Jan. 17, 2019 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING

06:30 p.m. Thursday, January 17, 2019
District Service Center / Cottage Grove, MN

1.0 Call to Order; Roll Call
2.0 Pledge of Allegiance
3.0 Approval of Agenda
4.0 District Highlights: Newport Elementary School, Beating the Odds Kristine Schaefer, Assistant Superintendent
5.0 Public Comment:
6.0 Consent Items:

6.1 Approval of Retirements, Resignations and Terminations
6.2 Approval of Leaves of Absence
6.3 Approval of New Employees/Change of Status
6.4 Approval of Grants and Awards
6.5 Approval of Electronic Fund Transfers
6.6 Approval of Resolution to Accept Gifts
6.7 Approval of December 13, 2018 School Board Meeting Minutes
6.8 Approval of January 3, 2019 School Board Meeting Minutes
6.9 Approval of Miscellaneous Wage Sheet
6.10 Approval of July Cash Disbursements
6.11 Approval of August Cash Disbursements
6.12 Approval of September Cash Disbursements
6.13 Approval of October Cash Disbursements
6.14 Approval of November Cash Disbursements
6.15 Approval of December Cash Disbursements
6.16 Approval of Extended Field Trips
6.17 Approval of bid for CES & HES Window and Door replacement

7.0 Workshop Items: Agenda item scheduled for the February 7, 2019 meeting

8.0 Information Items:

8.1 Strategic Plan Update Julie Nielsen, Assistant Superintendent
8.1 PPT
8.2 Financial Update Dan Pyan, Director of Finance
8.2 PPT

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Math Resource, Grades 3-5 Kelly Jansen, Director of Teaching and Learning Services
10.2 Approval of Wages and Benefits for Maintenance Employees Kevin Witherspoon, Director of Human Resources

11.0 Reports and Comments:

11.1 Superintendent’s Report
11.2 Student Board Reports:

12.0 Future Meeting Dates:

12.1 February 7, 2019 – School Board Meeting (DSC/6:30 p.m.)
12.2 February 21, 2019 – School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment