November 17, 2015 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. REPORTS
|
|
5.a. Board Members Committee Reports
|
|
5.b. Student Council Report
|
|
5.c. Superintendent Report
|
|
6. APPROVE AGENDA
|
|
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. Personnel
|
|
8.b. Bills
|
|
8.c. Wire Transfers
|
|
8.d. Treasurer's Report
|
|
8.e. Gifts
|
|
8.f. Fundraisers
|
|
8.g. Open Enrollment
|
|
8.h. Field Trips
|
|
8.i. Change Orders
|
|
8.j. Additional Staffing
|
|
9. INFORMATIONAL ITEMS
|
|
9.a. Liability and Property Insurance
|
|
9.b. Enrollment
|
|
9.c. Construction Report
|
|
10. ACTION
|
|
10.a. Second Reading of Policies #102, 401, 413, 506, 528, 606, 607, 609, 611, 612, 613, 615
|
|
10.b. Italy Field Trip
|
|
11. Purchase Agreement
|
|
12. FUTURE MEETING(s) INFORMATION
|
|
13. ADDITIONS TO AGENDA
|
|
14. ADJOURN- The Minnesota Open Meeting Law allows for closure of the meeting to discuss the Superintendent's evaulation in a confidential setting. I will entertain a motion that this meeting be closed pursuant to Minnesota Statues Section 13D.05, subd 3(b).
|