January 25, 2010 at 6:00 PM - Regular
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1. Call to Order by the School Board Chairperson
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2. Pledge of Allegiance
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3. Citizen & Delegation Requests
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3.1. Matt & Joyce Bauer
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3.2. Glenice Hall
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4. Adoption of the Agenda
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes - January 11, 2010
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5.2. Check Summary
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5.3. Personnel Actions:
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5.3.1. Approval of Resignation(s)/Retirement(s) of Licensed Staff
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5.3.2. Approval of Resignation of Head Volleyball Coach
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5.3.3. Approval of Resignation of National Honor Society Advisor
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5.3.4. Approval of Hiring Long Term Substitutes
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6. Communications Reports
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6.1. Guests:
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6.1.1. Review District Insurance Policy
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6.2. Staff:
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6.2.1. TIES Conference Attendees
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6.2.2. Mrs. Menz, Business Manager - Employee Leave Report
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6.2.3. Mrs. Thorp, Community Education Director - Community Education Report
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6.3. Administrative:
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6.3.1. Financial Report, Business Managers Mrs. Menz & Mrs. Mineer
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6.4. School Board:
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7. Meetings/Workshops
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7.1. MSBA Officers Workshop, January 26, Bemidji
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7.2. Regular School Board Meeting, February 8, 6:00 p.m., High School Media Center
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7.3. School Board Working Session, February 22, 6:00 p.m. , High School Media Center
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8. Discussion Items- No Action Required
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8.1. Review Custodial Services Options
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9. Consider Business Items
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9.1. Approve Resolutions Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Certified Staff members
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9.2. Approve Resolution Proposing to Place Licensed Staff on Unrequested Leave of Absence
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9.3. 2009-2011 Negotiations Strategy-Closed Session as per MN Statute 13D.03
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10. Adjournment of Meeting
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