October 18, 2016 at 7:00 PM - Regular School Board Meeting
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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. |
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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. Fundraisers
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8.f. Gifts
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8.g. Open Enrollment
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8.h. Furniture and Blinds-Building Assigned
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8.i. Construction Change Orders
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9. INFORMATIONAL ITEMS
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10. Code of Ethics Policy
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11. Transportation Report
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12. School Readiness Teachers
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13. ACTION
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13.a. Advanced Refunding 2008A and 2008B
I MOVE TO ACCEPT THE RESOLUTION PROVIDING FOR THE SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2016A; AND COVENANTING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THESE BONDS |
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13.b. Personnel Contracts
I move to accept the personnel contracts as proposed. |
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14. FUTURE MEETING(s) INFORMATION
10.27.16-Project Oversight Committee meeting @ 4:00 11.1.16-Finance meeting @ 5:00 11.3.16-Teaching and Learning Committee meeting @ 4:30 |
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15. ADDITIONS TO AGENDA
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16. ADJOURN
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