June 12, 2012 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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4. Adoption of the Agenda
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes - May 14, 2012
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5.2. Treasurer's Report
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5.3. Check Summary
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5.4. Personnel
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5.4.1. Approval of Hiring High School EnglishTeacher
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5.4.2. Approval of Lane Change Requests
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5.4.3. Approval of Resignation of Volunteer Coordinator
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5.4.4. Approval of Resignation of Special Education Paraprofessional
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5.5. Other:
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5.5.1. Approval of 2012-2013 Fee Schedule
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5.5.2. Approval of 2012-2013 Reimbursement Schedule
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5.5.3. Approval of 2012-2013 MREA Membership
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5.5.4. Approval of 2012-2013 Interquest Canine Contract
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5.5.5. Approval of Renewing the Physical and Occupational Therapy Contract for 2012-2013
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5.5.6. Approval of School District Enrollment Options Program Applications
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5.5.7. Acceptance and Acknowledgement of Gifts
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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. Facility Report - Superintendent Cheney
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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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6.4.1. Health and Safety Committee Meeting Report
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7. Discussion Items - No Action Required
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7.1. School Board Election Candidates
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7.2. Review Policy Committee Recommendation Regarding State Tournament and School Cancelation
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8. Consider Business Items - Action Required
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8.1. Approval of 2012-2013 Distict Budget
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8.2. Approval of the HVAC Preventative Maintenance Contract with Climatemakers
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8.3. Approval of Resolution Placing Licensed Employee on Unrequested Leave of Absence
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8.4. Approval of TimeClock Plus
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8.5. Approval of Technology Virtualization Plan
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8.6. Approval and First Reading of the New Policy 807 Health and Safety
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8.7. Approval and First Reading of the Legislative Policy Revisions
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8.7.1. 202 School Board
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8.7.2. 206 Public Participation in Meetings
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8.7.3. 301 School District Administration
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8.7.4. 302 Superintendent
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8.7.5. 515 Pupil Records
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8.7.6. 530 Immunization Requirements
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8.7.7. 604 Instructional Curriculum
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8.7.8. 613 Graduation Requirements
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8.7.9. 615 Testing Accommodations, Modifications & Exemptions
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8.7.10. 618 Assessment of Student Achievement
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8.7.11. 701 School District Budget
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8.7.12. 707 Transportation of Public School Students
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8.7.13. 805 Waste Reduction and Recycling
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8.7.14. 806 Crisis Management
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8.7.15. 524 Internet Acceptable Use and Safety
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8.7.16. 611 Home Schooling
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8.8. Approval and First Reading of Non-substantial Policy Changes
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8.8.1. 101 Legal Status of the School District
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8.8.2. 205 Open Meetings and Closed Meetings
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8.8.3. 306 Administrator Code of Ethics
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8.8.4. 404 Employment Background Checks
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8.8.5. 413 Harrassment and Violence
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8.8.6. 414 Mandated Reporting
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8.8.7. 504 Student Dress and Appearance
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8.8.8. 505 Distribution of Nonschool Materials at School by Students and Employees
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8.8.9. 518 DNR-DNI Orders
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8.8.10. 521 Student Disability Nondiscrimination
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8.8.11. 532 Use of Peace Officers and Crisis Team to Remove Students with IEPs from School Grounds
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8.8.12. 533 Wellness
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8.8.13. 602 Organization of School Calendar and School Day
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8.8.14. 603 Curriculum Development
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8.8.15. 609 Religion
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8.8.16. 614 School District Testing Plan and Procedure
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8.8.17. 616 System Accountability
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8.8.18. 617 Ensurance of Standards
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8.8.19. 619 Staff Development for Standards
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8.8.20. 620 Credit for Learning
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8.8.21. 623 Mandatory Summer School Instruction
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8.8.22. 624 Online Learning Options
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8.8.23. 904 Distribution of Materials on School District Property by Nonschool Persons
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9. Meetings/Workshops
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9.1. Building and Grounds Committee Meeting - TBD
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9.2. Referendum Committee Meeting June 27, 2012 (timeTBD)
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9.3. Regular School Board Meeting, Tuesday, July 10, 2012, 7:00 a.m., High School Media Center
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10. Adjournment of Meeting
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