May 14, 2007 at 6:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of April 9, 2007 Meeting Minutes
Attachments:
()
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4. Approval of April 25, 2007 Special Meeting Minutes
Attachments:
()
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5. Opportunity for Citizens to Speak
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6. Reports
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6.1. Special Reports
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6.1.1. State Auditor's Report
Presenter:
State Auditors
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6.1.2. Agriculture Program
Presenter:
Ron Dessonville
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6.1.3. 2006-2007 Budget Adjustments
Presenter:
LeeAnn Boushek
Attachments:
()
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6.1.4. H.A. Hagg Enrollment and Programming Update
Presenter:
Dwayne Strand
Attachments:
()
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6.2. Financial Reports
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6.2.1. Approval of Bills
Attachments:
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6.2.2. Fund Balance Report
Attachments:
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6.2.3. Enrollment Report
Attachments:
()
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6.2.4. Food Service Report
Attachments:
()
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6.3. Principal and Curriculum/Staff Development Reports
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6.4. Board/Committee Reports
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7. Policy Updates
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8. Personnel Items
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8.1. Extended Leave of Absence - D. Phinney
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8.2. Extended Leave of Absence - K. Velde
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8.3. Extended Leave of Absence - M. Kasel
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8.4. Extended Leave of Absence - G. Wolf
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8.5. Call Back - T. Schulte
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8.6. Call Back - J. Anderson
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8.7. 07-08 Head Girl's Basketball Coach - R. Bremmer
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8.8. Custodial Salary Adjustment - A. Reese
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8.9. Long-Term Substitute - L. Garbe
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8.10. High School Counselor-V. Skjefte
Attachments:
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9. Action Items
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9.1. 2006-2007 Budget Adjustments
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9.2. Staff Development/Curriculum Coordinator Position
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9.3. RevTrak
Attachments:
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9.4. 07-08 Food Service Prices
Attachments:
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9.5. 07-08 Adult Activity Fees
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9.6. Calendar Change for Seniors
Attachments:
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9.7. Mowing Contract Quotes
Attachments:
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9.8. Contract with Midwest Management Resources to Establish Pay Equity Classifications
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9.9. Requests for Early Graduation
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10. Consent Items
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10.1. 2007-2008 Membership in the Minnesota State High School League
Attachments:
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11. Discussion Items
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11.1. ITV Upgrades
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11.2. 2007-2008 Health Insurance Rates
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11.3. Facilities Study Update
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11.4. EMYME Notice of Desire to Negotiate
Attachments:
()
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11.5. Staff Recognition
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11.6. State Auditor's Report
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12. Correspondence
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12.1. Message from J. Iverson
Attachments:
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13. Upcoming Events & Activities
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14. Adjourn
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