Monday, January 12, 2015

Organization and Regular School Board - 6 p.m. at Dakota Ridge School

A. Call to Order and Pledge of Allegiance
1. Roll Call - Establishment of a Quorum
2. Approval of Agenda
B. Election of School Board Officers (January through December 2015)
1. Chairperson
2. Vice Chairperson
3. Clerk
4. Treasurer
C. School Board Committee and Appointment Assignments
1. 2015 School Board Committee and Appointment Assignments
D. Recognition
1. Recognition by School Board
2. 2015 Science and Mathematics Principal of the Year - John Garcia, Cedar Park Elementary STEM
School (Julie Olson)
3. 2014-15 Minnesota School of Excellence - Woodland Elementary School, Lisa Carlson (Julie Olson)
E. Superintendent's Recognition
1. Superintendent's recognition of students and/or staff.
F. Special Communication Request
1. Special Communication Request
G. Open Forum
1. Open Forum
H. Consent
1. Consent Agenda
2. Minutes of December 8, 2014 Regular School Board Meeting
3. Policy 503, Student Rights and Responsibilities
4. Summary of Claims
5. Electronic Funds Transfer Schedule
6. Schedule of Investments
7. Treasurer's Report for November 2014
8. Gifts
9. Advertising Revenue
10. Manual Signature on Checks Over $100,000
11. Public Education Leadership Community Grants for Diamond Path Elementary School of
International Studies
12. Midwest Dairy Council "Fuel Up to Play 60" Grant for Cedar Park Elementary STEM School
13. Minnesota State High School League (MSHSL) Foundation Form B/C Grants
14. Personnel
15. Student Teacher Agreements
16. Employment Agreement

17. Flexible Learning Year Calendars: 2015-16, 2016-17 and 2017-18

18. IEIC Joint Powers Agreement
I. Reports
1. Reports
2. Strategic Planning Facilities and Equipment Task Force Update - Jeff Solomon, Julie Olson and Mark
Parr
J. Old Business
1. Old Business
2. 2014-15 Final Budget - Jeff Solomon
K. New Business
1. New Business
2. Policy 406, Employee Welfare - Jill Coyle
L. Other Action
1. Other Action Items
2. Native American Parent Advisory Committee Resolution of Concurrence - Mark Parr
M. Board Member and Superintendent Updates
1. School Board and Superintendent Updates
N. Adjournment
1. Motion to adjourn the meeting.