November 8, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order by the School Board Chairperson
|
|
2. Pledge of Allegiance
|
|
3. Citizen & Delegation Requests
|
|
3.1. None
|
|
4. Adoption of the Agenda
Attachments:
()
|
|
5. Guests:
|
|
5.1. None
|
|
6. Consider Consent Agenda
Attachments:
()
|
|
6.1. Adoption of the Minutes - October 11, 2010
Attachments:
()
|
|
6.2. Treasurer's Report/Investments
Attachments:
()
|
|
6.3. Check Summary
Attachments:
()
|
|
6.4. Approval of Transportation Billing
|
|
6.5. Personnel:
|
|
6.5.1. Approval of Hiring .07 FTE Physical Education Teacher
Attachments:
()
|
|
6.5.2. Approval of Hiring Assistant Boys Basketball Coach
Attachments:
()
|
|
6.5.3. Approval of Hiring Long Term Substitutes
Attachments:
()
|
|
6.6. Other:
|
|
6.6.1. Approval of School District Enrollment Options Program Applications
|
|
6.6.2. Approval of Employee Assistance Program Agreement
|
|
6.6.3. Acceptance and Acknowledgement of Gifts
Attachments:
()
|
|
7. Communications Reports
|
|
7.1. Presentations:
|
|
7.1.1. Facilities Report, Marsden
|
|
7.2. Staff:
|
|
7.2.1. Mrs. Matejka, Integration Coordinator, Indian Education Coordinator
|
|
7.3. Administrative:
|
|
7.3.1. Mrs. Thorp, Director of Community Education
Attachments:
()
|
|
7.3.2. Mr. Skjonsberg, Director of Special Education
Attachments:
()
|
|
7.3.3. Mrs. Menz & Mrs. Mineer, Business Managers
|
|
7.3.4. Mr. Haugen, Elementary Dean of Students
Attachments:
()
|
|
7.3.5. Mr. Nudell, K-12 Principal
Attachments:
()
|
|
7.3.6. Mr. Stender, Superintendent
Attachments:
()
|
|
7.4. School Board:
|
|
7.4.1. Minnesota Rural Education Association Conference, Dana Laine
|
|
8. Discussion Items - No Action Required
Attachments:
()
|
|
8.1. Strategic Planning/Goal Setting
|
|
8.2. On-Line Education
|
|
8.3. Personnel Contracts Online
|
|
8.4. Summary of Achieved District Goals 2009-2010
Attachments:
()
|
|
9. Consider Business Items
|
|
9.1. Approval of Resolution Canvassing Returns of Votes of School Board Election
Attachments:
()
|
|
9.2. Approval of District 2009-2010 Audit Report
|
|
9.3. Approval of First Reading District Policy 405 Veteran’s Preference
Attachments:
()
|
|
9.4. Approval of First Reading District Policy 413 Harassment and Violence
Attachments:
()
|
|
9.5. Approval of First Reading District Policy 514 Bullying Prohibition
Attachments:
()
|
|
9.6. Approval of First Reading District Policy 526 Hazing Prohibition
Attachments:
()
|
|
9.7. Approval of Writing Off Accumulated Uncollectable Food Service Accounts
|
|
9.8. Approval of Minnesota Rural Education Association Ballot At Large Representative
Attachments:
()
|
|
9.9. 2009-2011 MSEA Negotiations Strategy-Closed Session as per MN Statute 13D.03
|
|
10. Meetings/Workshops
|
|
10.1. Meet & Confer Meeting, November 15, 2010, High School Conference Room
|
|
10.2. MSEA School Board Committee Negotiations, November 16, 2:00 p.m., Business Office
|
|
10.3. MSEA/School Board Negotiations, November 16, 3:30 p.m., Business Office
|
|
10.4. Regular School Board Meeting, December 13, 6:00 p.m., High School Media Center
|
|
11. Adjournment of Meeting
|
