March 27, 2019 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:
Revised Consent Agenda Approve retirement of Mark Sheppard, Teacher, effective November 3, 2019 Approve engagement letter with Wipfli for year end June 30, 2019 auditing services Deletions: Approval of summer projects (tuckpointing) |
|
4. APPROVAL OF MINUTES
Attachments:
()
|
|
5. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
6. HIGH STANDARDS & QUALITY PROGRAMS
|
|
7. RESPECTFUL & RESPONSIBLE
|
|
7.a) Approve Consent Agenda
Attachments:
()
|
|
7.b) Approve February 2019 Claims and Treasurer's Report
Attachments:
()
|
|
7.c) Approve wire transfers
Attachments:
()
|
|
7.d) Presentation by Community Education
|
|
7.e) Presentation by Food Service Department
|
|
7.f) RESOLUTION RATIFYING THE AWARD OF THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION TAXABLE OPEB REFUNDING BONDS, SERIES 2019A
Attachments:
()
|
|
7.g) RESOLUTION RELATING TO A LEASE-PURCHASE FINANCING AND REFUNDING CERTIFICATES OF PARTICIPATION, SERIES 2019B;AUTHORIZING THE ISSUANCE, DETERMINING THE FORM AND DETAILS, RATIFYING THE AWARD OF THE SALE, AND AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION
Attachments:
()
|
|
7.h) RESOLUTION RELATING TO A LEASE-PURCHASE FINANCING AND REFUNDING CERTIFICATES OF PARTICIPATION, SERIES 2019C; AUTHORIZING THE ISSUANCE, DETERMINING THE FORM AND DETAILS, RATIFYING THE AWARD OF THE SALE, AND AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION
Attachments:
()
|
|
7.i) RESOLUTION RATIFYING THE AWARD OF THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION ALTERNATIVE FACILITIES REFUNDING BONDS, SERIES 2019D
Attachments:
()
|
|
7.j) Approve engagement letter with Wipfli for year end June 30, 2019 auditing services
Attachments:
()
|
|
7.k) Approve retirement of Denise Zasoski, Special Education Paraprofessional, effective May 31, 2019
|
|
7.l) Approve retirement of Diane Levar, Teacher, effective June 6th, 2019
|
|
7.m) Consider leave request from Lori Walstad, Special Education Teacher, for a one year leave of absence effective for the 2019-20 school year.
|
|
7.n) Approve retirement of Mark Sheppard, Teacher, effective November 3, 2019
|
|
8. WORK TOGETHER
|
|
8.a) From the School Board/ Committee Updates
|
|
8.b) From the Principals
Attachments:
()
|
|
8.c) From the Supervisors
|
|
8.d) From the Teachers
|
|
8.e) From the Student Representative
|
|
8.f) From the Business Manager
|
|
8.g) From the Superintendent
|
|
9. OLD BUSINESS
|
|
10. ADJOURN
|
