February 8, 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. Treasurer's Report/Investments
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5.3. Check Summary
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5.4. Approval of Transportation Billing
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5.5. Personnel Actions:
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5.5.1. Approval of Resignation(s)/Retirement(s) of Licensed Staff
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5.5.2. Approval of Resignation/Retirement from Noncertified Staff Member
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5.5.3. Approval of Resignation of Head Volleyball Coach
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5.5.4. Approval of Resignation of National Honor Society Advisor
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5.5.5. Approval of Hiring Long Term Substitutes
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5.5.6. Approval of Request for Lane Change
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5.6. Other:
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5.6.1. Approval of School District Enrollment Options Program Applications
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5.6.2. Approval of National Honor Society Request for Overnight Stay
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5.6.3. Approval of Wrestling Request for Overnight Stay
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5.6.4. Approval of Danceline Request for Overnight Stay
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5.6.5. Acceptance and Acknowledgement of Gifts
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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. Administrative:
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6.2.1. Mr. Haugen, Elementary Dean of Students
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6.2.2. Mr. Koslofsky, K-12 Principal
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6.2.3. Mr. Stender, Superintendent
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6.3. Business Office:
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6.3.1. Financial Report, Business Managers Mrs. Menz & Mrs. Mineer
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6.3.2. Mrs. Menz, Business Manager - Employee Leave Report
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6.4. School Board:
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6.5. Community Education:
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6.5.1. Mrs. Thorp, Community Education Director - Community Education Report
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7. Consider Business Items
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7.1. Approve Resolutions Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Certified Staff members
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7.2. Approve Resolution Proposing to Place Licensed Staff on Unrequested Leave of Absence
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7.3. 2009-2011 Negotiations Strategy-Closed Session as per MN Statute 13D.03
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8. Meetings/Workshops
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8.1. School Board Negotiations Strategy, February 17, 2:00 p.m., Business Office
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8.2. FEA-Board Negotiations in Mediation, February 17, 4:00 p.m., District Facilities
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8.3. School Board Working Session, February 22, 6:00 p.m. , High School Media Center
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8.4. Q-Comp Workshop, March 8, MDE Roseville
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8.5. Regular School Board Meeting, March 8, 6:00 p.m. , High School Media Center
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8.6. Joint Legislative Conference, March 25, 2010, St. Paul
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9. Adjournment of Meeting
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