August 10, 2009 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Approval of Agenda                 
                                             | 
    
| 
            
             
                    
                                        3. Approval of July 13, 2009 Meeting Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4. Opportunity for Citizens to Speak                 
                                             | 
    
| 
            
             
                    
                                        5. Reports                 
                                             | 
    
| 
            
             
                    
                                        5.1. Special Reports                 
                                             | 
    
| 
            
             
                    
                                        5.1.1. Diversity Survey - H. Blue-Redner                 
                                             | 
    
| 
            
             
                    
                                        5.1.2. Test Data - T. Schulte                 
                                             | 
    
| 
            
             
                    
                                        5.2. Finance Reports                 
                                             | 
    
| 
            
             
                    
                                        5.2.1. Finance Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.2.2. Enrollment Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.3. Administrative Reports                 
                                             | 
    
| 
            
             
                    
                                        5.3.1. High School Report - K. Norell                 
                                             | 
    
| 
            
             
                    
                                        5.3.2. Elementary Report - S. Hinz                 
                                             | 
    
| 
            
             
                    
                                        5.4. Superintendent Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5.5. Board & Committee Reports                 
                                             | 
    
| 
            
             
                    
                                        5.5.1. Negotiations Committee                 
                                             | 
    
| 
            
             
                    
                                        6. Personnel Items                 
                                             | 
    
| 
            
             
                    
                                        6.1. Integration Coordinator - R. Henderson                 
                                             | 
    
| 
            
             
                    
                                        6.2. Food Service Resignation - F. LeBlanc                 
                                             | 
    
| 
            
             
                    
                                        6.3. Yearbook Advisor Resignation - K. Gustafson                 
                                             | 
    
| 
            
             
                    
                                        6.4. JH Softball Coach Resignation - K. Knutson                 
                                             | 
    
| 
            
             
                    
                                        7. Action Items                 
                                             | 
    
| 
            
             
                    
                                        7.1. Approval of Bills for Payment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.2. MSEA Salary Concession                 
                                             | 
    
| 
            
             
                    
                                        7.3. Accept Waste Management Service Quote                 
                                             | 
    
| 
            
             
                    
                                        7.4. Approve Vehicle Purchase                 
                                             | 
    
| 
            
             
                    
                                        8. Discussion Items                 
                                             | 
    
| 
            
             
                    
                                        8.1. BoardBook Refresher                 
                                             | 
    
| 
            
             
                    
                                        8.2. Trophies & Awards                 
                                             | 
    
| 
            
             
                    
                                        8.3. End of Year Superintendent Evaluation                 
                                             | 
    
| 
            
             
                    
                                        9. Upcoming Events                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. Adjourn                 
                                             |