June 13, 2016 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of May 23, 2016 Minutes
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5.2. REVISED - Approval of Routine Personnel Items
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5.3. ADDED - Approval of Disbursements
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5.4. Approval of Gift Acknowledgements
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5.5. Approval of Out of State Travel - HOSA
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5.6. Approval of Revised Cabinet+3 Locations
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6. Information Items and Reports
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6.1. SFHS Chemical Health Update
Presenter:
Ms. Kaldahl
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6.2. Q-Comp Review Report
Presenter:
Ms. Erickson
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6.3. Long-Term Facility and Maintenance Revenue Bonding Report
Presenter:
Mr. Rantapaa
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6.4. Northeast Metro 916 School Board Report
Presenter:
Ms. Erkel
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6.5. School Board Member Roles on Site Management Committee
Presenter:
Mr. Ferguson
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6.6. School Board Email Procedure
Presenter:
Mr. Ferguson
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6.7. 2016-17 Strategic Plan Result Statement Recommendations
Presenter:
Mr. Ferguson
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6.8. Superintendent Communications and Report
Presenter:
Mr. Ferguson
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6.9. Alpine Achievement System Report
Presenter:
Ms. Rens
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6.10. Adult Community Education Coordinator Position
Presenter:
Ms. Wallace
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7. Action Items
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7.1. Approval of Policy 306 - Textbooks and Instructional Materials
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7.2. Approval of Policy 413 - Student Promotion, Retention and Program Designs
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7.3. Approval of Policy 504 - Employee-Student Relationships
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7.4. Approval of Policy 559 - Expense Reimbursement
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7.5. Approval of Policy 607 - Transportation of Public School Students
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7.6. Approval of Policy 705 - Advertising
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7.7. Approval of Office Professionals Work Agreement
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7.8. Approval of Bus Drivers Work Agreement
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7.9. Approval of Unaffiliated Document Changes
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7.10. Approval of Updated Long-Term Facilities and Maintenance Review (LTFMR) 10-Year Plan
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7.11. Approval of General Obligation Facility and Maintenance Bonds
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7.12. Approval of Northeast Metro Intermediate School District 916 Long-Term Facilities and Maintenance Plan
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7.13. Approval of Alpine Achievement Systems
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7.14. Approval of 2016 Local Literacy Plan
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7.15. Approval of Superintendent's Assistant
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7.16. Approval of HR and Business Services Position
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7.17. Approval of SPIP Memorandum of Understanding
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8. School Board Member Reports
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9. Closed Session - Superintendent Year End Evaluation Summary
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