December 16, 2013 at 6:30 PM - Regular Board Meeting
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I. Call Meeting to Order
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II. Consideration and Adoption of the Agenda
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III. Consider Requests to Speak on the Agenda
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IV. Truth in Taxation Presentation
Attachments:
()
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V. Approval of Consent Agenda Items
Description:
Please note that we will be approving many different items under the consent agenda. If there is a specific item you would like to discuss, you may remove the item from the consent agenda and we will take the time to discuss it. Alternatively, we can discuss the item at a future meeting.
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VI. Student Spotlight
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VI.1. Student of the Month for November-Kirsten Makela
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VI.2. Student Council Report
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VII. Action Items
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VII.1. Approval of the 2012-13 Audit
Attachments:
()
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VII.2. Approval of the Fund Balance Reserve Goal
Attachments:
()
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VII.3. Approval of Certification of School District Levy for Taxes Payable in 2014
Attachments:
()
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VIII. Information Items
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VIII.1. First Reading of Revisions to Chapter 7 of the Policy Manual
Attachments:
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VIII.2. Update on Single-Point-of-Entry Plans
Attachments:
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IX. Reports
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IX.1. Building Principals
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IX.2. Superintendent of Schools
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IX.2.a. MSBA Winter Conference--January 15-17, 2014
Attachments:
()
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IX.2.b. Special Board Meeting
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IX.2.c. January committee Meetings--Legislative and Calendar
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IX.3. Board Members
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IX.3.a. Communications Committee
Attachments:
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IX.3.b. School/City/College Committee
Attachments:
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IX.3.c. Policy Review Committee
Attachments:
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IX.3.d. Negotiations Committee
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IX.3.e. Personnel Committee
Attachments:
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IX.3.f. Finance Committee
Attachments:
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IX.3.g. Around-the-Table
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IX.3.h. Board Member Duncan's Letter to Minnesota Legislature
Attachments:
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IX.3.i. SCSC: Minutes of 11-16-13 Meeting and SCSC Board Elections
Attachments:
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X. Upcoming Meetings of the Board of Education
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X.1. Instructional Program Committee
Description:
Tuesday, December 17, 2013
12:00 NOON District Office
Attachments:
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X.2. Shared Services Committee
Description:
Wednesday, January 8, 2014
6:30 PM LSH District Office |
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X.3. Organizational Meeting of the Board of Education
Description:
Thursday, January 9, 2014
6:30 PM Governors' Room/Community Center |
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X.4. Regular Meeting of the Board of Education
Description:
Thursday, January 9, 2014
Immediately Following Organizational Meeting Governors' Room/Community Center |
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XI. Adjournment
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XII. Call Meeting to Order
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XIII. Consideration and Adoption of the Agenda
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XIV. Consider Requests to Speak on the Agenda
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XV. Truth in Taxation Presentation
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XVI. Approval of Consent Agenda Items
Description:
Please note that we will be approving many different items under the consent agenda. If there is a specific item you would like to discuss, you may remove the item from the consent agenda and we will take the time to discuss it. Alternatively, we can discuss the item at a future meeting.
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XVII. Student Spotlight
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XVIII. Action Items
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XIX. Information Items
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XX. Reports
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XX.1. Building Principals
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XX.2. Superintendent of Schools
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XX.2.a. MSBA Winter Conference
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XX.2.b. Legislative Committee
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XX.3. Board Members
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XX.3.a. Negotiations Committee
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XX.3.b. Policy Review Committee
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XX.3.c. Co-Curricular Committee
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XX.3.d. Finance Committee
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XX.3.e. School-City-College Committee
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XXI. Upcoming Meetings of the Board of Education
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