March 6, 2018 at 6:00 PM - Regular School Board Meeting
Minutes |
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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. Fall Commendations
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6. REPORTS
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6.a. Board Members Committee Reports
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6.b. Student Council Report
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6.c. Superintendent Report
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7. APPROVE AGENDA
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8. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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9. 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. |
9.a. Personnel
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9.b. Gifts
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9.c. Fundraisers
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9.d. Community Education Agreement
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9.e. American Indian Parent Advisory Committee Continuance
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10. INFORMATION
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10.a. First Reading of Policies- # 801, 802, 805, 806, 807, 808, 901, 902, 903, 904, 905, 907, 908.
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10.b. Strategic Plan Update - Goal 4
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10.c. High School Registration
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10.d. Primary School Principal Search
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11. ACTION
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11.a. Revised Budget 2017-2018
I move to approve the Revised Budget for 2017-2018. |
11.b. Long Term Facility Maintenance
I move to approve the 2018 summer projects list and direct Administration to continue to plan for an 8 year bond cycle to address the long term facility needs starting with the 2019 summer projects. This process will not increase local taxpayers levies. |
11.c. Capital Budget
I move to approve the Capital plan for 2018-2019. |
11.d. Building Improved Assigned 2018-2019
I move to approve the Building Improved plan for the 2018-2019 school year. |
11.e. Parameters
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11.e. Class Size Guidelines
I move to approve the 2018-2019 class size guidelines as presented. |
11.e. Enrollment
I move to approve the 2018-2019 estimated enrollment as calculated by the School Finance.spreadsheet with the exception of K in which we are estimating 230 students totaling 3,246 K-12 students. |
11.f. Superintendent Search
I move to authorize the Director of Human Resource to move forward with the Superintendent search. |
11.g. 2018-19 and 2019-2020 School Calendars
I move to approve the 2018-19 calendar and the 2019-20 calendar. |
11.h. Police School Liaison Contracts
I move to accept the school liaison tentative contract as presented. |
11.i. RRSEC
I move to support the approval of Rum River Special Education Cooperative to become fiscally independent. |
12. ADDITIONS TO AGENDA
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13. FUTURE MEETINGS
Executive Committee- March 13, 4:00 P.M. Policy Meeting- March 20th, 5:00 P.M. Board Work Session- March 20th, 6:00 P.M. |
14. ADJOURN
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