July 16, 2018 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. June 28, 2018 Special Meeting Minutes.
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6.B. June 18, 2018 Regular Monthly Meeting Minutes.
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6.C. Donations in the amount of $17,214.31.
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6.D. June hand payables, wires & payroll liabilities in the amount of $351,442.97.
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6.E. June payroll in the amount of $375,546.07.
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6.F. July board bills in the amount of $802,109.02.
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6.G. Personnel:
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6.G.1. Hire of Hannah Pape - Junior Class Advisor / PROM Advisor.
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6.G.2. Leave of Absence for Rod Anderson.
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6.G.3. Leave of Absence for Keela Hoskins.
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7. OLD BUSINESS
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7.A. Approve the second reading and adopt the following policies:
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7.A.1. #520 - Student Surveys
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7.A.2. #523 - Policies Incorporated by Reference
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7.A.3. #525 - Violence Prevention [Applicable to Students and Staff]
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7.B. Trapshooting discussion.
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7.C. Review quotes and approve the contract(s) for the installation of a sidewalk from the school to hwy. 43.
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8. NEW BUSINESS
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8.A. Operating Referendum Presentation.
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8.A.1. Approve the intention of the board to place an Operating Referendum on the General Election Ballot, to be held on Tuesday, November 6, 2018.
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8.A.2. Approve the Resolution Authorizing a New Board Approved Referendum Authority. (Roll call vote)
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8.B. Approve the 2018-2020 Custodial Contract with MSEA (Minnesota School Employees Association).
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8.C. Approve the Resolution to renew membership with the MSHSL (Minnesota State High School League) for the 2018-2019 school year. (Roll call vote)
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8.D. Appoint Interim Board Member and approve the Resolution Filling School Board Vacancy by Appointment. (Roll call vote)
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8.E. Approve the handbooks for the 2018-2019 school year.
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8.F. Approve the resolution approving the Annual 10-year updated Long-Term Facilities Maintenance Plan. (Roll call vote)
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8.G. Approve the meal prices for the 2018-2019 school year.
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8.H. Review the Gasoline, Bread and Milk bids for the 2018-2019 school year and select vendors.
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8.I. Approve the purchase of a 10 passenger van from Sugar Loaf Ford in the amount of $31,922.49.
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8.J. Library Media Specialist discussion.
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8.K. Additional sidewalk improvements discussion / approval of work.
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8.L. Reports
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8.L.1. Superintendent's Report
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8.L.2. Community Education Report
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8.L.3. Activities Director's Report
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8.M. Closed session to discuss Superintendent Ehler's Evaluation.
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8.N. Superintendent Evaluation Summary.
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9. INFORMATION:
Monday, August 20, 2018 - Regular Monthly Meeting |
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10. Adjournment
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