August 18, 2014 at 5:00 PM - Regular School Board Meeting
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Linda Laurie
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board.
Presenter:
Linda Laurie
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4. CELEBRATING OUR SUCCESSES
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Linda Laurie
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6. CONSENT ITEMS – ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Presenter:
Linda Laurie
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6.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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6.3. Monthly Bills for Payment
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6.4. South Central Service Cooperative Membership Renewal
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6.5. Approval of Bargaining Unit / Independent Contracts
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Dr. Funk
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7.2. School Board Member Reports
Presenter:
Board Members
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7.3. Summary of Superintendent Evaluation
Presenter:
Linda Laurie
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7.4. Title IX Report
Presenter:
Chris Chalmers
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8. CURRICULUM AND INSTRUCTION
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8.1. High School Student Handbook Update
Presenter:
Mark Grossklaus
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9. SAFE AND HEALTHY SCHOOLS
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9.1. Review MSBA Model Bullying Policy
Presenter:
Dr. Funk
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Energy Report
Presenter:
Steve Lund
Attachments:
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10.2. Approval of resolution for sale of QZAB bonds for Lakeview HVAC upgrade - ACTION
Presenter:
Lori Volz
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10.3. Approval to change September 8, 2014 Workshop to Special School Board Meeting to consider administrative contracts for approval - ACTION
Presenter:
Linda Laurie
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11. OTHER BUSINESS
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12. ADJOURNMENT
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