October 21, 2014 at 7:00 PM - Regular School Board Meeting
Minutes |
---|
1. PROCEDURAL ITEMS
|
2. Call to Order and Pledge of Allegiance
|
3. Roll Call
|
4. Citizen Comments
|
5. APPROVE AGENDA
|
6. REPORTS
|
6.a. Board Members Committee Reports
|
6.b. Student Council Report - Melinda Meyer
|
6.c. Superintendent Report
|
7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
|
8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
8.a. (a) Additional Staffing
|
8.a. (b) Personnel
|
8.b. Bills
|
8.c. Wire Transfers
|
8.d. Treasurer's Report
|
8.e. Gifts
|
8.f. Student Open Enrollments
|
8.g. Fundraiser
|
8.h. Field Trip
|
9. INFORMATION
|
9.a. Oak Land Update - Director of Oak Land, Rebecca Fuller
|
9.b. Multiple Measurements Rating and Focus Rating Report - Director of Teaching and Learning, Julie Williams
|
9.c. District Goals 2014-15 Input from Board Members - Superintendent Espe
|
9.d. Website Update Report - Director of Technology Eric Simmons
Here is a link to the outline and plan for improving Princeton School's digital communication: http://prezi.com/o4fvhp3nlwsk/?utm_campaign=share&utm_medium=copy&rc=ex0share |
10. ACTION
|
10.a. Audit - KDV
|
10.b. Teachers Seniority List - Director of Human Resources Stacie Vos
|
10.c. Assurance of Compliance - Director of Human Resources Stacie Vos
|
10.d. Strategic Plan Stipends
|
11. FUTURE MEETINGS:
|
11.a. November 3, 5:00 p.m. Finance Meeting - Superintendent's Office
|
11.b. November 4, 8:05 p.m. Start time for next board meeting.
|
11.c. November 12, 2014, 5:30 p.m., Native American Family Meeting, in the District Office Board Room.
|
11.d. November 18 - Board Workshop (after the Regular Board meeting)
Topics: Technology Plan Teaching & Learning Plan |
12. October 22, 7:00 p.m. Oak Land Meeting in the Cambridge-Isanti Education Center
|
13. ADDITIONS TO AGENDA
|
14. ADJOURN for a Closed Board Session Topics are: Negotiation Strategies and Superintendent Evaluation
|