October 24, 2011 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 -- Rob Mathias, 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 11, 2011, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Dawn Miller's resignation as the 7th Grade Girls' Basketball Coach, effective immediately.
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5.D. Consider/Approve Sharon Morlock's recommendation to hire Terri Simmons as an Assistant Cheerleading Advisor. ATTACHMENT
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5.E. Consider/Approve Greg Hale's recommendation to move Brooke Fritz to a Tiger Time Group Leader effective July 1, 2011, starting at Step 4 of the Wage and Benefit Agreement at $12.01 an hour. ATTACHMENT
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5.F. Consider/Approve the 2011-2012 Certification of School Bus Driver Competencies (Names Only) for Grisim School Bus Inc., Engel Bus Company and Sowers Bus Company. ATTACHMENT
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5.G. Consider/Approve the 2011-2012 Certified Staff Seniority List. ATTACHMENT
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5.H. Consider/Approve the Assurance of Compliance with State and Federal law Prohibiting Discrimination. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. BPA State Fall Leadership Conference Information - Katie Morlock ATTACHMENT INFORMATION
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6.B. Consider/Approve the student trip to the BPA State Fall Leadership Conference in Minneapolis, October 30 & 31, 2011. DECISION
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6.C. Consider/Approve the 8th Grade trip to Washington DC. - Adam Eickhoff DECISION
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6.D. Review the 2010-2011 Annual Report (Part 1) - Pat Leonard ATTACHMENT INFORMATION
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6.E. Review the 2010-2011 Annual Report (Part 2) - Pat Leonard ATTACHMENT INFORMATION
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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7.A. GOOD NEWS
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7.A.1. Bonner - Mr. Nystuen, Principal ATTACHMENT
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7.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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7.A.3. Middle School - Mr. Jezierski, Principal ATTACHMENT
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7.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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7.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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7.A.6. Student Council
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8. Aim 3: Effective and Efficient Operations
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8.A. Consider/Adopt a Resolution granting a Perpetual Easement to the City of Stewartville for Storm Water Drainage and Retention Control Purposes. ATTACHMENT DECISION
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8.B. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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8.C. Calendar of Special Interest Dates ATTACHMENT INFORMATION
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9. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
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10. Return to Regular Session.
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11. Adjourn
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