December 19, 2018 at 6:00 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:
Additions: Recognize a donation from Judith Pittack in the amount of $150.00 for the Vandyke Angel Fund
Recognize donation to the Vandyke Angel Food Fund in the amount of $625 Recognize donation from Thomas and Susan Jamar in the amount of $250 for the Robotics Student Activity Account Authorize the District Administration initiate a procurement for student transportation services contract(s) commencing with school year 2019-20 with an option for additional years and terms, consistent with Minnesota Statutes 2018, Sec. 123B.52, Subds. 1. and 3 Revised Consent Student informative on ESports League Club Acknowledge the creation of a GHS student school store. |
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4. TRUTH IN TAXATION HEARING 2019
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5. APPROVAL OF MINUTES
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6. PUBLIC INPUT (please keep comments to 3 minutes)
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7. HIGH STANDARDS & QUALITY PROGRAMS
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8. RESPECTFUL & RESPONSIBLE
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8.a) Approve November 2018 Claims & Treasurers report
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8.b) Approve wire transfers
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8.c) Approve Consent Agenda
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8.d) Approve 2018 Pay 2019 (FY20) Levy Certification of $3,215,285.38 (this includes an underlevy of $97,888.84 for QCOMP.
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8.e) Student informative on ESports League Club
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8.f) Resolution Directing the Administration to Make Recommendations for Reductions in
Programs and Positions and Reasons Therefor.
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8.g) Authorize the District Administration initiate a
procurement for student transportation services contract(s) commencing with school year 2019-20 with an option for additional years and terms, consistent with Minnesota Statutes 2018, Sec. 123B.52, Subds. 1. and 3
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8.h) Approve additional activities fundraising for the 2018-19 SY
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8.i) Acknowledge the creation of a GHS student school store.
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8.j) Acknowledge $1,711.00 grant from the MSHSL Foundation to offset student activity fees.
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8.k) Recognize $50 donation from Triangle Equipment, INC DBA Carquest Auto Parts to the robotics student activity.
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8.l) Recognize $500 donation from Swan Machine, INC to the robotics student activity.
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8.m) Acknowledge $1,500 donation from Minnesota FFA Foundation to the Greenway Student FFA student account
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8.n) Recognize a donation from Judith Pittack in the amount of $150.00 for the Vandyke Angel Fund
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8.o) Recognize donation to the Vandyke Angel Food Fund in the amount of $625
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8.p) Recognize donation from ASV Holdings in the amount of $500 for the Robotics Student Activity Account
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8.q) Recognize donation from Thomas and Susan Jamar in the amount of $250 for the Robotics Student Activity Account
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8.r) Set Organizational Meeting Date/Time
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8.s) Approve MOU with Ed Minnesota Local 1330 for continuing an alternative
licensed staff member professional pay system (QComp) effective for the 2018-19 & 2019-20 SY
Attachments:
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9. WORK TOGETHER
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9.a) From the School Board/Committee Updates
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9.b) From the Principals
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9.c) From the Supervisors
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9.d) From the Teachers
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9.e) From the Student Representative
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9.f) From the Business Manager
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9.g) From the Superintendent
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURN
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