November 8, 2010 at 7:00 PM - SCHOOL BOARD WORK SESSION
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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 Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the October 25, 2010, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Accept Lillian Boettcher's resignation for the purpose of retirement, effective January 31, 2011. ATTACHMENT
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5.D. Consider/Approve Sara Edwards resignation as the Head Softball Coach effective October 15, 2010.
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5.E. Consider/Approve the Winter Coaches for the 2010-2011 school year. ATTACHMENT
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5.F. Consider/Approve Jennifer Oelkers request for Parental Leave beginning around January 25, 2011 through the end of the 2010-2011 school year. She will return to work for the 2011-2012 school year. Ms. Oelkers will use sick leave for the first six weeks and then all of her PTO and Comp. hours. The rest of the leave will be without pay or employer benefits.
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5.G. Consider/Approve Laura Moon's request for Parental Leave beginning around January 14, 2011, for six weeks. She will return to work around February 28, 2011. Ms. Moon will use her sick leave, PTO and Comp. hours and then draw from the Sick Leave Bank to cover the six weeks.
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6. Reading Update INFORMATION
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7. Presentation of the June 30, 2010 Audit Report – Smith Schafer CPA Firm. HANDOUT
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8. Adopt a Resolution Canvassing Returns of Votes of School District Special Election. ATTACHMENT DECISION
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9. Adopt a Resolution Canvassing Returns of Votes of School District General Election. ATTACHMENT DECISION
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10. Adopt a Resolution Authorizing Issuance of Certificates of Election and Directing School Board Clerk to Perform Other Election Related Duties. ATTACHMENT DECISION
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11. Consider/Approve appointing Joe Jezierski as the Local Education Agency (LEA) Representative for the purpose of reviewing and filing the District Improvement Plan to the State of Minnesota. DECISION
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12. Discuss Education Jobs Funding - Dan Schroeder/Dr. Thompson INFORMATION
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13. Superintendent Update - Dr. Thompson INFORMATION
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14. Discuss Superintendent Mid-Year Evaluation. INFORMATION
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15. MSBA Leadership Conference - January 12-14, 2011 - Minneapolis Convention Center INFORMATION
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16. Adjourn
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