June 15, 2009 at 7:00 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 May 11, 2009 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. Energy Services Group (ESG) Presentation - J. Halloran
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5.1.2. MRVED Report - K. Jacobson
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5.2. Finance Reports
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5.2.1. Finance Report
Attachments:
()
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5.2.2. Enrollment Report
Attachments:
()
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5.3. Administrative Reports
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5.3.1. High School Report - K. Norell
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5.3.2. Elementary Report - S. Hinz
Attachments:
()
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5.3.3. Activities Report - T. Knapper
Attachments:
()
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5.4. Superintendent Report
Attachments:
()
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5.5. Board & Committee Reports
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5.5.1. Negotiations Committee
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5.5.2. Buildings & Grounds Committee
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5.5.3. Finance Committee
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6. Personnel Items
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6.1. Placement on Unrequested Leave of Absence - K. Gustafson
Attachments:
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6.2. Placement on Unrequested Leave of Absence - B. Jahn
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6.3. Placement on Unrequested Leave of Absence - B. Kesteloot
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6.4. Placement on Unrequested Leave of Absence - K. Knutson
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6.5. Placement on Unrequested Leave of Absence - C. Linden
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6.6. Placement on Unrequested Leave of Absence - J. Schwankl
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6.7. Placement on Unrequested Leave of Absence - K. Shackelford
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6.8. Rescind Placement on Unrequested Leave of Absence - P. Kvam
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6.9. Rescind Placement on Unrequested Leave of Absence - D. Listul
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6.10. Resignation - Food Service - L. Tebben
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6.11. Food Service Contract - D. Craig
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7. Action Items
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7.1. Approval of Bills for Payment
Attachments:
()
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7.2. Approval of Karr Tuckpointing Contract
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7.3. Approval of MREA Membership
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7.4. Approval of FY09 Revised Budget
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7.5. Approval of FY10 Budget
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8. Discussion Items
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8.1. Trophy Sale
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9. Upcoming Events
Attachments:
()
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10. Adjourn
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