July 8, 2014 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 - Regular Meeting June 10, 2014
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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 a High School Special Education Paraprofessional
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5.4.2. Approval of the Resignation of an Elementary Special Education Paraprofessional
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5.4.3. Approval of the Resignation of the Junior High Football Coach
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5.4.4. Approval of the Resignation of Junior High Wrestling Coach
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5.4.5. Approval of the Resignation of the Head Softball Coach
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5.4.6. Approval of the Resignation of a Junior High Football Coach
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5.4.7. Approval of Hiring a One Act Play Advisor
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5.4.8. Approval of Hiring an Assistant Cross Country Coach
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5.4.9. Approval of Hiring an Elementary Special Education Teacher
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5.4.10. Approval of Hiring a Head Wrestling Coach
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5.5. Other:
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5.5.1. Approval of Lakes Country Service Cooperative School District Membership Agreement FY 2015
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5.5.2. Approval of Minnesota School Board Association Membership Agreement
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5.5.3. Approval of 2014-2015 Contract for Catered Meals for Mahube Head Start
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5.5.4. Authorize Superintendent to Advertise for Milk Bids for 2014-2015
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5.5.5. Approval of the 2014-2015 Frazee High School Activities Handbook
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5.5.6. Approval of the 2014-2015 Frazee-Vergas Coach/Advisor Handbook
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5.5.7. Approval of the 2014-2015 Frazee Hornets Employee Handbook
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5.5.8. Approval of the 2014-2015 Frazee Hornets Parent/Student Handbook
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5.5.9. Approval of the 2014-2015 Frazee-Vergas Elementary Parent/Student Handbook
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5.5.10. Approval of School District Enrollment Options Program Applications
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5.5.11. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Administrative - Mr. Karger, Superintendent
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7. Discussion Items - No Action Required
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7.1. First Reading of Policy Revisions/Updates
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7.1.2. 428 Staff Travel
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7.1.3. 503 Student Attendance
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7.1.4. 514 Bullying Prohibition Policy
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7.1.5. 714A Guide for Members of the Public Requesting Information
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7.1.6. 714B Guide for Requesting Information About You
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8. Consider Business Items - Action Required
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8.1. Approval of the Resolution Establishing Dates for Filing Affidavits of Candidacy
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8.2. Approval of the 2014-2015 Independent Contract Agreement with the Executive Assistant
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8.3. Approval of the 2014-2015 Independent Contract Agreement with the Food Service Manager
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8.4. Approval of the 2014-2015 Independent Contract Agreement with the Integration/Intervention Specialist
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8.5. Approval of the 2014-2015 Independent Contract Agreement with the Director of Special Education
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8.6. Approval of the 2014-2015 Independent Contract Agreement with the Information Technology Specialist
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8.7. Approval of the 2014-2015 Independent Contract Agreement with the Building Engineer
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8.8. Approval of the 2014-2015 Independent Contract with the Indian Education Coordinator
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9. Meetings/Workshops
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9.1. Regular School Board Meeting, TUESDAY, August 12, 2014, 7:00 a.m., High School Media Center
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10. Adjournment of Meeting
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