May 24, 2018 at 7:00 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(7:05-7:10)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of April 26 and May 9, 2018)

I.C. Approval of Monthly Treasurer's Report for April, 2018

I.D. Acceptance of Monthly Financial Report for April, 2018

I.E. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $7,021.536.58

I.F. Approval of Personnel Staff Changes

I.G. Acceptance of Grant Awards/Donations 

I.H. Approval of List of Graduates - Apollo and Technical High Schools - 2018

I.I. Bid Award - Garbage/Refuse Service

I.J. Quarryview Education Center Change Orders Totaling -$1,580

I.K. New District Office Remodel at Former Minnesota School of Business Site Change Orders Totaling -$1,655
 

II. INFORMATION ITEMS 
 

II.A. South Junior High School Presentation
(7:10-7:30)
 

II.B. Summary of May Work Session and Preview of June Work Session
(7:30-7:35)
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. Revised FY18 Long Term Facilities Maintenance Budget
(7:35-7:50)
 

III.B. Rescind Board Action of June 22, 2017, Relating to TIES Membership Withdrawal Notification
(7:50-8:05)
 

III.C. Review and Approval of Tentative Contracts (if any)
(8:05-8:15) 
 

III.D. Proposed Revisions to Board Policy 511 and 713 and Proposed New Policy 799 (Second Reading)
(8:15-8:25)
 

IV. REPORTS

IV.A. Superintendent's Report
(8:25-8:30)  
 

IV.B. Board of Education Standing Committee Reports
(8:30-8:45)
 

V. FUTURE AGENDA ITEMS
(8:45-8:50)