December 8, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
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1.2. Recognition of Posted Notice of the Open Meetings Law
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2. Roll Call
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3. Minutes of the Previous Regular Meetings
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4. Bills As Presented By the Superintendent
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5. Building Maintenance Fund Bills
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6. Bond Fund Payment$296,292.50
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7. Financial Report
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8. Communications from the Public
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9. New Business
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9.1. Mrs. Lukasiewicz will speak on Google classroom.
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9.2. Board needs to consider the Negotiated agreement for certified staff for the 2015-2016 scjool year.
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9.3. Board needs to consider recognizing SPEA as the negotiating group for the certified staff for the 2016-2017 school year.
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9.4. Board needs to consider appointing Mrs.Anderson as Library Representive of the school District.
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9.5. Board needs to consider approving three volunteer coaches for the winter sports, (Marty Mrkvicka/wrestling, Makenzie Mudloff/girls BBall,Bill Fousek/wrestling)
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9.6. Board needs to consider approving a contract for the Superintendent. (1 or 2 years)
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9.7. Board needs to consider action on: The use of local substitute teaching certificate has been approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Whitney Kaminski
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9.8. Board needs to consider action on: The use of local substitute teaching certificate has been approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Leah Anne Lauritsen.
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9.9. Board needs to consider approving the Option Enrollment of:
Lakisha Leas 8th Grade to Elba
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9.10. Principal's Report
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9.11. Superintendent's Report
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9.11.1. Replacing freezer system.
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9.11.2. Elba Co-op
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9.11.3. STANCE (attachment)
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9.11.4. Board Retreat, Jan 30
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9.11.5. Bids on summer projects
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9.12. Review Board Calendar
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10. Executive Session
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11. Adjournment
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