March 11, 2013 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 February 13, 2013 and Special Meeting February 13, 2013
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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 the Resignation of the Junior Varsity Volleyball Coach
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5.4.2. Approval of Hiring a Boys Head Golf Coach
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5.4.3. Approval of Hiring a Special Education Paraprofessional
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5.4.4. Approval of Hiring an English Teacher for the High School
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5.5. Other:
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5.5.1. Approval of Frazee Education Association to Negotiate a Successor Agreement to the 2011-2013 Master Contract
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5.5.2. Approval of the Overnight Stay for the State Student Council Convention
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5.5.3. Approval of School District Enrollment Options Program Applications
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5.5.4. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Administrative:
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6.1.1. Mrs. Thorp, Director of Community Education
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6.1.2. Mr. Skjonsberg, Director of Special Education
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6.1.3. Mr. Haugen, Elementary Dean of Students
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6.1.4. Mr. Nudell, K-12 Principal
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6.1.5. Dr. Cheney, Superintendent
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7. Discussion Items - No Action Required
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7.1. Special Education Programming for 2013-2014
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7.2. Elementary Class Size Planning for 2013-2014
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7.3. Update of the Technology Learning Initiative Committee Work for 2013-2014 School Year
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8. Consider Business Items - Action Required
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8.1. Approval of the 2013-2014 School Calendar
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8.2. Approval of the 2013-2014 Integration Grant Proposal
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8.3. Approval of the Elimination of the Elementary Dean of Students and the Secondary Dean of Students Positions Effective June 30, 2013.
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8.4. Act to Terminate the Independent "At Will" Contract of the Elementary Dean of Students Effective June 30, 2013
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8.5. Approval to Create and Open the Position of Elementary Principal
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8.6. Review and Approve Activities Director/Student Support Specialist Job Description and Opening the Position
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8.7. Approval of Audit Firm for 2013-2014
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8.8. Review and Approve the Superintendent of Schools Contract for Terry Karger Beginning on July 1, 2013
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9. Meetings/Workshops
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9.1. Regular School Board Meeting, April 8, 2013, 6:00 p.m., High School Media Center
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9.2. Meet and Confer Meeting (Nelson, Ziegler) TBD
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9.3. Buildings and Grounds Committee Meeting (Jepson, Fett, Trieglaff) TBD
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10. Adjournment of Meeting
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