March 9, 2009 at 5:30 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 February 9, 2009 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. Helen Stukel - YME ECFE & Student Readiness Programs
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5.2. Finance Reports
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5.2.1. Fund Balance Report
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5.2.2. Enrollment Report
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5.2.3. Food Service Report
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5.3. Principal, Curriculum & Staff Development Reports
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5.3.1. High School Principal Report - K. Norell
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5.3.2. Elementary Principal Report - S. Hinz
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5.3.3. 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. Policy Committee
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5.5.2. Finance Committee
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5.5.3. Buildings & Grounds Committee
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6. Policy Updates
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6.1. 100 Series - School District - First Reading
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6.1.1. Policy 101 - Legal Status of the School District
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6.1.2. Policy 101.1 - Name of the School District
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6.1.3. Policy 102 - Equal Educational Opportunity
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6.1.4. Policy 103 - Complaints - Students, Employees, Parents, Other Persons
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6.1.5. Policy 104 - Mission Statement
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6.2. 200 Series - School Board - First Reading
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6.2.1. Policy 201 - Legal Status of the School Board
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6.2.2. Policy 202 - School Board Officers
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6.2.3. Policy 203 - Operation of the School Board - Governing Rules
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6.2.4. Policy 203.1 - School Board Procedures; Rules of Order
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6.2.5. Policy 203.2 - Order of the Regular School Board Meeting
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6.2.6. Policy 203.5 - School Board Meeting Agenda
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6.2.7. Policy 203.6 - Consent Agendas
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6.2.8. Policy 204 - School Board Meeting Minutes
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6.2.9. Policy 205 - Open Meetings and Closed Meetings
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6.2.10. Policy 206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations
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6.2.11. Policy 207 - Public Hearings
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6.2.12. Policy 208 - Development, Adoption, and Implementation of Policies
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6.2.13. Policy 209 - Code of Ethics
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6.2.14. Policy 210 - Conflict of Interest - School Board Members
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6.2.15. Policy 211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student
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6.2.16. Policy 212 - School Board Member Development
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6.2.17. Policy 213 - School Board Committees
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6.2.18. Policy 214 - Out-of-State Travel by School Board Members
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6.3. 300 Series - Administration - First Reading
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6.3.1. Policy 301 - School District Administration
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6.3.2. Policy 302 - Superintendent
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6.3.3. Policy 303 - Superintendent Selection
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6.3.4. Policy 304 - Superintendent Contract, Duties, and Evaluation
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6.3.5. Policy 305 - Policy Implementation
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6.3.6. Policy 306 - Administrator Code of Ethics
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7. Personnel Items
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7.1. Long Term Substitute Contract - K. Halverson
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7.2. Leave of Absence Request Extension - B. Leiseth
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7.3. Food Service Contract Reduction - L. Tebben
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7.4. Food Service Contract - D. Craig
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7.5. Leave of Absence Request - J. Anderson
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8. Action Items
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8.1. Approval of Bills for Payment
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8.2. Approval of SW/WC Service Cooperative Contracts for FY10
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9. Discussion Items
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9.1. Board Member Compensation
Description:
(At the request of Board Member Hagert)
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10. Correspondence
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10.1. MSBA Phase III Orientation - Building a High-Performing School Board - March 27 OR 28, 2009
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11. Upcoming Events
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12. Adjourn
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