May 7, 2014 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Agenda - Additions or Deletions
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4. Public Forum
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5. Approvals
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5.1. Previous Meeting Minutes
Attachments:
()
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5.2. Expenditures
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5.3. March Cash Flow Report
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6. Consent Agenda
Attachments:
()
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7. Education Report
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7.1. Student Representative Report
Presenter:
Vanessa Spohn
Description:
Vanessa's last report
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7.2. Purple Pride
Description:
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7.3. Activities Department Report for 2013-14
Description:
Mr. Buntje will be in attendance to
give this
report. He will also talk about a
replacement proposal for bleachers.
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8. Unfinished Business
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8.1. Modular Classroom Update
Description:
Will discuss some of the issues facing us
with these units and discuss the tax impact on the levy.
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9. New Business
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9.1. Early Childhood Center Space Request
Description:
Lynn is requesting additional space at the ECC and the
parish is willing to free up a large area.
It would increase the lease by $41,000.
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9.2. Preliminary Budget FY 15
Presenter:
Sue Clemen and Members of Finance Committee
Description:
Business Manager and the Finance Committee will present the
proposed preliminary budget for FY15
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9.3. Discussion of Consent Agenda Items
Description:
It has been requested that we have a discussion about
possibly adding items to the consent agenda rather than including them as
separate items on the agenda. Two items
specifically are the expenditures and the Board reports.
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9.4. Facilities Policy Revision First Reading
Description:
Administrators are requesting an updating of the
facilities policy.
Attachments:
()
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9.5. Community Education Census Resolution
Description:
This resolution is needed to access Community
Education funding based on the most current census.
Attachments:
()
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9.6. Bus Maintenance Bid
Description:
See attached bid.
Recommend acceptance.
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9.7. Call for Bread and Milk Bids
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10. Board Committee Reports
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10.1. Staff Development Report
Presenter:
Patricia Gersch
Description:
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10.2. Technology Committee Report
Presenter:
Scott Hansen
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10.3. Legislative Report
Presenter:
Scott Hansen
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11. Superintendent Report
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11.1. Integration Plan update
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11.2. Bullying Bill
Description:
See summary of bill in this packet
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12. Adjournment
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