June 15, 2015 at 4:00 PM - Regular Meeting
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A. PROCEDURAL ITEMS
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A.1. Call to Order
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A.2. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the agenda the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the School District, this portion of the agenda will be limited to a total of not more than 30 minutes and individual speakers are asked to limit their comments to not more than 3 minutes. When called upon to speak, please state your name, address and topic for your comments.
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A.3. Consent Agenda
Description:
Items on the consent agenda are deemed to be routine, non-controversial and/or similar in content to items which have already been discussed and do not require further discussion. The consent agenda is approved by one vote of the board. An item may be removed from the consent agenda for discussion by request of a board member prior to approval of the agenda.
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A.3.a) Approval of Minutes
Attachments:
()
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A.3.b) Approval of Checks, Receipts & Wire Transfers
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A.3.c) Accept Donations
Attachments:
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A.3.d) Accept Resignations
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B. REPORTS
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B.1. Superintendent Report
Attachments:
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B.1.a) Benton Stearns
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B.1.b) MSBA Summer Seminar
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B.2. School Board Committee Report
Attachments:
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B.3. Enrollment Report
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B.4. District 748 School Counselors and Social Workers Report
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C. ACTION ITEMS
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C.1. Approve Personnel Omnibus Resolution
Attachments:
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C.2. Final Budget Approval
Attachments:
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C.3. Approve Teacher - Unrequested Leave of Absence
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C.4. Approve Student Representatives to the Board
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C.5. Approval of Individual Contract of Non Union Contract for 2015-2016 School Year
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C.6. Approve Resolution for Non-Renewal of Employment
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D. DISCUSSION ITEMS
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D.1. Schedule Work Session and Committee Meetings
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