August 15, 2017 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
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4. Citizen Comments
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5. REPORTS
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5.a. Board Members Committee Reports
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5.b. Student Council Report
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5.c. Superintendent Report
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6. APPROVE AGENDA
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7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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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. |
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8.a. Personnel
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8.b. Bills
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8.c. Wire Transfers
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8.d. Treasurer's Report
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8.e. Fundraiser
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8.f. Gifts
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8.g. Student Services Handbook
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8.h. Middle School Handbook
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9. INFORMATION
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9.a. MIddle School Update-Presented by Dan Voce and Jona Deavel
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9.b. Spanish Immersion Program Update-Presented by Greg Finck
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9.c. Website Design Process and Analytics-Presented by Eric Simmons
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9.d. First Reading of Policy- #533, and #534
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10. ACTION
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10.a. Director of Teaching and Learning-Presented by Sarah Marxhausen
I move to accept the Hiring of Jessica Town-Gunderson as the new Director of Teaching and Learning. |
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10.b. Board Development Agreement
I move to accept the Board Development Agreement as proposed. |
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11. ADDITIONS TO AGENDA
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12. FUTURE MEETING(s) INFORMATION
Negotiations-August 23-4:30 Food Service Negotiations-August 24-3:30 Secondary Open House-August 30-3:00 Primary Open House-August 31-3:00 |
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13. MOTION TO CLOSED BOARD MEETING FOR NEGOTIATIONS STRATEGY
-Pursuant to Minnesota Statutes Section 13D.05, Subdivision 2(b), I move to close the meeting for negotiations strategies. |
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14. OPEN MEETING
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15. ADJOURN
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