December 8, 2014 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order by the School Board Chairperson
|
|
2. Pledge of Allegiance
|
|
3. Citizen & Delegation Requests
|
|
4. Adoption of the Agenda
Attachments:
()
|
|
5. Consider Consent Agenda
|
|
5.1. Adoption of the Minutes - Regular Meeting November 10, 2014
Attachments:
()
|
|
5.2. Treasurer's Report
Attachments:
()
|
|
5.3. Check Summary
Attachments:
()
|
|
5.4. Personnel
|
|
5.4.1. Approval of the Resignation of the Head Football Coach
|
|
5.4.2. Approval of the Resignation of an Elementary Custodian
|
|
5.4.3. Approval of the Resignation of an Elementary Special Education Paraprofessional
|
|
5.4.4. Approval of Hiring a Junior High Baseball Coach
Attachments:
()
|
|
5.4.5. Approval of a Leave of Absence Request
|
|
5.4.6. Approval of a Leave of Absence Request
|
|
5.4.7. Approval of a Leave of Absence Request
|
|
5.5. Other:
|
|
5.5.1. Approval of American Indian Education 2014-2015 Parent Committee Resolution and Roster
Attachments:
()
|
|
5.5.2. Approval of School District Enrollment Options Program Applications
|
|
6. Communications Reports
|
|
6.1. Congratulations - Teacher of the Year, Elementary and High School
|
|
6.2. Student Council Update - Ms. Galligan and Student Council Member
|
|
6.3. Bullying Prevention - Counseling Department, Ms. Fett, Ms. Galligan, Ms. Bakkila
|
|
6.4. Elementary Playground Update - Mr. Nagel
|
|
6.5. Audit Presentation by Eide Bailly
|
|
6.6. Administration Board Report - Superintendent Karger
|
|
6.6.1. Update on Status of Bonds - Superintendent Karger and Ms. Pontius, Business Manager
|
|
7. Discussion Items - No Action Required
|
|
8. Consider Business Items - Action Required
|
|
8.1. Approval of the Anderson Bus Contract for 2014-2018
Attachments:
()
|
|
8.2. Approval of Memorandum of Agreement with Solutions Behavioral Healthcare Professionals
Attachments:
()
|
|
8.3. Approval of Memorandum of Understanding with Frazee Education Association
Attachments:
()
|
|
8.4. Approval of Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
Attachments:
()
|
|
8.5. Approval and Certification of Payable 2015 Property Tax Levy (this item will follow the Truth in Taxation Meeting being held at 7:00 p.m.)
Attachments:
()
|
|
9. Meetings/Workshops
|
|
9.1. Truth in Taxation Meeting, December 8, 2014, 7:00 p.m., High School Media Center
|
|
9.1.1. Agenda available in Background Attachment
|
|
9.2. Regular/Organizational School Board Meeting (second Monday in January), January 12, 2014, 6:00 p.m., High School Media Center
|
|
10. Outgoing School Board Member Presentation
|
|
11. Adjournment of Meeting
|
