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III.C.2. RESIGNATION AGREEMENTS
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III.C.3. LEAVES OF ABSENCE
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III.C.4. ADJUST POSITION
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III.C.5. AMEND RESIGNATION DATE
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III.D. APPROVE REVISIONS TO DISTRICT POLICY
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III.E. APPROVE DONATIONS AND GRANTS
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III.F. APPROVE FUNDRAISING ACTIVITIES
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III.G. APPROVE FIELD TRIPS
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III.H. APPROVE COOPERATIVE SPONSORSHIPS
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IV. DISCUSSION ITEMS
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IV.A. FOOD SERVICES UPDATE
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IV.B. UPDATE ON FALL WORKSHOP
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IV.C. TITLE I UPDATE
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V. ACTION ITEMS
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V.A. APPROVE THE 2014-15 DISTRICT GOALS AND ACTION PLAN
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V.B. APPROVE 2014-2015 SUBSTITUTE RATE SCHEDULE
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V.C. RESOLUTION TO RESCIND A BOARD-APPROVED REFERENDUM AUTHORITY
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V.D. RESOLUTION TO AUTHORIZE A NEW BOARD-APPROVED REFERENDUM AUTHORITY
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V.E. APPROVE RESOLUTION AUTHORIZING THE SALE OF JEFFERSON HIGH SCHOOL PROPERTY
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V.F. APPROVE RESOLUTION AUTHORIZING EXECUTION OF DOCUMENTS RELATING TO
STIPULATION AND SETTLEMENT AGREEMENT WITH THE STATE OF MINNESOTA |
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VI. INFORMATION ITEMS
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VI.A. ADMINISTRATIVE TEAM REPORT
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VI.B. SCHOOL BOARD MEMBER REPORTS
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VI.C. SCHOOL BOARD COMMITTEE REPORTS
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VI.D. ADDITIONAL FINANCIAL INFORMATION
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VI.E. OTHER
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VII. ADJOURNMENT
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