June 11, 2015 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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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. Minutes
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II.B.2. Human Resources
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II.B.3. Donations
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II.B.4. Fiscal Year Designations, Appointments and Memberships
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II.B.4.a. Designation of Official Newspaper
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II.B.4.b. Appointment of Auditor
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II.B.4.c. Appointment of Agent of Record-Property Liability Insurance
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II.B.4.d. Appointment of Agent of Record - Employee Benefits
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II.B.4.e. Appointment of Agent of Record - Workers' Compensation
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II.B.4.f. Membership in Minnesota School Boards Association
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II.B.4.g. Membership in Minnesota State High School League
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II.B.4.h. Membership in Association of Metropolitan School Districts
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II.B.5. Appoint Board Member Representative to 917
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II.B.6. Approve Contract for Property, Casualty and Liability Insurance for 2015-2016
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III. New Business
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III.A. Report on FY16 Adopted Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Approve Intermediate District 917 Health and Safety Resolution
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve Annual Application for Health and Safety Program
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Award Paper Bid
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Report on Parent/Student Handbook
Speaker(s):
Cindy Amoroso, Assistant Superintendent
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III.F. Adopt a Resolution Terminating Classified Staff Effective at the Close of the 2014-2015 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.G. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long Term Substitute Teachers Effective at the Close of the 2014-2015 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.H. Approve on a First Reading Basis, Board Policies 208, 305, 101, 101.1, 102, 103 and 403
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
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III.I. Report on Technology Plan
Speaker(s):
Doug Johnson, Director of Technology
Attachments:
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IV. Reports
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IV.A. Superintendent
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IV.B. Board Reports
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V. Adjourn to Closed Session as Permitted by Minnesota Statutes13D.05 Subd. 3 for the Superintendent’s Evaluation
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