December 17, 2014 at 6:30 PM - REGULAR SCHOOL BOARD MEETING

1. BUDGET & LEVY DISCUSSION

2. CALL TO ORDER 

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA (Deletions, Additions or Corrections)

5. APPROVAL OF MINUTES

6. PUBLIC INPUT (please keep comments to 3 minutes)

7. HIGH STANDARDS & QUALITY PROGRAMS

7.a) Principal Team Report

8. RESPECTFUL & RESPONSIBLE

8.a) FY 2014 Audit Review by Don Zierke or Miller McDonals, Inc.

8.b) Speaker, Joe Silko, Brief overview of Education Innovation Partners

8.c) Speaker, Roy Smith, Brief overview of Applied Learning Institute

8.d) Motion to approve November 2014 Claims & Treasurers report

8.e) Approve Consent Agenda

8.f) Approve Payroll Services Coordinator Agreement with Wendi Kruse, effective January 1, 2015 to June 30, 2015

8.g) Approve MOU between Local 1330 and ISD 316 in regards to Ms. Hansen & Ms. Jones

8.h) Resolution of ISD 316, Greenway At-Risk Youth Multi-Disciplinary Team. 

8.i) Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor. 

8.j) Approve 2014 pay 2015 (FY16) Levy Certification of $2,900,111.40

8.k) Set Organizational Meeting Date

8.l) Resolution in Support of Legislative Action Requiring the Governor to Appoint the School Trust Land Director

8.m) Recognize receipt of book "One Tiny See, Many Amazing Jobs..Minnesota" for each 4th grade student from the Itasca County Land Department and Maven Perspectives LLC

8.n) Recognize receipt of donation in the amount of $64,437.35 from the Estate of Dorothy Rose Barkhoff

8.o) Approve the donation from the Estate of Dorothy Rose Barkhoff to be used for scholarships

9. WORK TOGETHER

9.a) From the School Board

9.b) From the Principals

9.c) From the Supervisors

9.d) From the Teachers

9.e) From the Student Representative

9.f) From the Business Manager

9.g) From the Superintendent

10. OLD BUSINESS

11. NEW BUSINESS