November 22, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
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5.B. Bank Reconciliation Statement
Description:
September 2010
Attachments:
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5.C. Resignations - Terminations - Non-Renewals
Description:
* Brenda Anderson - Special Education Secretary - GW (effective November 12, 2010)
* Jaime Anhalt - Student Support Para (Special Ed) - FH (effective immediately) * Greg Hartman - Girls Assistant Hockey Coach - HS (effective immediately) |
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6. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Featuring: Hidden Oaks Middle School Laker Showcase
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7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda regarding any items NOT on the current agenda.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the leaves of absence as presented.
Attachments:
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9. Old Business
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10. New Business
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10.A. Major Magnitude Field Trip - Prior Lake High School Eco Team
Presenter:
Environmental Coordinator Cara Rieckenberg and Representative Lee Korby
Description:
Board action is requested for the Prior Lake High School Eco Team to travel to Belize, March 19-27, 2011. Principal Lund and Superintendent Gruver have reviewed the request.
Attachments:
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10.B. Boy's Lacrosse Program
Presenter:
Activities Director Rodine and Booster Club Rep. Tom Huntington
Description:
The board is asked to consider a request for an additional boy's lacrosse team. The additional costs would be funded by the LABC Lacrosse Booster Club and would not be part of the general fund. Approval is requested.
Attachments:
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10.C. Fall Activities Update
Presenter:
Activities Director Rodine
Description:
This is a report only. No board action is requested.
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10.D. Approval of the MN Student Survey Committee for 2010-11
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
Board approval of the committee roster is requested.
Attachments:
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11. POLICY
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11.A. First Reading of a Policy
Description:
The Policy Committee will present the following policy for a first reading:
* Policy 406 Public and Private Personnel Data Second and final reading will take place at the regular meeting on December 13, 2010.
Attachments:
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12. REPORTS
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12.A. Superintendent's Report
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12.B. Administrative Reports
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12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
Attachments:
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13. Future Events
Description:
* November 25-26, 2010 - No School Gr. E-12 - Thanksgiving Break
* December 2, 2010 - End of 1st Trimester * December 3, 2010 - No School Gr. E-12 * December 13, 2010 -- Finance Committee - DSC - 5:00 pm * December 13, 2010 - Regular School Board Meeting - DSC - 7:00 pm (Includes Truth in Taxation) |
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14. Adjourn
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