September 25, 2017 at 6:00 PM - School Board Special Business Meeting & Learning Session
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1. CALL TO ORDER SPECIAL BOARD BUSINESS MEETING AND ROLL CALL - CHAIR SWANSON
Description:
This meeting will be video recorded and posted on the district's website.
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2. PLEDGE OF ALLEGIANCE
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3. CONSIDERATION OF AGENDA AS PRESENTED
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4. NEW BUSINESS ACTION ITEMS
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4.1. Approval of 2017 Payable 2018 Preliminary Levy
Presenter:
Director of Finance & Operations Suzanne Johnson
Description:
Director of Finance & Operations Suzanne Johnson will present the Preliminary Levy 2017 Payable 2018 for Board review and approval.
Recommended Action Certify the maximum preliminary Levy 2017 Payable 2018 as presented.
Attachments:
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5. ADJOURNMENT OF SCHOOL BOARD SPECIAL BUSINESS MEETING
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6. CALL TO ORDER SCHOOL BOARD LEARNING SESSION AND ROLL CALL - CHAIR SWANSON
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7. CONSIDERATION OF AGENDA AS PRESENTED AND ADDITIONS
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7.1. Activity Bus Discussion
Presenter:
Activities Director John Janke and Director of Finance & Operations Suzanne Johnson
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7.2. Academy Tranisition (Registration, Scheduling, etc.)
Presenter:
Executive Principal Jeff Pawlicki and Director of Teaching & Learning Nancy Thul
Attachments:
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7.3. Budget Discussion
Presenter:
Director of Finance & Operations Suzanne Johnson
Attachments:
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7.4. Updates to Policy 412 Expense Reimbursement Discussion
Presenter:
Policy Committee Chair Tony Pass and Director of Finance & Operations Suzanne Johnson
Attachments:
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8. OTHER
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9. RECOGNITION OF VISITORS TO BOARD MEETING
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10. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
September 27, 2017 Bond Oversight Committee Meeting 5:00PM
October 9, 2017 School Board Personnel Committee Meeting 4:30PM October 9, 2017 School Board Business Meeting 6:00PM October 11, 2017 Bond Oversight Committee Meeting 5:00PM October 23, 2017 School Board Finance Committee Meeting 5:00PM *October 23, 2017 2018-19 Attendance Areas Public Listening & Input Session Shakopee West Jr. High Auditorium 6:30-8:00PM October 25, 2017 Bond Oversight Committee Meeting 5:00PM November 13, 2017 School Board Personnel Committee Meeting 4:30PM November 13, 2017 School Board Business Meeting 6:00PM November 15, 2017 Bond Oversight Committee Meeting 5:00PM November 27, 2017 School Board Finance Committee Meeting 5:00PM November 27, 2017 School Board Learning Session 6:00PM November 29, 2017 Bond Oversight Committee Meeting 5:00PM December 11, 2017 School Board Finance Committee Meeting 5:00PM December 11, 2017 Truth in Taxation Hearing & 6:00PM School Board Business Meeting December 13, 2017 Bond Oversight Committee Meeting 5:00PM *A quorum of the board may be in attendance. This is not an official board meeting. |
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11. ADJOURNMENT OF SCHOOL BOARD LEARNING SESSION
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