June 26, 2007 at 7:00 PM - Special
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1. Call to Order
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2. Approval of Agenda
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3. Approval of June 11, 2007 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Special Reports
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5.1.1. Knutson Construction Facility Study Report
Presenter:
Geoff Glueckstein
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5.1.2. 2007-2008 Budget Report
Presenter:
Dwayne Strand and LeeAnn Boushek
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5.1.3. Summary Highlights of the 2007 Omnibus E-12 Bill
Presenter:
Dwayne Strand
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5.2. Financial Reports
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5.2.1. Approval of Bills
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5.2.2. Fund Balance Report
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5.2.3. Food Service Reports
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5.3. Principal and Curriculum/Staff Development Reports
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5.4. Board/Committee Reports
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5.4.1. Negotiations Committee
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6. Policy Updates
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7. Personnel Items
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7.1. H.A. Hagg Head Cook - K. Staab
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7.2. Paraprofessional Resignation - K. Koetter
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7.3. Contract Approval - T. Knapper
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7.4. Custodial Reassignment - R. Pooler
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7.5. Contract Extension - C. Schommer
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8. Action Items
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8.1. Adopt 2007-2008 High School Handbook
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8.2. Adopt 2007-2008 Elementary Handbook
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8.3. Adopt 2007-2008 Budget
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8.4. Designation of Board Meeting Dates for 2007-2008
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8.5. Resolution to Hold Meetings on Columbus Day
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8.6. Leased Space - Musser Environmental
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8.7. Summer 2008 Drivers Training Fee
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9. Consent Items
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9.1. Advertise for Bids - Milk and Bread Products
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9.2. Designate School Depositories
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9.3. Authorize Financial Procedures and Personnel
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9.4. Designate Official School Newspaper
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9.5. Designate Legal Council
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9.6. Authorize Facsimilie Use for Board Signatures
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9.7. MSBA Membership for 2007-2008
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9.8. MRVED Membership for 2007-2008
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9.9. Authorization to Pay June/July Bills
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9.10. Contracts with MVCC for Purchase of Services
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9.11. Set Truth in Taxation Hearing Dates
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9.12. Attachment 99 - Health & Safety
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9.13. Dissolution of Cooperative Sponsorship of Baseball w/ E.C.H.O. Charter School
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9.14. Dissolution of Cooperative Sponsorship of Track w/ E.C.H.O. Charter School
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9.15. ESEA LEA Appointment
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10. Discussion Items
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10.1. MSBA Summer Seminar - August 16-17, 2007
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10.2. MSBA Board Retreat
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10.3. State Auditors Report
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10.4. Property and Liability Insurance Renewal Rate
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10.5. EM-YME Negotiations
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11. Correspondence
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11.1. Election Polling Sites in Schools
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12. Upcoming Events & Activities
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13. Adjourn
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