August 14, 2013 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Public Forum
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4. Approvals
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4.1. Agenda -- Additions or Deletions
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4.2. Previous Meeting Minutes
Attachments:
()
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4.3. Expenditures
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4.4. June Unaudited Cash Flow Report
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5. Consent Agenda
Attachments:
()
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6. Education Report
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6.1. Purple Pride
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6.2. Transportation Report
Presenter:
Doug Konz
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7. Unfinished Business
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7.1. Track Resurfacing Update
Description:
Project completed as per specifications
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7.2. Superintendent Evaluation
Description:
Summary of closed meeting
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8. New Business
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8.1. St Benedict's Lease
Description:
Recommend approval of new lease which includes facilities upgrades.
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8.2. Board Approved Levy Resolution
Description:
Recommend approval of $300 Board approved levy which is equalized at 63%
Attachments:
()
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8.3. Principal Evaluation Document
Description:
Included is the Principal Evaluation Document proposed to meet the requirements of the Minnesota Statute 123B.143. The Superintendent will review with the Board.
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8.4. Albany Elementary Third Grade Enrollment and Staffing Request
Presenter:
To be added to agenda at meeting
Description:
With class sizes of 29, 29 and 28 the Albany Third Grade Classes are getting uncomfortably large. Therefore the Board is requested to approve the hiring of another Third Grade Teacher for 12-13.
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9. Board Committee Reports
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9.1. Legislative Update
Presenter:
Scott Hansen
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9.2. WCED Board Report
Presenter:
Don Winkels
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9.3. MSBA Summer Seminar Report
Presenter:
Patti Gersch and Ronald Paulsen
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10. Superintendent Report
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10.1. Joint Chamber Meeting
Description:
August 21st @ Noon
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10.2. Update on school start up
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11. Adjournment
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