ISD 194 School Board agenda for Jan. 10
Following is the agenda for the 7 p.m. Tuesday, Jan. 10, regular meeting of the ISD 194 School Board in the District Office Board Room, 8670 210th St. W., Lakeville.
1. Preliminary Actions
a. Call to Order
b. Pledge of Allegiance
c. Roll Call and Board Introductions
2. Recommended Action
a. Election of School Board Officers for 2012
3. Continued Preliminary Actions
a. Spotlight on Education/Good News
b. Public Comment
c. Board Communications
d. Agenda Additions
4. Consider Approval of Consent Agenda
a. Board Minutes
b. Employment Recommendations, Leave Requests and Resignations
c. Other Personnel Matters
d. Payment of Bills & Claims
e. Other Business Matters
f. Acceptance of Gift Donations
g. Field Trips
5. Consent Agenda Discussion Items
6. Reports
a. 2012-13 Proposed Calendar
b. 2012-13 Lakeville North and Lakeville South High School Program of Studies Report
7. Continued Recommended Actions
a. Set Salary for Board Members for 2012
b. Establish Time and Date for Regular Board of Education Meetings for 2012
c. Consider Board Committee Assignments and Representatives to Agencies/Organizations
d. Designate the Official School District Publication for 2012
e. Consider Designation of District Legal Counsel
f. Consider Organizational Matters Related to Business Office Functions: 1 – Approve Designation of Official Depositories for School District Funds and Investments; 2 – Approval of Collateral Currently Pledged by Present Depositories; 3 – Authorize Business Manager to Use Facsimile Signatures for Checks and Use of Last Year’s Plate; 4 – Authorize Superintendent or Business Manager to Make Short-Term Investments and to Perform the Duties of Clerk and Treasurer; 5 – Authorize Superintendent and Business Manager to Lease, Purchase, and Contract for Goods and Services within General Budget Categories; 6 – Authorize Superintendent or Business Manager to Utilize Wire Transfers of Investments and Payments
g. Additional Staffing for 2011-12
8. Additions to Agenda
9. Information
a. Superintendent’s Report
b. Board Member Reports
10. Closed Session – Discussion Regarding Contract Negotiations Per MN Stat. 13D.03
11. Adjournment
