TRITON ISD NO. 2125 school board STUDY SESSION
TRITON PUBLIC SCHOOL INDEPENDENT SCHOOL
DISTRICT #2125
REGULAR SCHOOL
BOARD MEETING
MONDAY, FEBRUARY 8,
2016 – 6:00 P.M.
TRITON MIDDLE SCHOOL MEDIA CENTER – DODGE CENTER, MN
- TENTATIVE AGENDA -
1. Call to Order
2. Pledge of Allegiance
3. Recognition of Visitors/Open Forum
4. Approve Agenda
5. Approve Consent Agenda
5.1 Approval of January 11, 2016 Regular Meeting Minutes and January 27, 2016 Study Session Minutes as Presented
5.2 Approval of Claims and Bills
5.3 Approval of Financial Report
5.4 Approval of Open Enrollment/Nonresident Agreements as Presented
5.5 Personnel Items:
• Approve 2015-2017 Building Administrators’ Agreement
• Approve Maternity Leave for Laura Rud Effective May 2, 2016 through June 10, 2016
• Approve Contract for Kim Jensch as Elementary Teacher for 2015-2016
• Approve Request to Decrease Hours for Wendy Kenworthy as Duplication Specialist
6. Unfinished Business
6.1 Discuss/Approve Soccer Cooperative
7. New Business
7.1 Discuss/Approve 2015-16 Revised Budget
7.2 Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
7.3 Authorize Students to Attend Whitewater for the 2016-2017 School Year
7.4 Discuss/Approve Students to Attend an Overnight Trip for Business Professionals of America State Conference to Minneapolis March 10-12
7.5 Discuss/Approve Students to Attend an Overnight Trip for Band and Choir to Chicago April 29 –
7.6 Designate MSHSL School Representative and School Board Representative
7.7 Enrollment Update
7.8 Principals’ Report
7.9 Superintendent’s Report
7.10 Student Council Report
7.11 Other
8. Adjournment
9. Upcoming Meetings:
School Board Meeting March 21, 2016 at 6:00 P.M. in the Middle School Media Center