February 16, 2012 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Meeting Minutes
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II.B.2. Human Resources
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II.B.3. Donation of $173.07 from Brionne Sillman and $34.62 from Robin Swanson through Wells Fargo to Hidden Valley; $403.86 from William Haugen through Wells Fargo to Sioux Trail; $65 matching gift from Wells Fargo Foundation to Harriet Bishop; and $180 from Kathleen Volner through Wells Fargo to Harriet Bishop Elementary
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II.B.4. Payroll, Expenditures, Receipts & Investments
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II.B.5. Budget Analysis
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II.B.6. Reject bids for the 2012 M.W. Savage Elementary Heating Plant Replacement and HVAC Alterations project
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II.B.7. Schedule Closed Sessions to follow the regularly scheduled board meetings on March 1 and March 22, 2012, for the discussion of negotiation strategies
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III. New Business
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III.A. Receive Preliminary Guidelines & Assumptions for development of the 2012-2013 General Fund Budget (30 minutes) (Rider)
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III.B. Approve the call for re-bid of 2012 M.W. Savage heating plant replacement and HVAC alterations upon receipt of the Commissioner's Letter of Approval for Review and Comment (15 minutes) (Rider)
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III.C. Receive a report on the district's Mission/Vision/Core Value Statement (15 minutes) (Clegg)
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IV. Adjourn to Board Workshop on FY 2013-2014 Operational Budget and Closed Session for discussion of negotiation strategies
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