February 1, 2016 at 7:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge - Chairman Broden
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2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. ADDITIONS TO THE AGENDA
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4. CONSENT AGENDA
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4.A. Minutes - Chairman Broden
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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6.A. Student Council Update
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6.B. Student Council Valentine's Sales Fundraiser Request
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6.C. Student Council - Wounded Warrior Project - raising money for a donation to this organization which provides services for wounded American Veterans.
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6.D. Athletes of the Week
January 20 Kennedy Soderstrom (7th grade, Girls Basketball) Faith Broten (Fr., Girls Basketball) Hanna Powell (7th grade, Girls Basketball) Gary Lindbery (7th grade, Boys Basketball) Jake Ubert (So., Wrestling) January 27 Cassidy Draeger (So., Girls Basketball) Valerie St. Clair (Sr., Girls Basketball) |
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6.E. Elementary School December Student of the Month
Brennen Melander, Jacob Pearce, Jasmine Erickson, Brett Schwegel, Kali Nepean, Carson Erickson, Brayden Branchaud, Wyatt Gerbracht, Collin Higginbotham, Mariah Fox, Ethan Rud, Hope Knopf Gabrielle Jesness, Shayla Hvezda, Preston Hanson, Louis Pietrusezewski, Joshua Hagen, Abigail Hagen, Austin Coyle, Kayla Johnshoy, Ali Netland, Brooke Haman, Sophia Singh, Sloan Merschman, Jessa Olson, Lexi Thompson and Dawson Berg |
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7. PUBLIC PARTICIPATION
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8. COMMITTEE REPORTS
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8.A. Transportation
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8.B. Policy
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8.C. Facilities
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8.D. Negotiations
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8.E. Athletics
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8.F. Security
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8.G. Wellness
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8.H. Curriculum Review
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8.I. Other
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9. REPORTS AND PRESENTATIONS
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10. SCHOOL BOARD ACTION
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10.A. Master Equipment Lease Agreement - Copy will be at meeting
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10.A.1) Equipment Schedule, including Schedule S-1 (Rent Payment Schedule) (Exhibit A)
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10.A.2) Incumbency and Authorization Certificate (Exhibit B-1)
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10.A.3) Resolution Authorizing Master Equipment Lease-Purchase Agreement - Read (Exhibit B-2)
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10.A.4) District's Legal Counsel Opinion (Exhibit C)
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10.A.5) Bank Qualification Designation (Exhibit D)
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10.A.6) Acceptance Certificate (Exhibit E)
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10.A.7) ACH Direct Payment Authorization (Exhibit F)
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10.B. Staffing
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10.B.1) Resignation - Erick Thoresen, Custodian
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10.B.2) Resignation - Kristi Rusten, Elementary Teacher
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10.B.3) Maternity Leave - Sarah Schwegel
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10.B.4) Disability Leave Request - Brandon Schwegel
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10.B.5) Hire - Casey Dahl, Elementary Special Education Paraprofessional
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11. NEXT MEETING'S AGENDA ITEMS - Chairman Broden
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12. MEETING SCHEDULE- Chairman Broden
The regular school board meeting will be held on Tuesday, February 16, 2016, at 7:30 p.m. in High School Room 101. |
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13. ADJOURNMENT
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