July 31, 2013 at 5:30 PM - Personnel Committee
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                                        1. Introduction                 
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                                        1.1. Call to Order and Roll Call                  
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                                        1.2. Meeting Agenda                 
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                                        2. Business Items                 
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                                        2.1. ABE Request                 
                    
        Description: 
Dawn Wettern submitted a request for additional time in the ABE program.  The request is included as an attachment.     
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                                        2.2. Communications Work                 
                    
        Description: 
Earlier this spring, the Personnel Committee authorized 100 hours of communications work.  We will provide an update about the progress of the projects authorized.  In addition, we will present a list of additional projects that we would like to complete.  The request is for an additional 500 hours during this fiscal year; the cost for this additional work is estimated to be about $10,000.  A list of potential projects is attached.     
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                                        2.3. Prairie Island Liaisons                 
                    
        Description: 
We will review the liaison positions funded by the Prairie Island Indian Community.     
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                                        2.4. Superintendent Contract                 
                    
        Description: 
Karsten was initially given a three-year contract, but the third year's salary was to be negotiated.  The committee, therefore, will discuss the salary for the 2013-14 school year.  In addition, if the board desires to negotiate a contract with Karsten beginning with the 2014-15 school year, we will need to negotiate the terms and conditions of that contract.  Heidi and Brad will provide background information at the meeting.     
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                                        2.5. Other Items                     
                    
        Description: 
The committee may discuss other topics relevant to the Personnel Committee.     
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                                        3. Upcoming Meetings and Adjournment                 
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                                        3.1. Upcoming Meetings and Topics                 
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                                        3.2. Adjournment                 
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