Board of Education of Independent School District #413, Marshall Public Schools – Jun 19, 2017 Minutes
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June 30, 2017
Monday, June 19, 2017
The Board of Education of Independent School District #413, Marshall Public Schools met for their regular meeting in the District Administration Office on Monday, June 19, 2017. Chairman Chapman called the meeting to order and the roll call showed all board members present.
Presentation: Director of Business Services, Bruce Lamprecht shared the annual budget report with the school board.
Board action was taken on approving:
•Approval of Consent Agenda
•Approval of Board Minutes
•Approval of MREA Membership for 2017-2018
•Approval of Hoffman and Brobst Fiscal Year 2017 Audit Services
•Third Reading of Policies 414, 415 and 533
•Superintendent Incentive Compensation 2016-2017
•Approval of United Community Partnership Agreement
•Grants and/or Donations
•Personnel
Approval of Q-Comp Annual Report 2016-2017
Approval of FY’18 Budget
Approval of 17-18 Literacy Plan
Discussion: was held regarding the first reading of policies 416-419.
This is a summary of the meeting. Complete minutes are on file at the District Administration Office, available at http://esb.swmn.org.