February 20, 2018 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Ken Petersen
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Ken Petersen
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4. CELEBRATING DISTRICT SUCCESSES
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4.1. Kristen Seeger | Educator of the Year - Rochester Area Math Science Partnership
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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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:
Ken Petersen
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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. Donations
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6.5. Bank Reconciliation
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6.6. Memorandum of Understanding with American Federation of State, County and Municipal Employees AFL-CIO, Local Union 1018 Custodial Employees
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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. Student Board Member Reports
Presenter:
Student Board Members
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7.4. Teacher Report
Presenter:
Teacher Representative
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8. CURRICULUM AND INSTRUCTION
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8.1. Junior High Sports Update
Presenter:
Afton Wacholz
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9. SAFE AND HEALTHY SCHOOLS
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9.1. Update on Activity Code for 2018-19
Presenter:
Afton Wacholz
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Resolution Relating to the Issuance of School Building Bonds and Calling an Election Thereon- ACTION
Attachments:
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10.2. Approval of 2017-2018 Amended Budget - ACTION
Presenter:
Lori Volz
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10.3. Review Policy 714 | Fund Balance - ACTION
Presenter:
Lori Volz
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11. ADJOURNMENT
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