December 8, 2008 at 7:30 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 November 10, 2008 Meeting Minutes
Attachments:
()
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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. Audit Report - B. Evenstad
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5.2. Finance Reports
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5.2.1. Approval of Bills
Attachments:
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5.2.2. Fund Balance Report
Attachments:
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5.2.3. Enrollment Report
Attachments:
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5.2.4. Food Service Report
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5.3. Student Council, Principal, Curriculum & Staff Development Reports
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5.3.1. Student Council Report
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5.3.2. High School Report - K. Norell
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5.3.3. Elementary Report - S. Hinz
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5.3.4. Curriculum/Staff Development Report - T. Schulte
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5.4. Superintendent Report
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5.5. Board & Committee Reports
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5.5.1. Transportation Committee
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6. Policy Updates
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7. Personnel Items
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7.1. Leave of Absence Request - L. Bristle
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8. Action Items
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8.1. Resolution Directing Administration to Consider Options to Reduce Expenditures
Attachments:
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8.2. 2009 MASA Jobsite Online Yearly Subscription
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8.3. YME Board Member Appointment to MVCC Board
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9. Consent Items
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10. Discussion Items
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10.1. Schedule Meeting to Approve Levy
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10.2. Superintendent Mid-Year Evaluation
Attachments:
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10.3. Presentation of Plaques
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11. Correspondence
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12. Upcoming Events & Activities
Attachments:
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13. Adjourn
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