September 14, 2015 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Information Item
Description:
Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
()
|
|
2.A. Approval of Minutes
Agenda Item Type:
Information Item
|
|
2.B. Finance and Business Recommendations
Agenda Item Type:
Information Item
|
|
2.B.1. Monthly Reports
Agenda Item Type:
Information Item
|
|
2.C. Human Resource Recommendations
Agenda Item Type:
Information Item
|
|
2.C.1. Monthly Recommendations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.D. P-Card Authorizations
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.E. Walk-in Item: Letter of Intent - City of Wayzata Cell Phone Tower
Agenda Item Type:
Information Item
|
|
3. RECOGNITIONS
Agenda Item Type:
Information Item
|
|
3.B. May Employee of the Month - Rita Dornbusch
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.C. June Employee of the Month - Marc Wegner
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.D. July Employee of the Month - Kristin Tollison
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.E. September Employee of the Month - Susan McCollins
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. REPORTS FROM ORGANIZATIONS
Agenda Item Type:
Information Item
|
|
5. STUDENT CURRICULUM PRESENTATION
Agenda Item Type:
Information Item
|
|
6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
Agenda Item Type:
Information Item
|
|
6.A. Superintendent
Agenda Item Type:
Information Item
|
|
6.A.1. Report on the Start of the 2015-2016 School Year
Agenda Item Type:
Information Item
|
|
6.A.2. Policies for First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.A.2.i. Policy 212: Public Participation in School Board Meetings
Agenda Item Type:
Information Item
|
|
6.B. Teaching and Learning
Agenda Item Type:
Information Item
|
|
6.C. Finance and Business Services
Agenda Item Type:
Information Item
|
|
6.C.1. Monthly Financial Reports
Agenda Item Type:
Information Item
|
|
6.C.2. Lease Purchase Agreement – Turf Construction and Lighting
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.3. Transportation Hazardous Areas
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.C.4. Resolution to Appoint Election Judges and Set Pay Rates
Agenda Item Type:
Information Item
|
|
6.C.5. Resolution to Appoint an Absentee Ballot Board
Agenda Item Type:
Information Item
|
|
6.C.6. Resolution Permitting For The Sale Of General Obligation School Building Refunding Bonds, Series 2015a
Agenda Item Type:
Information Item
|
|
6.D. Human Resource Services
Agenda Item Type:
Information Item
|
|
7. OTHER BOARD ACTION
Agenda Item Type:
Information Item
|
|
8. BOARD REPORTS
Agenda Item Type:
Information Item
|
|
8.A. HR Committee- Teacher's Contract
Agenda Item Type:
Information Item
Attachments:
()
|
|
9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:
Information Item
Description:
This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
Attachments:
()
|
