March 26, 2012 at 5:00 PM - Regular Board of Education Meeting
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1. Meeting Called to Order
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2. Approval of Agenda
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2.1. Additions
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2.1.1. Discussion on Open School Board Position (6.7)
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2.2. Deletions
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2.2.1. (6.1.6) Nichole Hendrikson, Long Term Math Sub
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2.2.2. (6.3.5) Information Technology Services
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3. Consent Agenda
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3.1. Approve Minutes from the Regular School Board Meeting of February 27, 2012
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3.2. Approve Payment of Regular Bills
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3.3. Approve Treasurer's Report for February
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3.4. Review of Budget Year-to-Date
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3.5. Other
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4. Correspondence
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4.1. Letter of Resignation from Kris Ploeger, School Board Member
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4.2. Other
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5. Visitors
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5.1. Chad Williamson, FFA State Convention
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5.2. Dr. Richard Shrubb, MN West
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5.3. Phone System for Elementary Schools, Josh Stukel
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5.4. Community Concerns
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6. New Business
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6.1. Approval of Contracts, Work Agreements and/or Extra Curricular Duties
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6.1.1. Todd Texley, Track Assistant
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6.1.2. Mike York, Jr. High Track
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6.1.3. Erin Gordon, Track Assistant
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6.1.4. Jody Wacker, Speech Assistant
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6.1.5. Josh Stukel, Golf Assistant
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6.1.6. Nichole Hendrikson, Long Term Math Sub ( DELETED)
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6.2. Approval of Gifts to the School
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6.2.1. Arrow Athletic Booster Club, Donation of $723.47 for Camera, Accessories & J-Bands for Baseball
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6.2.2. Arrow Athletic Booster Club, Donation of $365.00 for Camera for Softball
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6.2.3. Arrow Athletic Booster Club, Donation of $835.00 for Padded Low Beam for Gymnastics
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6.2.4. Arrow Athletic Booster Club, Donation of $480.00 for Cheerleading Outfits
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6.2.5. Casey's General Stores, Donation of $100.00 for FIRST Robotics
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6.2.6. Hanks Foods, Donation of $200.00 for FIRST Robotics
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6.2.7. New Horizon Farms LLP, Donation of $100.00 for FIRST Robotics
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6.2.8. Chris Loll Construction, Donation of $250.00 for FIRST Robotics
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6.2.9. Wallace Christensen Broadcasting, Donation of $25.00 to FIRST Robotics
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6.2.10. First Bank and Trust, Donation of $100.00 to FIRST Robotics
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6.3. Approve SW/WC Service Cooperative Contracts for 2012-2013
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6.3.1. Membership Agreement
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6.3.2. Environmental/Occupational Health & Safety Management Program
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6.3.3. Health & Safety Management Assistance
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6.3.4. Regional Management Information Center
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6.3.5. Information Technology Services (DELETED)
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6.3.6. MOODLE Hosting Services
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6.3.7. TSIS Student System and COGNOS Data Warehouse Services
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6.3.8. Special Education Services
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6.3.9. Distance Learning Programming
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6.3.10. Curriculum, Assessment and Instruction Services
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6.3.11. Behavior Analyst Services
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6.4. Approval of Tech Plan
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6.5. First Look at Capital Outlay Request for 2012-2013
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6.6. Monthly Enrollment
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6.7. Discussion on Open School Board Position (ADDITION)
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6.8. Other
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7. Old Business
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7.1. Other
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8. Administrative Reports and Information
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8.1. Administration
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8.2. School Board Members
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8.3. Superintendent
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9. Adjournment
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