August 9, 2011 at 7:00 AM - Regular

1. Call to Order by the School Board Chairperson

2. Pledge of Allegiance

3. Citizen & Delegation Requests

4. Adoption of the Agenda

5. Grievance Pay Back Issue - Closed Meeting Pursuant to MN Stat. 13D.05, Subd. 3(b)

6. Consider Consent Agenda

6.1. Adoption of the Minutes - July 12, 2011 Regular School board Meeting & July 29, 2011 Special Board Meeting

6.2. Check Summary

6.3. Approval of Transportation Billing

6.4. Personnel Actions

6.4.1. Approval of Hiring .5 FTE Music Instructor

6.5. Other

6.5.1. Approval of School District Enrollment Options Program Applications

6.5.2. Approval of 2011-2012 Athletic/Activities Handbook

6.5.3. Approval of 2011-2012 Parent/Student Handbooks

6.5.4. Approval of 2011-2012 Faculty Handbook

6.5.5. Approval of Moving the Graduation Date from Sunday, May 20, 2011 to Saturday, May 19, 2011

7. Communications Reports

7.1. Staff

7.2. Administrative

7.2.1. Mrs. Pontius & Mr. Hintz, Business Office - Oral

7.2.2. Mr. Cheney, Superintendent - Oral

7.3. Board

7.3.1. Dana Laine - Update report on the MSBA convention - Oral

8. Discussion Items - No Action Required

8.1. Safe School Levy Dollars - Bullying Program

9. Consider Business Items - Action Required

9.1. Approval of Tax Levy Schedule for 2011-12

9.2. Approval of Charles Cheny, Superintendent, Pam Pontius, Business Manager and Ryan Hintz, Business Manager, as additional signature for district accounts.

9.3. Approval of Rob Nudell, to be removed from signatures for district accounts.

9.4. Approval of Responsible Authority - Charles Cheney, Superintendent

10. Meetings/Workshops

10.1. Regular School Board Meeting, September 12, 2011, High School Media Center

10.2. Negotiations Committee Meeting, TBD

11. Adjournment of Meeting