December 13, 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 - November 8, 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 Employee Leave Requests
|
|
6.5.2. Approval of Hiring Special Education Paraprofessionals
Attachments:
()
|
|
6.5.3. Approval of Termination of Non-Licensed Probationary Employee
|
|
6.6. Other:
|
|
6.6.1. Approval of School District Enrollment Options Program Applications
|
|
6.6.2. Approval of Activities Request for Overnight Stay
Attachments:
()
|
|
6.6.3. Approval of Superintendent’s Request to Participate in Activities Outside the Contract
|
|
6.6.4. Acceptance and Acknowledgement of Gifts
Attachments:
()
|
|
7. Communications Reports
|
|
7.1. Presentations:
|
|
7.1.1. Review District Budget and Taxes Payable 2011
Attachments:
()
|
|
7.1.2. Facilities Report, Marsden
|
|
7.1.3. Insurance Review, District Insurance Agent Lee Dahlgren
|
|
7.2. Staff:
|
|
7.2.1. K-12 Band Program, Mr. Selander
|
|
7.3. Administrative:
|
|
7.3.1. Mrs. Thorp, Director of Community Education
Attachments:
()
|
|
7.3.2. Mr. Dave Trautman, Activities Director
Attachments:
()
|
|
7.3.3. Mrs. Menz & Mrs. Mineer, Business Managers
|
|
7.3.4. Mr. Skjonsberg, Director of Special Education
Attachments:
()
|
|
7.3.5. Mr. Haugen, Elementary Dean of Students
Attachments:
()
|
|
7.3.6. Mr. Nudell, K-12 Principal
Attachments:
()
|
|
7.3.7. Mr. Stender, Superintendent
Attachments:
()
|
|
7.4. School Board:
|
|
7.4.1. Director Ziegler, Meet & Confer
|
|
7.4.2. Director Dashner, MSBA Delegate Assembly
|
|
8. Discussion Items - No Action Required
Attachments:
()
|
|
8.1. Thrift Store Request to Lease Additional Space
|
|
8.2. Strategic Planning
|
|
8.3. On-line Education
|
|
8.4. Board 2011 Organizational Materials
Attachments:
()
|
|
8.5. View November 8 Taped School Board Meeting
|
|
9. Consider Business Items
|
|
9.1. Approval of 2009-2011 MSEA Master Agreement
Attachments:
()
|
|
9.2. Approval and Certification of Pay 2011 Propert Tax Levy
|
|
9.3. Approval of Revised District Budget for 2010-2011
Attachments:
()
|
|
9.4. Approval of Abandoned Property in Accordance with Minnesota Statutes 345.41 & 345.43
|
|
9.5. Approval of Resolution Authorizing Issuance of Certificates of Election
Attachments:
()
|
|
9.6. Approval of Resolution Directing Administration to Make Recommendations for Reductions in Programs and Position(s) and Reasons Therefore
Attachments:
()
|
|
9.7. Approval of Resolution for Indian Education Parent Committee Roster ED-02011-09
Attachments:
()
|
|
9.8. Approval of Broadcasting School Board Meetings on Arvig Channel 14
|
|
9.9. Approval of First Reading of District Policy 410 Family and Medical Leave Act
Attachments:
()
|
|
9.10. Approval of Second Reading District Policy 405 Veteran’s Preference
Attachments:
()
|
|
9.11. Approval of Second Reading District Policy 413 Harassment and Violence
Attachments:
()
|
|
9.12. Approval of Second Reading District Policy 514 Bullying Prohibition
Attachments:
()
|
|
9.13. Approval of Second Reading District Policy 526 Hazing Prohibition
Attachments:
()
|
|
10. Meetings/Workshops
|
|
10.1. Regular School Board Meeting, January 10, 6:00 p.m., High School Media Center
|
|
10.2. MSBA State Leadership Conference, January 12-14, Minneapolis Convention Center
|
|
11. Recognition of School Board Member Service
|
|
12. Adjournment of Meeting
|
