June 24, 2015 at 6:30 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Addition of item 7b and 7n
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4. APPROVAL OF MINUTES
Description:
May 27th, 2015 Regular Meeting
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. HIGH STANDARDS & QUALITY PROGRAMS
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6.a) Principal Team Report
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7. RESPECTFUL & RESPONSIBLE
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7.a) Approve May 2015 Claims/Treasurer’s Report
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7.b) Presentation by Senator Saxhaug and Representative Tom Anzelc regarding the legislative session
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7.c) Approve revised FY 15 and proposed FY 16 budgets.
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7.d) Consent Agenda
Description:
All matters listed under the Consent Agenda are those that can be classified as routine items of business. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board request to have those items removed from this agenda. SEE ATTACHED.
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7.e) Approve ARCC Specific Services Contract for 2015-2016
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7.f) Approve contract with Assistant AD, John Peterson, for the FY 16 & 17.
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7.g) Approve Joint Exercise of Powers Agreement with ISD 318 for combined purchasing powers of food, supplies and equipment.
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7.h) Approve resignation of Mike Brandt, School Board member, effective July 31, 2015
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7.i) Approve agreement with Northeast Service Cooperative for Health and Safety Services, effective July 1, 2015.
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7.j) Recognize $50 donation from Target's Thanks a Billion Program for the Marble Elementary School.
Description:
This donation comes from two individuals submitting an online "Thank you" to Marble Elementary on the Target website
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7.k) Resolution for continued membership within the Minnesota State High School League for the2015-2016 school year.
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7.l) Approve Purchase Service Agreement with Speech Partners for Speech Therapy Services, effective for the 2015-2016 school year.
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7.m) Approve contract with Patti Schmidt, Special Education Evaluator, $30 per hour not to exceed 975 hours, effective 2015-2016 school year.
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7.n) Approve service contract with Children's Mental Health Services/Reach
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8. WORK TOGETHER
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8.a) From the School Board
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8.b) From the Principals
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8.c) From the Supervisors
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8.d) From the Teachers
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8.e) From the Student Representative
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8.f) From the Business Manager
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8.g) From the Superintendent
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. ADJOURN
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