November 9, 2015 at 5:30 PM - Regular Monthly Meeting
Agenda |
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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
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2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 10-19-15
Attachments:
(
)
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2.C. Approve School Board Minutes: Special Board Meeting 11-2-15
Attachments:
(
)
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2.D. Treasurer’s
Report
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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:
(
)
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4. Resolution Canvassing Returns of Votes of School District Special Election.
Description:
Motion made by _________________________ and seconded by _________________________.
MC/MF: __________.
Attachments:
(
)
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5. Motion to approve Zach Kaiser as Assistant Boys Basketball Coach for the 2015-16 season.
Description:
Motion made by ____________________ and seconded by __________________
MC/MF:_____________ |
6. Motion to approve the extended maternity leave request for a staff member to go through November 18th return 19th.
Description:
Motion made by _________________and seconded by ________________-
MC/MF:______________ |
7. Motion to appoint Roger Strand as a Surrogate Parent, in order to make educational decisions on behalf of a CGB student.
Description:
Motion made by _________ and seconded by _____________
MC/MF:_____________ |
8. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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9.
Superintendent
Update:
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9.A. CPL
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9.B. WBWF
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9.C. Para Training
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10. Reports:
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10.A. K-12 Principal
Attachments:
(
)
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10.B. Activities Director
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10.C. Community Ed. Coordinator
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10.D. Student Representative
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10.E. Personnel Committee Minutes
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10.F. Any Other Reports
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10.G. Any Correspondence
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11. Discussion
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11.A. P-Cards (Procurement Cards)
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12. Meetings:
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12.A. Activities
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13. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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13.A. Time: ___________
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14. FYI: For Board Members Only-pay $ for flower fund please
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