July 15, 2014 at 7:00 PM - Regular School Board Meeting

1. PROCEDURAL ITEMS

2. Call to Order and Pledge of Allegiance

3. Roll Call

4. Citizen Comments

5. REPORTS 

5.a. Board Members Committee Reports

5.b. Superintendent Report

6. APPROVE AGENDA

7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES 

8. CONSENT AGENDA
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.

8.a. Personnel

8.b. Bills

8.c. Wire Transfers 

8.d. Treasurer's Report

8.e. Student Open Enrollments for Board Approval and Open Enrollments that are for information for board members and do not need board approval.

8.f. Gifts

8.g. Fundraisers

9. FIRST READINGS - District Post-Issuance Debt Compliance Policy, Student Transportation, and Policies Incorporated by Reference

10. SECOND READING - Health & Safety

11. DISCUSSION ITEMS

11.a. Transportation Plan Report (Tim Wilhelm, Sarah Houle)

12. ACTION

12.a. North Elementary 2014-15 Student Handbook (Kim Myers)
          Motion to approve the 2014-2015 North Elementary Student Handbook as presented.

12.b. PHS 2014-15 Student Handbook (Assistant Principal Emorie Colby)
            Motion to approve the 2014-2015 High School Student Handbook as presented.

12.c. South Elementary 2014-15 Student Handbook (Chris Hazelton)
             Motion to approve the South Elementary 2014-2015 Student Handbook as presented.

12.d. Mille Lacs County Family Services Collaborative Contract (Superintendent Espe)
            Motion to approve the 2014-2015 Mille Lacs County Family Services Collaborative Contract. 

12.e. 2014-16 Health & Safety Budget Plan (Director of Business Services, Michelle Czech)
             Motion to approve the 2014-2016 Health & Safety Budget Plan.

12.f. MSBA Membership (Superintendent Espe)
             Motion to approve the 2014-2015 MSBA Membership as presented.

12.g. Hall of Fame
             Motion to approve the Hall of Fame as presented.

13. Future Board Committee Meetings:

13.a. Classified Negotiations:
           Secretaries, July 17, 11:00 am, meet in the Superintendent Office at 10:30 am.
           Additional meeting if needed July 30, 2:00 pm, meet in the Superintendent Office at 1:30 pm.
           
            Paras, July 17, 1:00 pm, meet in the Superintendent Office at 12:30 pm.
           Additional meeting if needed July 23, 2:00 pm, meet in the Superintendent Office at 1:30 pm.

            Custodians, July 17, 3:00 pm, meet in the Superintendent Office at 2:30 pm.

13.b. Finance Board  Committee Meeting

14. ADDITIONS TO AGENDA

15. ADJOURN  - to a closed meeting to discuss negotiation strategies. 

              Pursuant to Minnesota Statutes section 13D.05, subdivision 2(b), I move to close the meeting for negotiation strategies.