November 23, 2009 at 6:00 PM - Working Session

1. Call to Order by the School Board Chairperson

2. Pledge of Allegiance

3. Citizen & Delegation Requests

4. Recognition of Visitors and Guests

5. Adoption of the Agenda

6. Consider Consent Agenda

6.1. Adoption of the Minutes - November 9, 2009

6.2. LCSC Board of Directors Election

7. Communications Reports

7.1. Guests:

7.1.1. Leadership Academy Students

7.1.2. Liberty Business Systems

7.2. Staff:

7.2.1. Mrs. Menz, Employee Leave Report

7.2.2. Mrs. Thorp, Community Education Director - Community Education Report

7.2.3. High School Special Education Staff

7.3. Administrative:

7.3.1. Mr. Trautman, Activities Director - Fall Activities Report

7.3.2. Mr. Koslofsky, Principal - Principal's Report

7.4. School Board:

7.4.1. Chairperson, Dana Laine - MSBA Delegate Assembly Report

7.4.2. Director, Don Thorp - MREA Conference Report

8. Discussion Items- No Action Required

8.1. 2009-2011 Negotiations Strategy-Closed Session as per MN Statute 13D.03

9. Meetings/Workshops

9.1. Health & Safety Committee Meeting, Wednesday, November 25, 7:45 a.m., High School Conference Room

9.2. Truth & Taxation Hearing, Monday, November 30, 6:00 p.m., High School Media Center

9.3. Open Forum, Monday, November 30, 7:00 p.m., High School Media Center

9.4. Board Meet & Confer Session, Monday, December 7, 2009, 3:30 p.m., District Business Office

9.5. Meet & Confer Meeting, Monday, December 7, 2009, 4:00 p.m., High School Conference Room

9.6. Regular School Board Meeting, December 14, 6:00 p.m., High School Media Center

9.7. FEA-School Board Negotiations, Tuesday, December 15, 2009, 8:30 a.m. - 4:00 p.m., High School Room 330

9.8. School Board Working Session, December 28, 6:00 p.m. , High School Media Center

9.9. MSBA State Leadership Conference, January 13-15, Minneapolis Convention Center

10. Adjournment of Meeting