ISD 194 School Board to meet Jan. 24

Following is the agenda for the 7 p.m. Tuesday, Jan. 24, 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
d. Spotlight on Education/Good News
e. Public Comment
f. Board Communications
g. Agenda Additions
2. 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. Wire Transfers/Investments
f. Alt Facilities Change Orders
g. Other Business Matters
h. Acceptance of Gift Donations
i. Field Trips
j. Early Graduation
3. Consent Agenda Discussion Items
4. Reports
a. CLEC Update
b. Online Learning Update
c. Key Work of School Boards
5. Recommended Actions
a. 2011-13 Collective Bargaining Agreement with Education MN Lakeville (Pending EML ratification on Jan. 24)
b. 2012-13 LN & LS High School Program of Studies
c. 2012-13 Elementary & Secondary Calendars
d. 2011-12 Budget Revisions
e. 2012-13 Inter-District Open Enrollment Guidelines
6. Additions to Agenda
7. Information
a. Superintendent’s Report
b. Board Member Reports
8. CLOSED SESSION – In accordance with MN Statute 13D.05(3) for purposes of discussing the Annual Superintendent Formative Evaluation
9. Adjournment

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