June 17, 2019 at 6:00 PM - Board Work Session
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1. Roll Call
Description:
Mary Lange Ellie Holm
Noel Guerard Mark Petron___________ Randy Hackett Russ Gerads __________ John Phelps____________ |
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2. Pledge to Flag
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3. Approval of Agenda by Consensus
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4. Work Session Discussion
Presenter:
John Phelps
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4.a. Bus City Pick-up Points
Presenter:
Gaylene Witucki
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4.b. Technology iPad/Chromebook Implementation and Acceptable Use Policy
Presenter:
David Lemm
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4.c. Finance Report
Presenter:
Dawn Duevel
Description:
2019-20 Adopted Budget
2018-19 Budget Updated Adjustments |
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4.d. Policies
Presenter:
John Phelps
Description:
Spend a little more time for discussion.
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4.d.1. First Reading
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4.d.2. Second Reading
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4.e. Non-Resident Students
Presenter:
John Phelps
Description:
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4.f. AD/CE Position
Presenter:
Ellie Holm
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4.g. Grievance
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4.h. Resolution for Membership MN State High School League
Presenter:
John Phelps
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4.i. Resolution Board Control of Extracurricular Activities - GASB
Presenter:
John Phelps
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5. Upcoming Meeting Schedule
Presenter:
John Phelps
Description:
June 24 6:00am
Regular Board Meeting July 2nd 8:30am Policy Committee Meeting July 15th 6:00pm Tentative Work Session July 22nd 6:00pm Regular Board Meeting |
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6. Close Meeting
Presenter:
John Phelps
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7. Reopen Work Session
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7.a. Chair Moves to Reopen Work Session
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7.b. Opened Work Session at _____________pm
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7.c. Any further discussions
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8. Adjourn Work Session
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8.a. Chair Moves to Adjourn Work Session
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8.b. Work Session Ends at ___________pm
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