September 10, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order by the School Board Chairperson
|
|
2. Pledge of Allegiance
|
|
3. Citizen & Delegation Requests
|
|
4. Adoption of the Agenda
Attachments:
()
|
|
5. Welcome New Teaching Staff
|
|
6. Consider Consent Agenda
|
|
6.1. Adoption of the Minutes - August 14, 2012
Attachments:
()
|
|
6.2. Treasurer's Report
Attachments:
()
|
|
6.3. Check Summary
Attachments:
()
|
|
6.4. Personnel
|
|
6.4.1. Approval of Hiring Three Food Service Workers
Attachments:
()
|
|
6.4.2. Approval of Hiring Three Custodians
Attachments:
()
|
|
6.4.3. Approval to Hire Two Title I Paraprofessionals
Attachments:
()
|
|
6.4.4. Approval to Hire Two Special Education Paraprofessionals
Attachments:
()
|
|
6.4.5. Approval to Reinstate a .80 FTE Title I & Title II Elementary Teacher
Attachments:
()
|
|
6.4.6. Approval of Lane Change Requests
Attachments:
()
|
|
6.5. Other:
|
|
6.5.1. Approval of a Resolution to have the October School Board Meeting on Columbus Day
Attachments:
()
|
|
6.5.2. Approval of the 2012-2013 Catering Contract with Mahube Head Start
Attachments:
()
|
|
6.5.3. Approval of School District Enrollment Options Program Applications
|
|
7. Communications Reports
|
|
7.1. Staff
|
|
7.2. Administrative:
|
|
7.2.1. Mrs. Thorp, Director of Community Education
Attachments:
()
|
|
7.2.2. Mr. Skjonsberg, Director of Special Education
Attachments:
()
|
|
7.2.3. Mr. Haugen, Elementary Dean of Students
Attachments:
()
|
|
7.2.4. Mr. Nudell, K-12 Principal
Attachments:
()
|
|
7.2.5. Dr. Cheney, Superintendent
Attachments:
()
|
|
7.3. School Board
|
|
8. Discussion Items - No Action Required
|
|
8.1. 2013-2014 Industrial Technology House Project
|
|
8.2. Review and Provide Additional Input to a Preliminary Outline of Activities Intending to Inform Voters About the November 6, 2012 Referendum
Attachments:
()
|
|
9. Consider Business Items - Action Required
|
|
9.1. Certify Preliminary Property Tax Levy Payable in 2013
|
|
9.2. Approval of the CISA Yearly Report
Attachments:
()
|
|
9.3. Approval of Termination of Climate Makers Preventative Maintenance Contract
Attachments:
()
|
|
9.4. Review and Approval of the Sale of Current Refunding Bonds to Refinance two 2004 Bonds.
|
|
9.5. Approval of Holding the October 8, 2012 School Board Meeting in Vergas
|
|
10. Meetings/Workshops
|
|
10.1. Community Education Advisory Council, September 10, 2012, 4:00 p.m.
|
|
10.2. Working Session - Goals Meeting - TBD
Suggested options: Monday, Sept. 17; Thursday, Sept. 20; Wednesday, Sept. 26. |
|
10.3. Referendum Committee Meeting, Wednesday, September 19, 2012 at 8:00 a.m., High School Conference Room
|
|
10.4. Fall Area MSBA Meeting in Fergus Falls, Tuesday, September 18, 2012
|
|
10.5. Regular School Board Meeting, Monday, October 8, 2012, 6:00 p.m.
|
|
10.6. Health & Safety Meeting, Wednesday, October 17, 2012 at 7:45 a.m.
|
|
11. Adjournment of Meeting
|
