Board of Education Meeting
Monday, August 8, 2016 – 6:00 pm
High School Library
1. Call to Order
2. Roll Call of Attendance
3. Approval of Agenda (revise as necessary)
4. Consent Agenda
A. Consideration/Approval of Previous Minutes
B. Consideration/Approval of Bills
C. Consideration/Approval of Imprest Fund Account
D. Consideration/Approval of Activity Fund Report
E. Consideration/Approval of Financial Reports
F. Consideration/Approval of 2016-17 Contract for ECFE Coordinator/Early Childhood Teacher
G. Consideration/Approval of 2016-17 Contract for ECFE Parent Educator
H. Consideration/Approval of Contract for Non-Certified Employee
I. Consideration/Approval of Requests for Open Enrollment
5. Open Forum
6. Hearing of Reports
A. Community Education – Jess Mitchell
B. Elementary Principal – Mike Pagel
C. High School Principal – Gregg Slaathaug
D. Superintendent – Luther Onken
E. Board of Education Reports
F. Recognition of District Groups/Supporters
7.Old Business
A. Hear Second Reading of Mandatory MSBA Policies
8. New Business
A. Consideration/Approval of Students Participating in Cross Country at MCC
9. Other Action deemed necessary by the Board at this time.
10. Adjourn
