March 1, 2016 at 4:30 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.a. Call to Order and Pledge of Allegiance
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1.b. Roll Call
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1.c. Citizen Comments
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2. REPORTS
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2.a. Board Members Committee Reports
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2.b. Student Council Report
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2.c. Superintendent Report
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3. APPROVE AGENDA
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4. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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5. 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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5.a. Personnel
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5.b. Open Enrollment
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5.c. Fundraisers
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5.d. Construction-Change of Order
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5.e. Revised 2016-2017 Calendar
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6. INFORMATIONAL ITEMS
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6.a. 1st Reading of Policies-104, 202, 304, 510, 511, 624, 701, 701.1, 701.2
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6.b. One Day Less for students-South Elementary Only
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6.c. Building Project Update
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7. ACTION
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7.a. Oak Land Dissolution-
Recommend the board approve the Oak Land Dissolution Agreement substantially in the form as presented and authorize administration to finalize the agreement and provisions as needed. |
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7.b. Revised Budget
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7.c. Strategic Plan Goals and Action Plan
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7.d. Call for Milk Bid
MOTION DETERMINING THE NECESSITY TO SOLICIT AND SEEK BIDS FOR MILK. BIDS WILL BE ADVERTISED IN ACCORDANCE TO PUBLIC BID LAWS IN THE STATE OF MINNESOTA |
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7.e. Call for bids for the Communications VoIP Phone Project
MOTION DETERMINING THE NECESSITY TO SOLICIT AND SEEK BIDS FOR COMMUNICATIONS VoIP PHONE PROJECT. BIDS WILL BE ADVERTISED IN ACCORDANCE TO PUBLIC BID LAWS IN THE STATE OF MINNESOTA |
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8. FUTURE MEETING(s) INFORMATION
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9. ADDITIONS TO AGENDA
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10. MOVE TO A CLOSED MEETING-Pursuant to Minnesota Statues section 13D.05, subdivision(b), a motion to close the meeting for real estate discussion and negotiation strategies.
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10.a. ALC Real Estate
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10.b. Secretary Contract
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11. MOVE TO AN OPEN MEETING
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11.a. Action-ALC Real Estate
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11.b. Secretary Contract
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12. ADJOURN
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