July 12, 2011 at 7:00 AM - 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. Kari Dahlgren
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4. Adoption of the Agenda
Attachments:
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5. Consider Consent Agenda
Attachments:
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5.1. Adoption of the Minutes – June 27, 2011 Special School Board Meeting and July 5, 2011 Superintendent Search Committee
Attachments:
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5.2. Personnel Actions:
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5.2.1. Approval of Resignation of Summer Help (S. Stender)
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5.2.2. Approval of Resignation of Office Manager (Amie Erickson)
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5.2.3. Approval of Hiring IT Director
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5.3. Other:
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5.3.1. Approval of School District Enrollment Options Program Applications
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5.3.2. Approval of Contract for Actuarial Services
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6. Communications Reports
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7. Discussion Items- No Action Required
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7.1. Negotiations Update
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8. Consider Business Items - Action Required
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8.1. Certification of Attachment 10 Health & Safety Performance Criteria
Attachments:
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8.2. Approval of Elementary Boiler Bids
Attachments:
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8.3. Superintendent Option
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9. Meetings/Workshops
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9.1. MSBA Summer Seminar, August 8, Brooklyn Park
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9.2. MSBA Phase I and II Training, August 9, Brooklyn Park
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9.3. Regular School Board Meeting, August 9, 7:00 a.m., High School Media Center
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9.4. Policy Committee Meeting, TBD
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9.5. Negotiations Committee Meeting, TBD
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10. Adjournment of Meeting
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