June 10, 2010 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from June 10, 2010
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4.2. New Dental, Life and Long Term Disability Contracts & Rates
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4.3. Mid-Day Transportation Bid Awards
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT (Information)
Description:
Two recent emails are attached as information.
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT
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8.1. Financial Report
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8.1.1. Resolution Awarding the Sale of Refunding Certificates of Participation, Series 2010C for SEC (Resolution)
Description:
In the economic environment where long-term interest rates continue to be low, the District began working with our financial advisor, Springsted, on the refinancing of the lease/purchase arrangement for the SEC land purchase. At it's May 13, 2010 meeting of the Board passed a parameters resolution authorizing the Director of Finance to proceed if the District would realize a minimum net present value benefit of $233,000 or 3%.
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8.2. Facilities Report - None
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8.3. Human Resource Report
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8.3.1. SEIU 284 Tentative Contract Agreement - Closed Session (Information)
Description:
The School Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. ยง13D.03
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8.3.2. SEIU Local 284 Tentative Contract Agreement (Action)
Description:
Anne Becker will provide an overview of the Local 284 Tentative Agreement and the Board will be asked to approve the 2010-2012 contract.
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9. BOARD BUSINESS (Information)
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9.1. Policy Review & Revision
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9.2. Board Reports
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9.2.1. Chair Report (Information)
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9.2.1.1. Superintendent Evaluation Review - Closed Session (Information)
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9.2.2. AMSD Report
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9.2.2.1. AMSD Connections June 2010 Newsletter
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. June 10, 2010 School Board Event Calendar
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9.3.3. Fluid Lyrics writing by the the students of North Vista High School (Information)
Description:
Board member Peterson requested we share this poem with the entire Board.
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9.4. Once Around the Table
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10. ADJOURNMENT
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