June 26, 2017 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. Track Recognition
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
Presenter:
Chair Gardner
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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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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Laager
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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. 2017-18 Lunch Prices:
Presenter:
Mr. Keller
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6.2. Food Service Contract:
Presenter:
Mr. Keller
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6.3. 2017-18 Operating Capital Budget:
Presenter:
Dr. Laager/Mr. Keller
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6.4. 2017-2018 Projected Budget Review:
Presenter:
Dr. Laager/Mr. Keller
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6.5. SW Metro LTFM Resolution:
Presenter:
Mr. Keller
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6.6. LED Project Update:
Presenter:
Mr. Keller
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6.7. Activity Fees:
Presenter:
Mr. Bergs
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6.8. MSHSL Membership for 2017-18:
Presenter:
Mr. Keller
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6.9. City Pool Use Agreement:
Presenter:
Mr. Keller
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6.10. Approve Co-op membership for hockey:
Presenter:
Dr. Laager
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6.11. Review of Current Policies:
Presenter:
Dr. Laager/Mr. Keller
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7. Upcoming Meetings:
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8. Closed Session for Superintendent Evaluation:
Presenter:
Mr. Gardner
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9. Adjourn:
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