January 13, 2009 at 5:00 PM - Regular
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1. Call to Order
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2. Oath of Office to New Board Members
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3. Board Organization & Selection of Officers
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3.1. Chair
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3.2. Vice-Chair
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3.3. Clerk
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3.4. Treasurer
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3.5. Finance Committee Representatives
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3.6. Policy Committee Representatives
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3.7. Buildings & Grounds Committee Representatives
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3.8. Negotiations Committee Representatives
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3.9. MVCC Board Representatives
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3.10. MRVED Board Representative
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3.11. MSHSL Representative
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3.12. MSBA Liaison
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4. Approval of Agenda
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5. Approval of December 17, 2008 Meeting Minutes
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6. Opportunity for Citizens to Speak
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7. Reports
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7.1. Finance Reports
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7.1.1. Approval of Bills
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7.1.2. Fund Balance Report
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7.1.3. Enrollment Report
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7.1.4. Food Service Report
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7.2. Student Council, Principal, Curriculum & Staff Development Reports
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7.2.1. High School Student Council Report
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7.2.2. High School Principal Report - K. Norell
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7.2.3. Bert Raney Elementary Principal Report - S. Hinz
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7.2.4. Curriculum/Staff Development Report - T. Schulte
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7.3. Superintendent Report
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8. Policy Updates
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8.1. Policy 601 - School District Curriculum & Instruction Goals
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8.2. Policy 603 - Curriculum Development
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8.3. Policy 611 - Home Schooling
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8.4. Policy 612.1 - Parental Involvement Policies for Title I Programs
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8.5. Policy 613 - Graduation Requirements
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8.6. Policy 614 - School District Testing Plan & Procedure
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8.7. Policy 615 - Minnesota Assessments, Accommodations, Modifications, and Exemptions for IEP, Section 504 Accommodation, and LEP Students
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8.8. Policy 616 - School District System Accountability
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8.9. Policy 619 - Staff Development for Standards
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8.10. Policy 620 - Credit For Learning
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8.11. Policy 699 - Homebound or Hospital Instruction
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8.12. Policy 702 - Accounting
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8.13. Policy 702.1 Electronic Funds Transfers
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8.14. Repeal Policy 604 - Instructional Curriculum
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8.15. Repeal Policy 612.2 - Elementary Parental Involvement for Title I Programs
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9. Personnel Items
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9.1. Leave of Absence Request - B. Leiseth
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9.2. Long Term Substitute Contract - C. Michaelson
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9.3. Leave of Absence Request - P. Loken
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9.4. Spring Play Director - M. Fyling
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10. Action Items
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10.1. Determine Date for Second Board Meetings
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11. Discussion Items
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11.1. 5-Year Planning Meeting
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12. Correspondence
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12.1. Article from MSBA Journal - January-February 2009
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12.2. 2009 MREA Platform
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12.3. 2009 MASA Legislative Platform
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13. Upcoming Events
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14. Adjourn
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