May 15, 2018 at 6:00 PM - Work Session
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1. PROCEDURAL ITEMS
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2. Art Presentation
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3. Call to Order and Pledge of Allegiance
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4. Roll Call
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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. Gifts
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8.c. Bills
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8.d. Wire Transfers
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8.e. Treasurer's Report
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8.f. Cell Phone Reimbursement
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8.g. Event Workers
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9. ACTION
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9.a. Director of HR
I move to accept Jason Senne as the Director of Human Resources. |
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9.b. Superintendent
I move to accept Ben Barton as Superintendent. |
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9.c. Oak Land Purchase Agreement
I move to accept the Purchase Agreement for the Oak Land property. |
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9.d. East Central Minnesota Cable Cooperative Joint and Cooperative Agreement
I move to accept the ECMECC Joint and Cooperative Agreement as presented. |
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10. WORKSHOP
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10.a. 2018-19 Budget
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10.b. Rum River Cooperative
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10.c. Long Term Facility Maintenance, 10 Year Plan for MDE
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10.d. Transportation Contract
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10.e. Health Insurance Plan Year Update
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11. FUTURE MEETINGS
Executive Committee- May 30, 4:15 P.M. Superintendent Retirement Celebration- May 31, 3:30 P.M. Finance Meeting- June 5, 2018, 4:30 P.M. Regular Board Meeting- June 5, 2018, 6:00 P.M. |
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12. ADJOURN
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