September 25, 2013 at 8:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Public Forum
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4. Approvals
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4.1. Agenda -- Additions or Deletions
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4.2. Previous Meeting Minutes
Attachments:
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5. Consent Agenda
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6. Education Report
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6.1. Student Representative Vanessa Spohn
Description:
We will welcome and have a symbolic swearing in of Vanessa as our new Student Representative.
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6.2. Assessment Report
Presenter:
Barbara Fischer
Description:
Barb will report on last year’s testing in the district.
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7. Unfinished Business
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7.1. Policy 706 Fixed Assets Accounting and Maintenance
Description:
Second Reading
Attachments:
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7.2. Repeal Policy 2.500 School District Attorney
Description:
Second Reading
Attachments:
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7.3. Repeal Policy 2.600 School District Auditor
Description:
Second Reading
Attachments:
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8. New Business
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8.1. Proposed Preliminary Levy
Description:
Attached is a summary of the levy. Our recommendation, as it is each year, is that we approve the maximum allowable levy preliminarily and make needed adjustments for the final levy in December.
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8.2. Policy 604 Inclusive Education Program
Description:
A new policy required by the MDE for this year’s Assurance of Compliance certification. First Reading.
Attachments:
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8.3. MOU with C-CSP
Description:
This addresses a newly created situation in the C-CSP to deal with the hiring of a husband and wife. Each is entitled to family coverage and, as with the AFT, we are recommending they take one family and apply the monetary value of the other policy to that one family policy. This is cost effective for both the employer and employees.
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9. Board Committee Reports
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9.1. West Central Education District Report
Presenter:
Don Winkels
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9.2. Community Education Advisory Report
Presenter:
Patti Gersch
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9.3. Staff Development Report
Presenter:
Steve Dooley
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9.4. Legislative Report
Presenter:
Scott Hansen
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10. Superintendent Report
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11. Adjournment
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