March 8, 2010 at 6:00 PM - Regular

1. Call to Order by the School Board Chairperson

2. Pledge of Allegiance

3. Citizen & Delegation Requests

3.1. Rodger Palmer

3.2. Matt Bauer

4. Adoption of the Agenda

5. Consider Consent Agenda

5.1. Adoption of the Minutes - February 8 and 17, 2010

5.2. Treasurer's Report/Investments

5.3. Check Summary

5.4. Approval of Transportation Billing

5.5. Personnel Actions:

5.5.1. Approval of Hiring Long Term Substitute

5.5.2. Approval of Hiring Junior High Girls Softball Coach

5.6. Other:

5.6.1. Approval of 2010 Field Contract with Lakes Area Screaming Eagles

5.6.2. Approval of School District Enrollment Options Program Applications

5.6.3. Approval of Out of State/Overnight Travel for Close-Up Program

5.6.4. Acceptance and Acknowledgement of Gifts

6. Communications Reports

6.1. Administrative:

6.1.1. Mr. Haugen, Elementary Dean of Students

6.1.2. Mr. Koslofsky, K-12 Principal

6.1.3. Mr. Stender, Superintendent

6.2. Business Office:

6.2.1. Mrs. Menz, Business Manager - Employee Leave Report

6.2.2. Financial Report, Mrs. Menz & Mrs. Mineer, Business Managers

6.3. Community Education:

6.3.1. Mrs. Thorp, Community Education Director - Community Education Report

6.4. School Board:

7. Consider Business Items

7.1. Approve Resolution Placing Licensed Staff on Unrequested Leave of Absence

7.2. Approve Resolution Authorizing the District to Enter into a Line of Credit Agreement with a Financial Institution

7.3. Discuss Special Education Director Position 2010-2011

7.4. 2009-2011 Negotiations Strategy - Closed Session as per MN Statute 13D.03

8. Meetings/Workshops

8.1. School Board Meeting, March 22, 6:00 p.m. , High School Media Center

8.2. Joint Legislative Conference, March 25, 2010, St. Paul

8.3. Regular School Board Meeting, 6:00 p.m., April 12, High School Media Center

9. Adjournment of Meeting