November 20, 2018 at 6:00 PM - Work Session
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. REPORTS
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3.a. Board Members Committee Reports
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3.b. Student Council Report
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3.c. Superintendent Report
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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. Treasurer's Report
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6.d. Wire Transfers
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6.e. Gifts
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6.f. Event Workers
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6.g. Field Trips
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6.h. Interagency Family Facilitator Services Agreement
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6.i. Fundraisers
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7. WORK SESSION
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7.a. Student Services Update
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7.b. Family Center Update
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7.c. Audit Presentation
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7.d. Health Insurance Update
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7.e. Call for Bids for LTFM Projects
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7.f. Sherburne County Request for Easement for Walking Trail
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7.g. First Reading of Policies
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8. ACTION
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8.a. Acceptance of Audit
I move to accept the 2017-18 audit that was prepared by Bergen KDV. |
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8.b. Health Insurance Update
I move to give administration the authority to add a $1,700 HSA plan in addition to the current plans that are offered. (200 CMM, 1,000 CMM, 3,375 HSA) |
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8.c. Sherburne County Request for Easement for Walking Trail
I move to approve the Temporary Construction Easements for the Walking Trail as presented. |
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8.d. Call for Bids for LTFM Projects
I move to call for bids on the Long Term Facilities Maintenance Projects as attached. |
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8.e. Second Reading of Policies
I move to accept the second reading of policies as presented. |
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9. ADDITIONS TO AGENDA
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10. FUTURE MEETING(s) INFORMATION
Executive Planning- Dec 12, 4:15pm Finance Committee- Dec 18, 4:30pm Regular Board Meeting- Dec 18, 6:00pm |
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11. MOTION TO CLOSE BOARD MEETING TO DISCUSS OAK LAND PROPERTY
Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for discussion of Oak Land property. |
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12. OPEN MEETING
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13. ADJOURN
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14. INFORMATION
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