July 26, 2010 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Mark Vaupel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh , Clerk
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4. Approve the Additional Agenda Items
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the July 12, 2010, School Board Advance.
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6.B. Approve Claims and Accounts.
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6.C. Consider/Approve the 2010-2011 Guidelines for Reservation and Usage of Public School Facilities.
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6.D. Consider/Accept Steve Rogers' resignation as the "B" squad Boys' Basketball Coach effective immediately.
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6.E. Consider/Approve the 2010-2011 School Board Work Session Topics.
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6.F. Consider/Approve the 2010-2011 School Board Planning Calendar.
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6.G. Consider/Approve Michelle MacPherson's resignation as the District School Nurse effective July 14, 2010.
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6.H. Consider/Approve Melissa Sikkink's resignation as a supplemental school nurse effective July 21, 2010.
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6.I. Consider/Approve Sharon Morlock's recommendation to hire Lisa Schumaker as the 2010 JV Volleyball Coach at a salary of $3412.
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6.J. Consider/Approve Dave Nystuen's recommendation to hire Jeffrey Johnson as a 1.0 FTE Second Grade Teacher at Bonner Elementary for the 2010-2011 school year. Mr. Johnson will be placed on BA, Step 1 of the Master Agreement at a salary of $36,358.
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6.K. Consider/Approve Amy Thompson's recommendation to terminate Jerry Kinnear, District Night Maintenance Supervisor, due to performance issues, effective July 26, 2010.
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7. Aim 1: High Student Achievement
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8.A. Concert Band Trip Proposal - Jessica VanTassel INFORMATION
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9. Aim 3: Effective and Efficient Operations
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9.A. Preliminary "End of Year" Budget Overview - Dan Schroeder
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9.B. Review Treasurer's Report - Dan Schroeder INFORMATION
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9.C. Referendum Discussion INFORMATION
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9.D. Calendar of Special Interest Dates INFORMATION
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10. Move into Closed Session in accordance with MN Statute 13D.03 for the purpose of Negotiations.
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11. Return to regular session.
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12. Adjourn
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