February 16, 2016 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.a. Call to Order and Pledge of Allegiance
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1.b. Roll Call
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1.c. Citizen Comments
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2. REPORTS
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2.a. Board Members Committee Reports
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2.b. Student Council Report
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2.c. Superintendent Report
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3. RECOGNITION OF OUR SCHOOL BOARD MEMBERS
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4. APPROVE AGENDA
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5. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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6. 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. |
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6.a. Personnel
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6.b. Bills
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6.c. Wire Transfers
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6.d. Treasurer's Report
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6.e. Student Open Enrollments
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6.f. Enrollment Update
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6.g. Gift
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6.h. Fundraisers
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6.i. Field Trip
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7. INFORMATION
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7.a. Oak Land Dissolution
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7.b. Revised Budget
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7.c. Strategic Plan Goals and Action Plan
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8. ACTION
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8.a. Second Reading of Policies- #550, # 610
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8.b. Call for Bids
MOTION DETERMINING THE NECESSITY TO SOLICIT AND SEEK BIDS FOR DEMOLITION WORK AT SOUTH ELEMENTARY SCHOOL AND THE CONSTRUCTION OF BALL FIELDS ON DISTRICT OWNED LAND, NORTH OF THE EXISTING MIDDLE SCHOOL. BIDS WILL BE ADVERTISED IN ACCORDANCE TO PUBLIC BID LAWS IN THE STATE OF MINNESOTA. |
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9. FUTURE MEETINGS- Need to reschedule the Regular Board Meeting on 3/1/16 due to Caucuses.
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9.a. Transportation Committee Meeting
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10. ADDITIONS TO AGENDA
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11. MOVE TO A CLOSED MEETING-Pursuant to Minnesota Statutes section 13D.05, subdivision 2(b), a motion to close the meeting for real estate discussion.
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11.a. ALP Real Estate
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11.b. Potential buyers for property
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12. MOVE TO AN OPEN MEETING
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12.a. Action-ALP Real Estate
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13. ADJOURN -
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