September 14, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of Agenda
|
|
3. Approval of September 10, 2009 Meeting Minutes
|
|
4. Opportunity for Citizens to Speak
|
|
5. Reports
|
|
5.1. Special Reports
|
|
5.1.1. AYP Report - 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
|
|
5.3.3. Activities/Community Education Report - T. Knapper
|
|
5.4. Superintendent Report
Attachments:
()
|
|
5.5. Board & Committee Reports
|
|
5.5.1. Buildings & Grounds Committee
|
|
6. Personnel Items
|
|
6.1. Elementary Instructor - K. Shackelford
|
|
6.2. High School Instructor - J. Swenson
|
|
6.3. Transportation Contract - J. Nordaune
|
|
6.4. MSEA Support Staff Hours
|
|
6.5. Leave of Absence Request - D. Andert
|
|
6.6. Annual Advisor - D. Listul
|
|
6.7. Cross Country Coach Salary Reduction - J. Ford
|
|
6.8. Cross Country Assistant Coach - S. Jans
|
|
6.9. Cross Country Assistant Coach - D. Wingert
|
|
6.10. 7th Grade Football Coach - N. Richter
|
|
6.11. Student Teaching Agreement - SMSU
|
|
7. Action Items
|
|
7.1. Approval of Bills for Payment
Attachments:
()
|
|
7.2. Purchase of an Automobile
|
|
7.3. Approve Preliminary 2009-2010 Certified Staff Seniority List
Attachments:
()
|
|
7.4. Approval of July 1, 2008 Actuarial Study Completed by Hildi, Inc.
Attachments:
()
|
|
7.5. Sale of Other Post Employment Benefits (OPEB) Bonds
Attachments:
()
|
|
7.6. Levy Authorization & Certification
|
|
7.7. Truth in Taxation
|
|
8. Discussion Items
|
|
8.1. End of Year Superintendent Evaluation
|
|
9. Upcoming Events
Attachments:
()
|
|
10. Adjourn
|
