June 27, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order - 6:30 p.m.
|
|
II. Close Meeting - Review of Superintendent and Principal Evaluations
|
|
III. Resume Meeting - 7:00 p.m.
|
|
IV. Approve Agenda / Table File
|
|
V. Public Comment
|
|
VI. Approval of Minutes
|
|
VII. Announcements and Recognitions
|
|
VIII. Items for Discussion and/or Reports
|
|
VIII.A. Legislative Update - MN State Senator Matt Schmit
|
|
VIII.B. Summary of Superintendent and Principal Evaluations
|
|
VIII.C. Second Reading of School Board Policies 701 and 802
|
|
VIII.D. First Reading of School Board Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
|
|
IX. Superintendent's Report
|
|
IX.A. Items for Consent Grouping
|
|
IX.A.1. Claims on Accounts and Electronic Transfers - Attachment in Table File
|
|
IX.A.2. Personnel Report - Attachment in Table File
|
|
IX.A.3. Acceptance of Donation
|
|
IX.A.4. Event Passes
|
|
IX.B. Items for Individual Action
|
|
IX.B.1. Resolution Establishing Dates for Filing Affidavits of Candidacy
|
|
IX.B.2. Q Comp Memorandum of Understanding
|
|
IX.B.3. Fiscal Year 2017 Budget
|
|
IX.B.4. Long Term Facility Management 10 Year Plan
|
|
IX.B.5. Fee Structure 2016-2017
|
|
IX.B.6. Selection of Property, Liability and Worker's Comp Insurance
|
|
IX.B.7. Extension of Superintendent Contract
|
|
X. Items for Information/ Administrative Reports
|
|
X.A. Finance
|
|
X.B. Superintendent
|
|
X.C. Community Education
|
|
XI. Future Meetings
|
|
XI.A. July 25, 2016 - Work Session to Review Fundraising Policy - KW Elementary School, 5:30 p.m.
|
|
XI.B. July 25, 2016 - Regular Meeting - KW Elementary School; 7:00 p.m.
|
|
XII. Adjournment
|