January 7, 2013 at 6:30 PM - Organizational
| Agenda |
|---|
|
1. PROCEDURAL ITEMS
|
|
1.A. Call to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Agenda
|
|
1.D. Election Of Officers
Attachments:
()
|
|
1.D.I. Chairperson
|
|
1.D.II. Vice-Chairperson
|
|
1.D.III. Clerk
|
|
1.D.IV. Treasurer
|
|
1.E. Recognition of Visitors and Public Forum
|
|
2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
Attachments:
()
|
|
2.A. Community Education Representative
|
|
2.B. ECFE Representative
|
|
2.C. Curriculum Advisory Committee Representative
|
|
2.D. MSHSL Representative
|
|
2.E. MSBA Legislative Liaison
|
|
2.F. Free and Reduced Price Meals
Representative
|
|
2.G. Xcel Energy Representative
|
|
2.H. Certified Negotiations Committee
|
|
2.I. Classified Negotiations Committee
|
|
2.J. Administration Negotiations Committee
|
|
2.K. Individual Contract Negotiations Committee
|
|
2.L. Nutrition Representative
|
|
2.M. Activities Advisory Committee
|
|
2.N. Technology Committee Representative
|
|
2.O. Facilities Committee Representative
|
|
3. REPORTS
|
|
3.A. Superintendent's Report
Attachments:
()
|
|
3.B. Committee Reports
|
|
4. CONSENT AGENDA
|
|
4.A. Approve Minutes
Attachments:
()
|
|
4.B. Approve Disbursements
|
|
4.C. Financial Reports
Attachments:
()
|
|
4.D. Resignation
|
|
4.D.I. J. Zimmer - JV Baseball
Attachments:
()
|
|
4.E. Approve Contracts
|
|
4.E.I. A. Oswald - Administrative Assistant To The Superintendent
Attachments:
()
|
|
4.E.II. D. Olson - Head Speech Coach
Attachments:
()
|
|
4.E.III. N. Crowley - Assistant Speech Coach
Attachments:
()
|
|
4.E.IV. A. Salmon - M.S. Tech Director
Attachments:
()
|
|
4.E.V. D. Braun - District Groundskeeper
Attachments:
()
|
|
4.E.VI. H. Olson - Paraprofessional
Attachments:
()
|
|
4.E.VII. T. Niedfeldt - H.S./M.S. Phy Ed
Attachments:
()
|
|
4.E.VIII. A. Miller - 8th Grade Boys Basketball Coach
Attachments:
()
|
|
4.E.IX. B. Thoma - Night Lead Custodian
Attachments:
()
|
|
4.E.X. R. Arrigoni - Breakfast Cashier
Attachments:
()
|
|
4.F. Approve Board Credit Classes
Description:
|
|
4.F.I. Collaboration for Student Learning
Attachments:
()
|
|
4.F.II. Formative Assessment With Socrative
Attachments:
()
|
|
4.F.III. Creating Digital Content for Learning
Attachments:
()
|
|
4.G. Approve Annual Agenda
Attachments:
()
|
|
4.H. Designate Official Depository
Attachments:
()
|
|
4.I. Designate FY 12 Auditor
Attachments:
()
|
|
4.J. Designate Legal Counsel
Attachments:
()
|
|
4.K. Designate Official Newspaper
Attachments:
()
|
|
4.L. Designate Official School Board Meeting Dates
Attachments:
()
|
|
4.M. Designate School Board Workshop
Attachments:
()
|
|
5. APPROVE POLICY 533 WELLNESS
Attachments:
()
|
|
6. RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $23,000,000 GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2013A
Attachments:
()
|
|
7. ADJOURNMENT
|
