June 22, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to Order:
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2. Acknowledgment of Visitors and Special Presentations:
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2.1. Boy's Track Team State Competitors:
Presenter:
Coach Adam Smith
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2.2. Girl's Track Team State Competitors:
Presenter:
Coach Rich Foust
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2.3. Clay Target Team State Competitors:
Presenter:
Coach Jack Schuneman
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
Presenter:
Chair Ludvik
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4.1. Previous Board Meeting Minutes:
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4.2. Approve Monthly Expenditures:
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4.3. Personnel:
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4.4. Student Enrollments:
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4.5. Donations:
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4.6. MN State High School League Actions:
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4.6.1. Approve MSHSL Membership for 2015-16:
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4.6.2. Approval for Out of State Travel for VB Team:
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4.6.3. Dissolve Cooperative Program for Girl's Hockey:
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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Smith
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5.2. Board Member Reports:
Presenter:
Board Members
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6. Action Items:
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6.1. Aid Anticipation Borrowing Program for FY16:
Presenter:
Mr. Keller
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6.2. FY16 Budget Proposal & Adoption:
Presenter:
Mr. Keller
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6.3. Approve Health & Safety 3 Year Budget:
Presenter:
Mr. Keller
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6.4. Approve Meal Prices and Fees for 2015-16:
Presenter:
Dr. Smith
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6.5. Policy Review:
Presenter:
Dr. Smith
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7. Upcoming Meetings:
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8. Adjourn:
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