August 12, 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 July 8 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 the Junior High Volleyball Coach
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5.4.3. Approval of Hiring an Elementary Teacher
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5.4.4. Approval of the Shared Gifted and Talented Specialist for 2014-2015
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5.4.5. Approval of Hiring a Split Assistant Dance Coach
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5.4.6. Approval of Hiring a Junior High Volleyball Coach
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5.4.7. Approval of Hiring a Junior High Football Coach
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5.4.8. Approval of Hiring a Long Term Substitute for the High School Science Department
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5.4.9. Approval of Hiring an Elementary Special Education Paraprofessional
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5.4.10. Approval of Hiring an Elementary Special Education Paraprofessional
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5.4.11. Approval of Hiring an Elementary Special Education Paraprofessional
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5.4.12. Approval of Hiring a High School Special Education Paraprofessional
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5.4.13. Approval of Hiring a High School Special Education Paraprofessional
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5.4.14. Approval of Lane Change Request
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5.5. Other:
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5.5.1. Approval of the 2014-2015 Dairy Bid
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5.5.2. Approval of the LCSC Health and Safety Plan for 2014-2015
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5.5.3. Approval of 2014-2015 LINKS Library Rental Agreement
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5.5.4. Approval of 2014-2015 Harvest Fellowship Church (Twice Blessed) Thrift Store Lease
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5.5.5. Approval of Tax Levy Schedule for 2014-2015
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5.5.6. Approval of Minnesota State Community and Technical College PSEO Administration Contract
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5.5.7. Approval of School District Enrollment Options Program Applications
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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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8. Consider Business Items - Action Required
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8.1. Approval of Copier Contract with MARCO
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8.2. Approval of the 2014-2015 Frazee-Vergas Principals Association (FVPA) Master Agreement
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8.3. Approval of the 2014-2015 Independent Contract Agreement with Activities Director/Coordinator of Learning and Teaching
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8.4. Approval of the 2014-2015 Independent Contract Agreement with the Information Technology Coordinator
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8.5. Approval of Second and Final Reading of Policy Revisions/Updates
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8.5.2. 428 Staff Travel
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8.5.3. 503 Student Attendance
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8.5.4. 514 Bullying Prohibition Policy
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8.5.5. 714A Guide for Members of the Public Requesting Information
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8.5.6. 714B Guide for Requesting Information About You
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9. Meetings/Workshops
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9.1. New Teacher In-Service, Thursday, August 21, 2014
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9.2. All Staff Meeting, Monday, August 25, 2014, 7:50-9:00 a.m., Frazee Event Center
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9.3. Open House, Elementary and High School, Wednesday, August 27, 2014, 4:00-7:00 pm.
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9.4. First Day of School, September 2, 2014
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9.5. Regular School Board Meeting, Monday, September 8, 2014, 6:00 p.m., High School Media Center
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10. Adjournment of Meeting
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