December 15, 2014 at 5:30 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. Local Legislators Report for 2015 Legislative Session:
Presenter:
Sen. Dahle & Rep. Vogel
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2.2. Review of Vision Card E - Management of Resources:
Presenter:
Dr. Smith
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
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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 Enrollment:
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4.5. Donations:
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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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5.3. Building Administrator Reports:
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6. Action Items:
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6.1. Approve 2013-2014 District Audit:
Presenter:
Dr. Smith/Mr. Keller
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6.2. Approve 2014 Payable 2015 Levy Proposal:
Presenter:
Dr. Smith/Mr. Keller
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6.3. Approve Final Reading of Policy 540 - Student Clubs:
Presenter:
Dr. Smith
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6.4. Support of MSBA Delegate Assembly Resolution:
Presenter:
Dan Giesen
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6.5. Approve Request for Extended Leave of Absence:
Presenter:
Dr. Smith
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7. Upcoming Meetings:
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8. Adjourn:
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