December 16, 2014 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call (Board Member Craig Johnson will be in attendance from his room in Mercy Hospital, Coon Rapids through interactive technology)
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4. Citizen Comments
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5. Commendations - Students and Coaches
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6. Truth in Taxation Hearing
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7. REPORTS
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7.a. Board Members Committee Reports
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7.b. Student Council Report
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7.c. Superintendent Report
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8. APPROVE AGENDA
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9. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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10. 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. |
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10.a. Personnel
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10.b. Bills
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10.c. Wire Transfers
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10.d. Treasurer's Report
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10.e. Student Open Enrollments
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10.f. Enrollment Count
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10.g. Gifts
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10.h. Fundraisers
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10.i. Field Trips
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11. ACTION
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11.a. Set Tax Levy 2015-16
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11.b. Policies - 2nd Readings
(#404, #414, #510, #514, #516, #521, #610, #909) |
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12. FIRST READINGS (Non Action item)
(#213, 299, 599, 601, 603, 615, 619, and 710) |
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13. DISCUSSION ITEMS
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13.a. Facilities Update
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13.b. School Board Goals 2014-15
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13.c. World's Best Workforce
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14. FUTURE BOARD COMMITTEE MEETINGS:
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14.a. January 6, 5:00 p.m. Finance Meeting - Superintendent's Office
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14.b. January 6, 6:30 p.m. Organization Board Meeting - Board Room
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14.c. January 6, 7:00 p.m. Regular School Board Meeting - Board Room
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14.d. January 20, 5:30 p.m. Policy Meeting
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15. MEETINGS TO BE SET:
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15.a. Teaching and Learning
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16. ADDITIONS TO AGENDA
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17. ADJOURN
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