Red Lake School Board Regular Meeting - Wednesday, Nov. 19, 2014

Opening Ceremony - Don Kingbird

Call to Order

1. Approval of agenda.

2. Approval of Bills

3. Public comment and delegations.

4. Superintendent Announcements

a. Next board meeting - Monday, December 15, 2014 at Red Lake Elementary School

b. Special board meeting - Monday, January 5, 2014 at District Office to swear in board members and re-organize the Board

c. Policy Committee Meeting - Tuesday, Dec. 2, 2014, 12 noon at the District Office.

5. Administrative Reports

6. Business Manager

7. Consent Agenda

8. Action Items

A. Selection of construction manager for middle/high school kitchen cafeteria building project.

B. Resolution 2014-20 Encumbering matching funds for 2014 Capital Loan.

C. Approve out of state travel for Board Member.

9. Closed session if needed

10. Miscellaneous

11. Adjournment