Public Meeting Minutes: March 20, 2017 at 12:00 PM - Regular Meeting

March 20, 2017 at 12:00 PM - Regular Meeting Minutes

March 20, 2017 at 12:00 PM - Regular Meeting
I. Board Meeting
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Notice of Open Meeting Posted
I.D.1. President insures all can hear proceedings
I.E. Mission Statement
I.F. Opportunity for Public to be Heard
I.G. Board Special Functions
I.G.1. Approval of Total Package Increase of 3.17% for Administrators 2017-2018
I.H. Recognitions
I.H.1. Correspondence
I.I. Presentations
I.J. Items to be removed from the Consent Agenda
I.K. Consent Agenda
I.K.1. Approval of Minutes
Attachments:
I.K.2. Certified Personnel
I.K.3. Classified Personnel
I.K.4. Professional Travel
Attachments:
I.L. Acceptance of Gifts/Donations
Attachments:
I.M. Business Operations and Human Relations
I.M.1. Financial Reports M2, M3, M4a
Attachments:
I.M.2. Financial Report M4b
Attachments:
I.M.3. Financial Report M5
Attachments:
I.M.4. Administrative Functions
I.M.4.1. TERIP Applications
Attachments:
I.M.4.2. Surplus Property Requests
Attachments:
I.M.4.3. Approval of Total Package Increase for Classified Staff for 2017-2018
Attachments:
I.M.5. Updates
I.N. Buildings & Sites/Technology
I.N.1. Administrative Functions
I.N.1.1. Approval of Contract for the North Gym Roof at the New CMS Building
I.N.2. Updates
I.O. Curriculum and Instruction
I.O.1. Administrative Functions
I.O.1.1. Minneapolis Trip/Percussion Ensemble
Attachments:
I.O.2. Updates
I.P. Student Services
I.P.1. Administrative Functions
I.P.1.1. Special Education 2017-2018 Service Agreement with ESU7
Attachments:
I.P.1.2. Tuition rates for the District and Special Education, 2017-2018
I.P.2. Updates
I.Q. Superintendent's Report
I.R. Board Sharing
II. Executive Session
III. Adjourn
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