July 20, 2015 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Mark Ciota
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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:
Mark Ciota
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4. CELEBRATING OUR SUCCESSES
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Mark Ciota
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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:
Mark Ciota
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6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
()
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6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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6.3. Monthly Bills for Payment
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6.4. Southeast Service Cooperative 2015-2016 Membership Fee
Attachments:
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6.5. Memorandum of Understanding with ALEA- Schedule C - Head Coach/Advisor Stipends
Attachments:
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6.6. 2015-2016 Truth in Taxation Hearing
Attachments:
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6.7. MSBA Association Dues 2015-2016
Attachments:
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6.8. April Bank Reconciliation
Attachments:
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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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8. CURRICULUM AND INSTRUCTION
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8.1. Staffing update
Presenter:
Kathy Niebuhr and Mary Jo Dorman
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8.2. 427 Workload Limits for Certain Special Education Teachers (third reading)- ACTION
Presenter:
Sarah Klockel
Attachments:
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8.3. 524.1 Employee Use of Social Media (Second reading)
Presenter:
Jim Quiram
Attachments:
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8.4. Appoint a School Board Member to serve on the SEMSEC Board of Directors
Presenter: Mike Funk |
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Property Tax Abatement Resolution -ACTION
Presenter: Mike Funk |
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11. OTHER BUSINESS
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12. ADJOURNMENT
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13. CLOSED SESSION - MS13D.05subd3(a) Superintendent Evaluation - ACTION
Presenter:
Mark Ciota
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