August 17, 2015 at 6:30 PM - Regular Monthly Meeting
Agenda |
---|
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Donna Moberg __April Sibson __Greg Vold
__Michelle Issendorf __Vernon Powlish __Janine Teske __Student Rep. |
2. Approve Consent Agenda Items:
Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________. |
2.A. Approve Agenda
|
2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 07-20-15
Attachments:
(
)
|
2.C. Treasurer’s
Report
|
3. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
Attachments:
(
)
|
4. Resolution to approve Bread Bid with ______________________________ for the 2015-2016 School Year.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments:
(
)
|
5. Motion to approve the resignation of Lynnette Arens as math teacher.
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
6. Motion to approve Blake Rasmussen as Math teacher at Lismore and 7-12 at the MS/HS.
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
7. Motion to approve Steve Jipson as the Maintenance/Grounds/Transportation Assistant.
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
8. Motion to approve moving Matthew Litzau to full-time custodian.
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
9. Motion to approve Gloria Stotesbery as Jr. High Vb coach beginning with the 2015-16 season.
Description:
Motion made by___________________ and seconded by ___________________
MC/MF:_____________ |
10. Resolution to approve 2015-2016 C-G-B School Bus Driver List, pending successful completion of Appendices A, B, D and E.
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:________________ |
11. Resolution to approve 2015-2016 Bus Routes.
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:________________ |
12. Motion to approve the 2015-2016 Tuition Agreement with Big Stone City School as per attachment.
Description:
Motion made by ______________________ and seconded by _______________________.
MC/MF: ______________________. |
13. Motion to approve not splitting the 5th grade for the 15-16 year but now splitting the 3rd grade instead due to numbers & moving L. Doschadis to 3rd grade instead of 5th.
Description:
Motion made by _____________________ and seconded by _____________________
MC/MF:______________ |
14. Motion to approve the language for jury duty for non-certified employees.
Description:
Motion made by ______________________ and seconded by ____________________
MC/MF:_______________ |
15. Resolution relating to the projects levy election this November 2015.
Description:
Motion made by ______________________ and seconded by __________________
MC/MF:_______________
Attachments:
(
)
|
16. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
17.
Superintendent
Update:
|
17.A. HR project
|
18. Reports:
|
18.A. K-12 Principal
|
18.B. Activities Director
|
18.C. Student Representative
|
18.D. Any Other Reports
|
18.E. Any Correspondence
|
19. Discussion
|
20. Meetings:
|
21. Resolution to go into closed session regarding negotiation strategies.
Time: ___________
Description:
Motion made by________________ and seconded by___________________
MC/MF: ___________________ |
22. Resolution to return to open session.
Time: __________________
Description:
Motion made by ________________ and seconded by ______________________
MC/MF: _______________ |
23. Statement regarding closed session.
|
24. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
24.A. Time: ___________
|
25. Work Session
|
25.A. Strategic Planning
|