September 22, 2014 at 7:00 PM - Special Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call: Burke__Hennen__Malz__Pauly__Pedersen__Vogel__Vollbrecht__
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4. Consideration of Agenda
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5. Consensus Agenda
Description:
All three consent agenda items are contract renewals following negotiations between employees and Nate Warden (under consult with Matt Helgerson).
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5.1. Kid's Company Contracts/ECFE Contracts
Attachments:
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5.2. Community Education Administrative Assistant Contract
Attachments:
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5.3. Community Education Coordinator Contract
Attachments:
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6. Action Items
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6.1. Youth Summit Overnight Field Trip
Description:
This opportunity and the details will be presented to the Board for consideration and potential approval.
Attachments:
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6.2. District Office Administrative Assistant Contract
Description:
Presenting Hope Mack as the new DO Administrative Assistant.
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6.3. Resolution to Approve MSHSL Foundation Application for Grant for Student Participation
Attachments:
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6.4. Preliminary Levy Certification
Description:
Propose to certify the maximum as standard procedure. This includes an planned underlevy for the full eligible amount for Health and Safety and full amount for eligible OPEB.
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6.5. Chef Marshall O'Brien 14-15 Consultant Contract
Description:
This is an action item regarding a potential consultation contract with Chef Marshall O'Brien for our food service program.
Attachments:
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7. Adjourn.
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