November 28, 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 November 14, 2011, School Board Work Session. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve the July 1, 2011 - June 30, 2014 Agreement between Stewartville ISD #534 and the International Union of Operating Engineers, Local No. 70, AFL-CIO. ATTACHMENT
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5.D. Consider/Approve Amy Thompson's recommendation to change Bob Dahl's part-time custodial position to a part-time Maintenance Engineer position effective December 1, 2011. Mr. Dahl would be placed on Step 2 of the agreement with the International Union of Operating Engineers, Local No. 70, at an hourly rate of $11.95. ATTACHMENT
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5.E. Consider/Approve Marissa Robinson's resignation as a Tiger Time Group Leader effective 11/16/11.
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6. Aim 1: High Student Achievement
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6.A. Brian Lassiter - President of the Minnesota Council for Quality INFORMATION
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6.B. Rochester Area Foundation 3rd Quarter Financial Report. 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. June 30, 2011 Audit Presentation - Smith Schafer CPA Firm ATTACHMENT INFORMATION
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8.B. Consider/Approve the June 30, 2011 Audit Report by Smith Schafer CPA firm. DECISION
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8.C. One to One Laptop Update - Dr. Thompson INFORMATION
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8.D. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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8.E. 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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