January 25, 2016

Agenda

Time: 7:30 p.m.

Place: Brooten - BBE Elementary School

Date: January 25, 2016

• 1. Call Meeting to Order

  2. Approval of Agenda

  3. Public Input

  4. Organization of the Board

  5. Approval of Consent Agenda

     1. Minutes

     2. Financial Issues

        1. Bills

        2. Wire Transfers

        3. Student Activity Accounts

C. Personnel Items

1. Bents, Kristine - Resignation (Coaching)

2. Olson, Rick - Termination

3. Orton, Connie - Resignation

• 1. Communications

     1. Mr. Bullard

     2. Mr. Gossen

     3. Student Representative

  2. Old Business

• • 1. District Goals Review

    2. MSBA Leadership Conference

• 3. New Business

• • 1. MSHSL Designee

    2. School Bus Purchasing Options

    3. 1:1 Device Mid-year Review

    4. Upcoming Meeting Schedule

       1. Meet and Confer - Wednesday, February 10?

    5. Close Meeting - Superintendent Evaluation

    6. Open Meeting

• 4. Adjournment