December 13, 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. Presentation of Proposed 2010 Payable 2011 Levy Certification
Presenter:
Director of Business Affairs Cink
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6. Public Comments
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7. 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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7.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
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7.B. Bank Reconciliation Statements
Description:
October 2010 & November 2010
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7.C. Approval of School Board Minutes
Description:
Regular board meetings on: November 8, 2010, November 22, 2010
Canvass of November 2, 2010 Election |
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7.D. Donations
Description:
* School supplies (value $40.00) for district schools from the Savage Area Women of Today.
* $60.80 from Laura Willette to be used for student's scholarship program at Hidden Oaks Middle School. |
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7.E. Resignations - Terminations - Non-Renewals
Description:
* Leah Bulver - Assistant Track Coach - HS (effective immediately)
* Darleen Hockett - ECFE Assistant - EW (effective December 8, 2010) * Lars Vainikka - Custodian - HS (effective December 10, 2010) |
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8. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Laker Pride: Diane Ziemann, Dee Dee Francis, Dan White
Laker Showcase: Glendale Elementary |
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9. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
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10. Personnel Items
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10.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
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10.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the leaves of absence as presented.
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11. Old Business
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12. New Business
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12.A. Growth Task Force Recommendation
Presenter:
Representatives of the GTF Committee Pat Munger (parent), Stacey Ruelle (school board elect) & Jessica Young (student)
Description:
The committee will present their recommendation to the board. The board will be requested to take action on January 10, 2011 at their regular board meeting.
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12.B. Trimester 1 Staff Development Report
Presenter:
Sheila Erpenbach and Eric Serbus
Description:
The board is requested to accept the report.
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12.C. Kids' Company 2011-12 Rates
Presenter:
Kids' Company Coordinator Becky Hudyma
Description:
This will be an update only. Kids' Company will not be raising rates for school year 2011-12.
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12.D. Adopt 2010 Payable 2011 Final Levy Certification
Presenter:
Director of Business Affairs Cink
Description:
The truth in taxation portion of the agenda took place at 7:00 pm. The board is now requested to take action on the final levy certification.
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12.E. Final 2010-11 Budget Approval
Presenter:
Director of Business Affairs Cink
Description:
The board is requested to take action on the final 2010-11 budget. The budget manual was in a separate attachment.
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12.F. Extended Day Kindergarten Fees for 2011-12
Presenter:
Director of Business Affairs Cink
Description:
The Finance Committee will have reviewed the rates prior to this board meeting. Board action is requested.
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12.G. Approval of 2011-12 School Calendar
Presenter:
Superintendent Gruver
Description:
The board is asked to accept the proposed 2011-12 school calendar as presented. Meet and Confer and the administration have reviewed.
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13. Policy
Presenter:
Policy Committee
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13.A. First Reading of Policy
Description:
The Policy Committee will present the following policy for a first reading:
* Policy 514.1 Chemical Use & Abuse (Student) Second and final reading will take place on January 10, 2011. |
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13.B. Second and Final Reading
Description:
The Policy Committee will present the following policy for a second and final reading:
* Policy 406 Public and Private Personnel Data Board action is requested. |
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14. Administrative Reports
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14.A. Superintendent Report
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14.B. Administrative Reports
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14.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
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15. Future Events
Description:
* Open House for Diane Ziemann - December 20, 2010 - 4:00 to 6:00 p.m. at the DSC.
* Winter Break - December 23, 2010 - January 2, 2011 (classes resume January 3rd) * Finance Committee - January 10, 2011 - 5:00 pm * Organizational School Board Meeting - January 10, 2011 - DSC - 6:00 pm Regular Board Meeting immediately following |
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16. Adjourn
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