September 12, 2011 at 6:00 PM - 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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4. Adoption of the Agenda
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes – Regular Meeting August 9, 2011
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5.2. Treasurer's Report/Investments - No Report
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5.3. Personnel Actions:
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5.3.1. Approval of Leave of Absence Food Service Employee
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5.3.2. Approval of FMLA Leave (6 weeks)
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5.3.3. Approval of Resignation of Elementary Para
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5.3.4. Approval of Resignation of Food Service Employees
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5.3.5. Approval of Hiring of Volunteer Coordinator
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5.3.6. Approval of Hiring of Title One/Special Educational Para
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5.3.7. Approval of Hiring of .5 One Act Play Director
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5.3.8. Approval of Hiring of .5 JV Dance Team Coach
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5.3.9. Approval of Hiring an Executive Assistant to the Superintendent and School Board
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5.4. Other:
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5.4.1. Approval of School District Enrollment Options Program Applications
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5.4.2. Approval of Lance Change Requests
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6. Communications Reports
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6.1. Staff:
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6.2. Buildings & Grounds
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6.2.1. Facilities Report, Marsden - Written
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6.3. Administrative
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6.3.1. Mrs. Thorp, Director of Community Education - Written
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6.3.2. Mr. Skjonsberg, Director of Special Education - Written
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6.3.3. Mrs. Pontius & Mr. Hintz, Business Managers - Written
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6.3.4. Mr. Haugen, Elementary Dean of Students - Written
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6.3.5. Mr. Nudell, K-12 Principal - Written
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6.3.6. Mr. Cheney, Superintendent - Written
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6.4. School Board
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7. Discussion Items- No Action Required
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7.1. Referendum Issue/Timing
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7.2. Tax Levy Issue
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8. Consider Business Items - Action Required
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8.1. Approval of Memorandum of Understanding Resolving a Grievance
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8.2. Approval of a Resolution to have the next School Board Meeting on Columbus Day.
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8.3. Approval of the CISA Yearly Report
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8.4. Approval of Interim Superintendent salary for Rob Nudell
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8.5. Approval of Authority to Request Quotation
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9. Meetings/Workshops
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9.1. Fall Area MSBA Meeting in Fergus Falls, Tuesday, September 20, 2011, 7:00 P.M.
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9.2. Regular School Board Meeting, October 10, 2011, 6:00 P.M. High School Media Center
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10. Adjournment of Meeting
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