May 17, 2016 at 7:00 PM - Regular School Board Meeting
| Minutes |
|---|
|
1. PROCEDURAL ITEMS
|
|
1.a. Call to Order and Pledge of Allegiance
|
|
1.b. Roll Call
|
|
1.c. Citizen Comments
|
|
2. REPORTS
|
|
2.a. Board Members Committee Reports
|
|
2.b. Student Council Report
|
|
2.c. Superintendent Report
|
|
3. APPROVE AGENDA
|
|
4. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
|
|
5. 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. |
|
5.a. Personnel
|
|
5.b. Bills
|
|
5.c. Wire Transfers
|
|
5.d. Treasurer's Report
|
|
5.e. Open Enrollments
|
|
5.f. Gifts
|
|
5.g. Enrollment Update
|
|
5.h. Fundraisers
|
|
5.i. Grants
|
|
6. INFORMATION
|
|
6.a. Policies - 1st Reading of Policies #605, 625, 626, 702, 703, 704, 705, 706, 707, 708, 709, 710, 711, 712, 720
|
|
6.b. Long Term Facility Maintenance
|
|
6.c. 2016-2017 Capital Budget
|
|
6.d. Teaching & Learning Budgets
|
|
6.e. Food Service Program Prices
|
|
7. ACTION
|
|
7.a. Milk Bids
I move to accept the low bid for milk from Deans as presented in the bid information. |
|
7.b. High School Equipment Proposal
I move to approve the construction change order for motorized bleachers at the high school as presented. |
|
7.c. District Office Lease
I move to accept the lease with the City of Princeton as presented for the District Office space. |
|
7.d. Old Police Station Lease
I move to accept the lease with the City of Princeton as presented for the Old Police Station space. |
|
7.e. Minnesota Department of Education External User Access Recertification System
I move to designate Julia Espe, Superintendent, as the Identified Official with Authority to assign job duties and authorize external user access for LEA. |
|
8. FUTURE MEETINGS
|
|
9. ADDITIONS TO AGENDA
|
|
10. ADJOURN - Pursuant to Minnesota Statutes section 13D.05, subdivision 2(b), move to close the meeting for real estate discussion.
|
|
10.a. District Storage and Garage Use
|
|
10.b. ALC Location
|