December 21, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Additions:
8.n Approve purchase services agreement with ISD 319 for the purchase of speech services for the 2016-17 SY, $41,102 8.o Approve purchase services agreement with ISD 319 for the purchase of speech services for the 2016-17 SY, $21,057 8.n Approve creation of Robotics Advisor and stipend amount $1371 effective for the 16/17SY |
|
4. TRUTH IN TAXATION HEARING 2017
Attachments:
()
|
|
5. APPROVAL OF MINUTES
Attachments:
()
|
|
6. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
7. HIGH STANDARDS & QUALITY PROGRAMS
|
|
8. RESPECTFUL & RESPONSIBLE
|
|
8.a) FY 2016 Audit Review by Jen Smith with Wipfli
|
|
8.b) Approve acceptance of the FY 16 Audit Report
|
|
8.c) Motion to approve November 2016 Claims & Treasurers report
Attachments:
()
|
|
8.d) Approve wire transfers
Attachments:
()
|
|
8.e) Approve Consent Agenda
Attachments:
()
|
|
8.f) Set Organizational Meeting Date and Time
Description:
January 4th, 2017
|
|
8.g) Approve purchase and install of SHIPCO 800 gallon, 4 pump surge tank unit for $46,540 from Climate Makers.
|
|
8.h) Approve 2017 RAMS membership and dues
Attachments:
()
|
|
8.i) Approve 2016 pay 2017 (FY18) Levy Certification of $2,916,682.82 (this includes an under levy of $91,535.74 for QCOMP).
|
|
8.j) Resolution Directing the Administration to Make Recommendations for Reductions in
Programs and Positions and Reasons Therefor.
Attachments:
()
|
|
8.k) Approve the Greenway/Grand Rapids Collaborative Activity Collaborative Agreement for the 2016-17 Sy
Attachments:
()
|
|
8.l) Resolution approving Cooperative Sponsorship Agreement for Girls' Hockey, Girls' La Crosse, Grils' Tennis and Boys' Tennis
Attachments:
()
|
|
8.m) Recognize donation in the amount of $750 from United Taconite to the GNK Cross Country Team.
|
|
8.n) Approve purchase services agreement with ISD 319 for the purchase of speech services for the 2016-17 SY, $41,102
Attachments:
()
|
|
8.o) Approve purchase services agreement with ISD 319 for the purchase of speech services for the 2016-17 SY, $21,057
Attachments:
()
|
|
8.p) Approve creation of Robotics Advisor and stipend amount $1371 effective for the 16/17SY
|
|
9. WORK TOGETHER
|
|
9.a) From the School Board/Committee Updates
|
|
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
|
