November 15, 2016 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
|
|
9. SPECIAL ACTION
|
|
9.a. Advanced Refunding
I move to accept the resolution awarding the sale, determining the form and details, authorizing the execution, delivery, and registration, and providing for the payment of general obligation refunding bonds, series 2016A |
|
10. INFORMATIONAL ITEMS
|
|
10.a. Superintendent's Evaluation Process
|
|
10.b. Enrollment Review
|
|
10.c. Property and Liability Insurance Renewal
|
|
11. ACTION
|
|
11.a. Second Reading of Policies # 203.5, 701, 701.2, 703, 704, 705, 706, 708, 709, 710, 711, 712, 714, 720, 902.
I move to accept the second reading of the policies. |
|
11.b. Rum River Coop Joint Powers Agreement
I move to accept the Rum River Coop Joint Powers Agreement as proposed. |
|
11.c. Spanish Immersion Liaison
I move to accept the new position of the Spanish Immersion Liaison |
|
11.d. School Readiness Instructors
I move to accept the School Readiness Instructors as part of the teacher's contract |
|
11.e. Act on Resolution for Canvassing the Return of Votes from the General Election for four school board members.
1. I move to Approve the Resolution Canvassing Returns of Votes of School District General Election. 2. I move to approve the Resolution Authorizing Issuance of Certificates of Election and directing the School District Clerk to perform other election related duties. |
|
12. FUTURE MEETING(s) INFORMATION
|
|
13. ADDITIONS TO AGENDA
|
|
14. ADJOURN-
|