January 14, 2013 at 1:30 PM - Regular
| Minutes |
|---|
|
1. Acceptance of Office & Oath of Office
|
|
2. Selection of Acting Chair
|
|
3. Call to Order
|
|
4. Selection of Officers
|
|
4.1. Chair
|
|
4.2. Vice-Chair (Optional)
|
|
4.3. Clerk
|
|
4.4. Treasurer
|
|
5. Board Organization
|
|
5.1. Negotiations Committee Representatives (2-3)
|
|
5.2. Finance Committee Representatives (2-3)
|
|
5.3. Policy Committee Representatives (2-3)
|
|
5.4. Buildings & Grounds Committee Representatives (2-3)
|
|
5.5. MVCC Board Representatives (3)
|
|
5.6. MRVED Board Representative (1)
|
|
5.7. MSHSL Representative (1)
|
|
5.8. MSBA Liaison (1)
|
|
5.9. UMVRDC Representative - (1)
|
|
6. Approval of Agenda
|
|
7. Approval of December 10, 2012 Meeting Minutes
|
|
8. Opportunity for Citizens to Speak
|
|
9. Special Reports
|
|
9.1. Area Learning Center - K. Jacobson
|
|
10. Reports
|
|
10.1. Enrollment Report
|
|
10.2. Finance Report
|
|
10.3. Bert Raney Elementary Report - M. Hesch
|
|
10.4. YME Middle/High School Report - M. Meihak
|
|
10.5. Superintendent Report - A. Stoeckman
|
|
11. Action Items
|
|
11.1. Approval of Bills for Payment
|
|
11.2. Approval to Amend Legal Council to Include the Law Firm of Rupp, Anderson, Squires & Waldspurger, P.A.
|
|
12. Personnel Items
|
|
12.1. Head Softball Coach - J. Sneller
|
|
12.2. Resignation - JH Volleyball Coach - A. Reszel
|
|
13. Discussion Items
|
|
13.1. MSBA Officers' Workshop for Board Chairs, Clerks and Treasurers
|
|
13.2. Letter Received from Granite Falls Ministerium Regarding Reproductive Health
|
|
14. Upcoming Events
|
|
14.1. MSBA Conference - January 17-18, 2013 - Minneapolis Convention Center
|
|
14.2. No School - Teacher Work/Staff Development Day - January 18 & 21, 2013 - District
|
|
14.3. School Board Meeting - February 11, 2013 - 5:30 pm - YME Board Room
|
|
15. Adjourn
|