January 30, 2013 at 8:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Visitors and/or Groups
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4. Approvals
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4.1. Agenda -- Additions or Deletions
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4.2. Previous Meeting Minutes
Attachments:
()
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4.3. Expenditures
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4.4. December Cash Flow Report
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5. Consent Agenda
Attachments:
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6. Education Report
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6.1. Student Representative Report
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6.2. Purple Pride
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6.3. Proposed New Staff Development Plan Report
Description:
Steve Stromme and representatives of the Staff Development Vision Committee will be in attendance to discuss the plan and answer any questions the Board might have.
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7. Unfinished Business
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7.1. Committee Assignments
Presenter:
Scott Hansen
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7.2. Certified Seniority List
Description:
To date (1-24-2013) no corrections were requested.
Second Reading, recommend approval |
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7.3. AESP Contract 2012-14
Description:
Summary attached, Dean, Scott, and Patti will report and recommend ratification
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8. New Business
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8.1. Resolution Directing the Administration to Examine the Financial Condition of the District (2013-14)
Description:
This is an annual resolution that allows for program reductions if needed for budget reasons.
Attachments:
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8.2. Discussion of Levy and Bond Referendum
Description:
Options for future levy and bond needs will be presented and discussed. A power point from Northland Securities is attached.
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8.3. Staff Development Plan (After Discussion)
Description:
Recommend Approval
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8.4. Huskie Logo Discussion
Description:
The administrative team, led by Lynn Jenc, has been looking at refining the logo. The Board should be involved in this process so we are bringing it to the table at this meeting for board input.
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9. Board Committee Reports
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9.1. Health and Safety
Presenter:
Patti Gersch
Description:
Jan. 14th meeting,
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9.2. Staff Development Committee Report
Presenter:
Patti Gersch
Description:
Jan. 10th meeting,
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9.3. CMETS Governing Board
Presenter:
Don Winkels
Description:
Jan. 23rd meeting,
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9.4. MSBA Leadership Conference
Presenter:
Board Members
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9.5. Legislative Update
Presenter:
Scott Hansen
Description:
Jan. 25th SEE
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10. Superintendent Report
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11. Adjournment
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