July 27, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to Order:
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2. Acknowledgment of Visitors and Special Presentations:
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2.1. Ed Waltman, SCSC Superintendent Search Consultant:
Presenter:
Ed Waltman
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3. Other Items as Brought Before the Board & Consideration of Agenda:
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4. Consensus Items:
Presenter:
Chair Ludvik
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4.1. Previous Board Meeting Minutes:
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4.2. Approve Monthly Expenditures:
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4.3. Personnel:
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4.4. Student Enrollments:
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4.5. Donations:
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4.6. Memberships:
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5. Discussion Items:
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5.1. Superintendent Update:
Presenter:
Dr. Smith
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5.2. Board Member Reports:
Presenter:
Board Members
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6. Action Items:
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6.1. Approve General Election Resolution Setting Date & Times of Election:
Presenter:
Dr. Smith
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6.2. Establish 2015-16 MNTAAB Borrowing Amount:
Presenter:
Dr. Smith
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6.3. Approve Student Handbooks for 2015-2016:
Presenter:
Dr. Smith
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6.4. Update on Enhanced Learning Initiative (1 to 1) & Recommended Fees for 15-16:
Presenter:
Dr. Smith
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6.5. Close Board Meeting for BPEA & BPESP Negotiations Strategy Session:
Presenter:
Chair Ludvik
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7. Upcoming Meetings:
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8. Adjourn:
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