May 13, 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 - April 8, 2013 Regular Meeting and April 22, 2013 Special Meeting
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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 Resignation of the Head Volleyball Coach
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5.4.2. Approval of Resignation of Elementary Teacher
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5.5. Other:
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5.5.1. Approval of Establishing May 24, 2013 as the Last Day of Classes for Students for the 2012-2013 School Term
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5.5.2. Approval of an Extended School Year for Special Education
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5.5.3. Approval of 2013 Summer Band Lessons
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5.5.4. Approval of the Frazee Educational Association as the Exclusive Representative of K-12 Teachers Pursuant to Minnesota Statutes 179.06 or 179A.14 to meet and negotiate subsequent agreement establishing terms and conditions of employment.
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5.5.5. Approval of the Minnesota School Employees Association as the Exclusive Representative of Teachers Aides, Paraprofessionals, Assistants Pursuant to Minnesota Statues 179.06 or 179A.14 to meet and negotiatie a subsequent agreement establishing terms and conditions of employment.
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5.5.6. Approval of AFSCME, MN Council 65 as the Exclusive Representative of Maintenance/Custodial Staff Pursuant to Minnesota Statutes 179.06 or 179A.14, to meet and negotiate a subsequent agreement establishing terms and conditions of employment.
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5.5.7. Approval of School District Enrollment Options Program Applications
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5.5.8. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Report on the FACT New York Trip - Bonnie Tweeton
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6.2. Administrative:
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6.2.1. Mrs. Thorp, Director of Community Education
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6.2.2. Mr. Skjonsberg, Director of Special Education
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6.2.3. Mr. Haugen, Elementary Dean of Students
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6.2.4. Mr. Nudell, K-12 Principal
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6.2.5. Mr. Dave Trautman, Activities Director
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6.2.6. Dr. Cheney, Superintendent
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7. Discussion Items - No Action Required
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7.1. Review of the Minnesota Legislative Activity
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8. Consider Business Items - Action Required
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8.1. Approval of the 2013-2014 House Project Contract
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8.2. Approval of the Activities Budget Proposal
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8.3. Approval of Swimming Cooperative with Perham and New York Mills
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8.4. Approval of Joining the Heart of Lakes "Classic" Division for Football in the Fall of 2014
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8.5. Approval of the 2013-2014 Resolution for Membership in the Minnesota State High School League
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8.6. Approval of the Minnesota State High School League Activity Renewal Form for 2013-2014
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8.7. Approval of Contract for the Activities Director/Student Support Specialist
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8.8. Approval of Contract for the Elementary Principal
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8.9. Approval of the Resolution Proposing to Place the Community Education Director on Partial Unrequested Leave of Absence
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9. Closed Session to Discuss Strategy for Labor Negotiations per MN Statute 13D.03
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10. Approval to Re-open the Public Meeting
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11. Meetings/Workshops
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11.1. Regular School Board Meeting, TUESDAY, June 11, 2013, 7:00 a.m., High School Media Center
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12. Adjournment of Meeting
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