April 20, 2015

Agenda

Time: 7:30 p.m.

Place: Elrosa CCD

Date: April 20, 2015

• 1. Call Meeting to Order

  2. Approval of Agenda

  3. Public Input

  4. Approval of Consent Agenda (Agenda, Comments)

     1. Minutes

     2. Financial Issues

        1. Bills

        2. Wire Transfers

        3. Student Activity Accounts

        4. Donations

           1. Bar J Ranch, LLC

           2. Central MN Credit Union - MCA Incentive

           3. Walmart - Robotics

     3. Personnel Items

• • • 1. Anderson, Robert - resignation

      2. Bents, Kristine - resignation (coaching)

      3. Keller, Shauna - leave of absence

      4. Olson, Rick - leave of absence

      5. Wiechman, Shayla - leave of absence

      6. Hagen, Greg - hire (coaching)

      7. Tensen, Greg - hire (bus driver)

• 5. Communications

• • 1. Mr. Bullard

    2. Mr. Gossen

    3. Student Representative

• 6. Old Business

• • 1. District Goals / Issues / Priorities

• 7. New Business

• • 1. William Henry Borgerding Scholarship

    2. Policy First Readings

       1. 410 - Family and Medical Leave

       2. 413 - Harassment and Violence

       3. 506 - Student Discipline

       4. 514 - Bullying Prohibition

       5. 522 - Student Sex Discrimination

       6. 524 - Internet Acceptable Use and Safety

• 8. Unrequested Leave of Absence

  9. Commencement - Class of 2015

  10. Management Assistance Contract - 2015-2016

  11. Health and Safety Management Assistance Services - 2015-2016

  12. Schedule Work Session

  13. Adjourn