April 13, 2010 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. HEIGHTS LITES
Description:
The Board will recognize teachers who have received their masters degree this school year.
The Board will recognize Katrina Harper who has participated in the University of Minnesota Talented Youth Math Program (UMTYMP) since middle school. |
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
April 20, Tue. 5:30 p.m. School Board Work Session, District Community Room
April 27, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room May 4, Tue. 5:30 p.m. Sub Committee on Policy, Supt. Conf. Room May 11, Tue. 7:00 p.m. Regular School Board Meeting |
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IV.B. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Minutes for Regular and Special Called Meetings
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VI.A.1. March 9, 2010 Regular Meeting
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VI.A.2. March 23, 2010 Regular Meeting
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VI.A.3. March 30, 2010 Special Called Meeting
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VI.B. Appointments and Resignations
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VI.C. Gifts/Donations
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. K-12 Activities Update
Presenter:
Mark Corless, K-12 Activities Dir.
Description:
The Board will be presented with an K-12 Activities Update.
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VIII. ACTION ITEMS
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VIII.A. MN State High School League Membership
Presenter:
Mark Corless, K-12 Activities Dir.
Description:
The Board will be asked to adopt a resolution authorizing membership in the MN State High School League for the 2010-2011 school year.
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VIII.B. Food Service and Community Education 2009-2010 Updated Budgets.
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the updated 2009-2010 Food Service and Community Education Budgets.
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VIII.C. School Board Policies - 2nd Reading
Presenter:
Scott Bardell, Policy Sub Committee Chair
Description:
406 Public Private Personnel Data, 407 Employee Right to Know - Exposure to Hazardous Substances, 409 Employee Publications, Instructional Materials, Inventions and Creations, 425 Staff Development, 503 Student Attendance, 521 Student Disability Nondiscrimination, 526 Hazing Prohibition. These policies appeared on the March 23rd School Board meeting for first reading.
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VIII.D. Seniority List Approval
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the seniority list for the Custodians, Clerical, Food Service and Education Assistants employees.
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VIII.E. Discontinuance or Reduction of Programs and Positions for 2009-2010.
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to adopt a resolution eliminating certain positions and programs for the coming school year.
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IX. BOARD TOPICS
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X. ADJOURN
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