January 3, 2013 at 6:30 PM - Regular Board Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Call Meeting to Order                 
                                             | 
    
| 
            
             
                    
                                        II. Consideration and Adoption of the Agenda                 
                                             | 
    
| 
            
             
                    
                                        III. Consider Requests to Speak on the Agenda                 
                                             | 
    
| 
            
             
                    
                                        IV. Approval of Consent Agenda Items                 
                    
        Description: 
Please note that we will be approving many different items under the consent agenda.  If there is a specific item you would like to discuss, you may remove the item from the consent agenda and we will take the time to discuss it.  Alternatively, we can discuss the item at a future meeting.     
                             | 
    
| 
            
             
                    
                                        V. Student Spotlight                 
                                             | 
    
| 
            
             
                    
                                        V.1. Student of the Month for December-Nathan Huber                 
                                             | 
    
| 
            
             
                    
                                        V.2. Student Council Report                 
                                             | 
    
| 
            
             
                    
                                        VI. Action Items                 
                                             | 
    
| 
            
             
                    
                                        VI.1. Resolution to Proceed with Budget Plan (Additions/Reductions/Adjustments)                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI.2. Middle School/High School Course/Program Changes for 2013-14                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI.3. Approval of a Resolution to Apply for a MSHSL Foundation Grant                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII. Information Items                 
                                             | 
    
| 
            
             
                    
                                        VII.1. Enrollment Options:  Yearly Comparison Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.2. Fund Balance Tracker                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII. Reports                 
                                             | 
    
| 
            
             
                    
                                        VIII.1. Building Principals                 
                                             | 
    
| 
            
             
                    
                                        VIII.2. Superintendent of Schools                 
                                             | 
    
| 
            
             
                    
                                        VIII.2.a. MSBA Winter Conference--January 16-18, 2013                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII.3. Board Members                 
                                             | 
    
| 
            
             
                    
                                        VIII.3.a. Instructional Program Committee                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII.3.b. Policy Review Committee                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII.3.c. Around-the-Table                 
                                             | 
    
| 
            
             
                    
                                        IX. Upcoming Meetings of the Board of Education                 
                                             | 
    
| 
            
             
                    
                                        IX.1. MSBA Leadership Conference                 
                    
        Description: 
January 16-18, 2013 
                            Minneapolis Convention Center/Hilton Hotel  | 
    
| 
            
             
                    
                                        IX.2. Co-Curricular Committee                 
                    
        Description: 
Wednesday, January 30, 2013 
                            9:00 AM District Office  | 
    
| 
            
             
                    
                                        IX.3. Board Study Session                 
                    
        Description: 
Monday, February 3, 2013 
                            6:30 PM Middle/High School Media Center  | 
    
| 
            
             
                    
                                        IX.4. Shared Services Committee                 
                    
        Description: 
Wednesday, February 6, 2013 
                            6:30 PM Middle/High School Conference Room A/B  | 
    
| 
            
             
                    
                                        IX.5. Communications Committee                 
                    
        Description: 
Thursday, February 7, 2013 
                            12:00 NOON District Office  | 
    
| 
            
             
                    
                                        X. Adjournment                 
                                             |