December 17, 2018 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Tom Pfeffer - Gorentz & Associates
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V.B. Student Liaisons
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve November 19, 2018 Regular and Executive Session Minutes.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. State Funding
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VIII.B.2. Investment report
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VIII.B.3. Transportation report
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VIII.C. Committee Reports
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IX. OLD BUSINESS
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IX.A. Approve Tax Levy (Action)
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X. NEW BUSINESS
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X.A. FOIA REQUESTS
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X.B. Press Plus Issue 99 (1st Reading)
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X.C. Entry Way Work - Hennepin Building
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X.D. Resolution Authorizing and Approving Notice to Remedy (action)
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X.E. Approve bid process through ERate application for increased internet speeds (action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT, AND SCHOOL SAFETY CONCERNS AND UPDATES IN THE DISTRICT.
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XI.A. Retirements
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XI.B. Hires
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XI.C. Superintendent Goals Update
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Retirement (Action)
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XII.B. Hires (Action)
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XIII. ADJOURNMENT
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