January 11, 2010 at 5:30 PM - Regular
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1. Call to Order
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2. Board Organization & Selection of Officers
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2.1. Chair
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2.2. Vice-Chair
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2.3. Clerk
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2.4. Treasurer
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2.5. Finance Committee Representatives (2-3)
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2.6. Policy Committee Representatives (2-3)
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2.7. Buildings & Grounds Committee Representatives (2-3)
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2.8. Negotiations Committee Representatives (2-3)
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2.9. MVCC Board Representatives (3)
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2.10. MRVED Board Representative (1)
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2.11. MSHSL Representative (1)
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2.12. MSBA Liaison (1)
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3. Approval of Agenda
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4. Approval of December 14, 2009 Meeting Minutes
Attachments:
()
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5. Opportunity for Citizens to Speak
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6. Reports
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6.1. Student Council Report - S. Koepke
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6.2. Special Reports
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6.2.1. Native American Programs - R. Bjerkeset
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6.3. Finance Reports
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6.3.1. Finance Report
Attachments:
()
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6.3.2. Enrollment Report
Attachments:
()
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6.4. Bert Raney Elementary Report - S. Hinz
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6.4.1. Elementary Art Program - A. Paasch
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6.5. YME High School Report - K. Norell
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6.6. Superintendent Report
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6.7. Board & Committee Reports
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6.7.1. Policy Committee
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6.7.2. Buildings & Grounds Committee
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7. Personnel Items
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7.1. JH Danceline Coach - M. Jensen
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7.2. JH Danceline Coach - A. Macziewski
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7.3. Resignation - P. Jensen
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7.4. Resignation - C. Velde
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8. Action Items
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8.1. Approval of Bills for Payment
Attachments:
()
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8.2. Native American Policy - Title VIII (Impact Aid)
Attachments:
()
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8.3. Resolution Directing Administration to Consider Options to Reduce Expenditures
Attachments:
()
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8.4. One-time Appointment of an Alternate Representative to the MVCC Board
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8.5. Schedule Special Board Meeting
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8.6. Make-up Days for Inclement Weather
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9. Discussion Items
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9.1. Letter received from Gislason & Hunter Law Firm
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10. Upcoming Events
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11. Closed Meeting - Negotiations
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12. Adjourn
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