June 5, 2018 at 6:00 PM - Regular School Board Meeting
Minutes |
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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. |
8.a. Personnel
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8.b. Gifts
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8.c. Fundraisers
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8.d. Field Trips
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8.e. Minnesota State High School League Membership
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8.f. Intermediate School Handbook
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8.g. School Readiness Pay Guide
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9. INFORMATION
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9.a. First Reading of Policies
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9.b. Q-Comp Annual Report for 2017-18
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9.c. Q-Comp Plan for 2017-18
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9.d. 2018-19 Staff Development Plan
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10. ACTION
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10.a. 2018-19 Budget
I move to accept the 2018-19 Budget as proposed. |
10.b. Rum River Cooperative Bill
I move to pay the cash flow bill for Rum River Special Education Cooperative by June 30, 2018. |
10.c. Resolution Establishing Dates for Filing Affidavits of Candidacy
I move to accept the resolution establishing dates for filing affidavits of candidacy. |
10.d. Transportation Contract Agreement
I move to accept the transportation contract agreement as proposed. |
10.e. Second Reading of Policies
I move to accept the second reading of policies as presented. |
10.f. IOWA Certification for Ben Barton
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11. ADDITIONS TO AGENDA
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12. FUTURE MEETINGS
Executive Committee- June 13th, 4:15 P.M. Board Work Session- June 19th, 6:00 P.M. |
13. ADJOURN
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