June 16, 2015 at 7:00 PM - Regular School Board Meeting
Minutes |
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. Citizen Comments
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5. REPORTS
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5.a. Board Members Committee Reports
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5.b. Student Council Report
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5.c. Superintendent Report
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6. APPROVE AGENDA
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7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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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. Personnel
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8.b. Bills
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8.c. Wire Transfers
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8.d. Treasurer's Report
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8.e. Gifts
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8.f. Fundraisers
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8.g. Donations
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9. INFORMATIONAL ITEMS
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9.a. High School Handbook
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9.b. Elementary School Handbook
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9.c. ATPPS Report
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9.d. Activities Fees
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9.e. Parking Fees
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10. ACTION
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10.a. Policies-Second Readings-#409, #410, #412, #413, #414,#415, #416, #417,#418, #419, #714
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10.b. Health Insurance; Life and LTD Insurance
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10.c. Approval of 2016 Budget
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10.d. Approval of Middle School Handbook
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11. Call for bids for High School addition and renovations and Athletic Fields
MOTION DETERMINING THE NECESSITY TO SOLICIT AND SEEK BIDS FOR THE CONSTRUCTION AT THE HIGH SCHOOL AND THLETIC FIELDS WITHIN THE PRINCETON SCHOOL DISTRICT. BIDS WILL BE ADVERTISED IN ACCORDANCE TO PUBLIC BID LAWS INTHE STATE OF MINNESOTA. |
12. FUTURE MEETING(s) INFORMATION
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13. ADDITIONS TO AGENDA
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14. ADJOURN- The next item on the agenda is a closed session for an attorney-client privileged discussion about potential legal proceedings relating to the tennis court replacement project. The Minnesota Open Meeting Law allows for closure of the meeting for attorney-client privilege so that the Board can meet with its attorney in a confidential setting to obtain advice regarding potential litigation. I will entertain a motion that this meeting be closed for the purpose of attorney-client privilege pursuant to Minnesota Statutes Section 13D.05, subd. 3(b).”
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