April 16, 2012 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 - March 12, 2012
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5.2. Check Summary
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5.3. Personnel
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5.3.1. Approval of Hiring Junior High Golf Coach
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5.3.2. Approval of Hiring High School Industrial Technology Teacher
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5.3.3. Approval of Resignation of Licensed Teacher
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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 Activities Request of Overnight Stay
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5.4.3. Approval of 2012-2013 Indian Education Grant/Budget
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5.4.4. Approval of the Master Contract with the Minnesota School Employee Association
(MSEA) for July 1, 2011 through June 30, 2013
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5.4.5. Approval of the Master Contract with the Local 210 of the Minnesota Council No. 65
American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME) for July 1, 2011 through June 30, 2013
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5.4.6. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Staff
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6.1.1. Florida Band Trip - Brian Selander and students
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6.1.2. Technology Update - Gretchen Norby
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6.2. Buildings & Grounds
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6.2.1. Facility Report, Marsden
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6.3. Administrative:
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6.3.1. Mrs. Thorp, Director of Community Education
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6.3.2. Mr. Skjonsberg, Director of Special Education
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6.3.3. Mr. Haugen, Elementary Dean of Students
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6.3.4. Mr. Nudell, K-12 Principal
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6.3.5. Mr. Trautman, Activities Director
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6.3.6. Dr. Cheney, Superintendent
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6.4. School Board
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7. Discussion Items - No Action Required
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7.1. Review Chartwell Food Service Contract and the 2011-2012 program
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7.2. Financial Report/Review
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7.3. Review of School Board Primary Election and General Election Schedule
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8. Consider Business Items - Action Required
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8.1. Approval of Elementary Staffing Level Reduction
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8.2. Consider the Hiring of a Licensed Elementary Principal for the 2012-13 Term
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9. Meetings/Workshops
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9.1. Community Education Advisory Council Meeting, Monday, May 7, 2012, 4-5 p.m.
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9.2. Regular School Board Meeting, May 14, 2012, 6:00 p.m., High School Media Center
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9.3. Health and Safety Meeting, May 16, 2012, 7:45 a.m., High School Conference Room.
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9.4. Commencement Ceremony, May 19, 2012, 1:30 p.m., Main Gym.
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9.5. Policy Review Committee - Week of May 27th.
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9.6. Meet & Confer Meeting - TBD
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9.7. Referendum Committee - TBD
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10. Adjournment of Meeting
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