May 28, 2013 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.b. Call to Order and Pledge of Allegiance
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1.c. Roll Call
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1.d. Citizen Comments
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5. STUDENT COMMENDATIONS - State Speech Qualifiers and Track & Field
(Presenter: Chair Ulm)
Description:
Kenny Cowles, Matt Kreft, Brian Kunz, Alicia Aho, Gino Fraboni, Jadyn Bonasera, Taylor Laabs and Katie Bialka
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6. REPORTS
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6.g. Committee Reports
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6.h. Student Council Report
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6.i. Superintendent Report
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10. APPROVE AGENDA
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11. DISCUSS AND APPROVE PREVIOUS MEETING MINUTES
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16. DISCUSSION ITEMS
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16.q. Financial Calendar for 2013-14 (Presenter: Michelle Czech)
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19. CONSENT AGENDA
Description:
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.
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19.t. Gifts
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19.v. Field Trip
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19.x. Personnel
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19.z. Non Resident Agreements
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19.ab. Bills
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19.ad. Wire Transfers
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19.af. Cash Flow Report
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34. ACTION ITEMS
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35. High School Principal Contract
Motion to approve the Principal's contract as presented. |
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37. Elevator Project (Presenter: Michelle Czech)
We are asking the Board to approve necessary repairs to the District Office Elevator. Motion to approve the call for bids for the elevator project. |
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40. Call for Milk bids (Presenter: Michelle Czech)
Motion to approve the call for milk bids as presented. |
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42. School Handbooks (Presenter: Principals)
Motion to approve school handbook(s) as presented. |
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45. Superintendent Contract (Presenter: Chair Ulm)
Motion to approve the Superintendent's contract as presented. |
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47. Policy Second Reading - #498 Substitute (Casual and Long-Term) Homebound Teachers, and Classified Staff Employment.
Motion to approve policy #498 Substitute Pay as it is presented. |
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49. Joint Powers Agreement for Rum River Special Education Cooperative (Presenter: Superintendent)
Motion to approve the Joint Powers Agreement for Rum River Special Education Cooperative as presented. |
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51. SET COMMITTEE MEETING DATES
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53. COMMITTEE MEETINGS - DATES TO BE SET
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54. ADDITIONS TO THE AGENDA
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55. ADJOURN for Board of Education Workshop
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