April 9, 2014 at 6:30 PM - Regular Board Meeting

I. 6:00 P.M. Open Forum: JoAnn Rademacher, Bob Stenger, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of the March 12, 2014 School Board Meeting Minutes -attached

V.B. Personnel Actions and Donations - attached

V.C. Notice of upcoming Board Committee Meetings:
        1. Classified negotiations, potential dates: May 12 at ?  Amy Hill Teamsters Local 320(612) 916 - 1522

VI. Finance

VI.A. April 9th enrollment - attached

VI.B. Approve bills

VII. Board Business

VII.A. Continued discussions on 2014-15 projections, assumptions, variables, priorities and initiatives -attached projections and budget assumptions

VII.B. Resolutions placing designated staff on Unrequested Leave of Absence -attached

VII.C. Continued discussion on the District's technology needs and potential costs 

VII.D. Recommend the approval of the EVW Federation of Teachers endorsed Teacher Evaluation tool -attached

VII.E. Recommendation to approve the Leave request of Liz Otto, Secondary English Instructor

VII.F. Review and approve retirement letter - at the table

VII.G. Recommendation to approve the 2015 OSHA Health & Safety contracts with Resource Training & Solutions -attached

VII.H. Review and approve 2014-15 Capital Outlay Budget -attached

VII.I. Review and approve 2014-15 Deferred Maintenance Budget -attached

VII.J. Review and recommend approval of policy # 4110 Grievance Policy for Personnel -attached

VII.K. Review and recommend approval of policy #5520 Grievance Procedures for Complainants -attached

VIII. Board Member Updates and Reports

VIII.A. Board Member Committee Reports

VIII.A.1. Sunshine Committee

VIII.A.2. IMPACT (Bremer Grant)

VIII.A.3. Other?

VIII.B. Superintendent Report

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Develop Agenda for the May 14, 2014 Regular Board Meeting

XI. Adjournment