January 3, 2017 at 5:00 PM - REGULAR SCHOOL BOARD MEETING
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I. Call to Order - Chair Lewis
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II. Conduct Pledge of Allegiance - Chair Lewis
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III. Visitors opportunity to be heard - Chair Lewis
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IV. Oath of Office Administered to new Board Member Dee Dee Currier (Burnsville) - Linda Berg
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V. Election of Treasurer - Chair Lewis
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VI. Additions to the agenda - Chair Lewis
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VII. Good News Report - Directors
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VIII. Consent Items - Chair Lewis
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VIII.A. Personnel Considerations
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IX. Donations - Jill Lewis
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X. Business Manager’s Report - Nicolle Roush
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X.A. Review and Approve Payment of Bills
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X.B. Review and Approve Wire Transfers
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X.C. Review and Approve Investment Report
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XI. Reports
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XI.A. Review and Approve Temporary Employee Report - John Christiansen
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XI.B. Accounts Receivable Aging Report - Nicolle Roush
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XI.C. Technology Upgrades for Secondary - Eric VanBrocklin
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XI.D. AESA Conference Report - John Christiansen and Jill Lewis
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XII. New Business
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XII.A. Resolution for Paraprofessional Week - January 23-27, 2017 - John Christiansen
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XII.B. Resolution for Retiring Board Member Ron Hill - John Christiansen
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XII.C. Board Member Schedules for February and March Board Meetings - John Christiansen
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XIII. Adjournment
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