November 25, 2013 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to Order:
|
|
2. Acknowledgment of Visitors and Special Presentations:
|
|
2.1. Ramp Up to Readiness Presentation:
Presenter:
Mr. David Kreft
|
|
2.2. Recognize Fall Activities State Tournament Participants:
Presenter:
Coach Schroeder/Coach Koch
|
|
2.3. Flipped Classroom Presentation:
Presenter:
Melissa Hanson
|
|
2.4. Review of Vision Card E - Management of Resources:
Presenter:
Dr. Smith
|
|
3. Other Items as Brought Before the Board & Consideration of Agenda:
|
|
4. Consensus Items:
|
|
4.1. Previous Board Meeting Minutes:
|
|
4.2. Approve Monthly Expenditures:
|
|
4.3. Personnel:
|
|
4.4. Donations:
|
|
4.5. Student Enrollment:
|
|
4.6. Memberships:
|
|
5. Discussion Items:
|
|
5.1. Superintendent Update:
Presenter:
Dr. Smith
|
|
5.2. Board Member Reports:
Presenter:
Board Members
|
|
5.3. Building Administrator Reports:
Presenter:
Building Administrators
|
|
6. Action Items:
|
|
6.1. Adopt Resolution Authorizing Issuance of Certificates of Election:
Presenter:
Dr. Smith
|
|
6.2. Authorize Submission of "Ramp Up to Readiness" Grant Proposal:
Presenter:
Dr. Smith/Mr. Kreft
|
|
6.3. Approve Ag Land Rental Agreement:
Presenter:
Dr. Smith
|
|
6.4. Approve Non-Union Contract Settlements for 13-14 & 14-15:
Presenter:
Dr. Smith
|
|
6.5. Policy Review:
Presenter:
Dr. Smith
|
|
7. Upcoming Meetings:
|
|
8. Adjourn:
|