December 11, 2006 at 7:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of December 11, 2006 Meeting Minutes
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4. Opportunity for Citizens to Speak
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4.1. Southwest Initiative Foundation Grant Presentation
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5. Truth in Taxation Hearing
Description:
At this point, the Board Chair will recess the meeting to conduct the Truth in Taxation hearing. Following the hearing, the Chair will reopen the meeting and resume with the agenda as noted below.
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6. Reports
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6.1. Special Reports
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6.1.1. Fall Coaches Report
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6.1.1.1. Tennis - S. Barber
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6.1.1.2. Football - M. Gaffaney
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6.1.1.3. Volleyball - K. Tjosas
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6.1.1.4. Cross Country - J. Ford
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6.2. Financial Reports
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6.2.1. Approval of Bills
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6.2.2. Fund Balance Report
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6.2.3. Enrollment Report
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6.2.4. Food Service Report
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6.3. Principal and Staff Development Reports
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6.3.1. Staff Development Report - Y. Sorenson
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6.3.2. Elementary Report - S. Hinz
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6.3.3. High School Report - K. Norell
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6.4. Board/Committee Reports
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6.4.1. RCW/MACCRAY Meeting Update
Presenter:
Board Members Jepson and Volstad
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7. Policy Updates
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8. Personnel Items
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8.1. Personal Leave of Absence - C. Juarez
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8.2. Bert Raney Instructor - M. Larson
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8.3. Contract Adjustment - C. Sands
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9. Consent Items
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9.1. 2007 MASA Jobsite Subscription Renewal
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10. Action Items
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10.1. Certification of 2006 Pay 2007 Levy
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10.2. Roof Repair Contract
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11. Discussion Items
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11.1. 2007 MSBA Annual Conference
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11.2. 2007 Committee Assignments
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11.3. ERATE Appeal
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11.4. Clarkfield Charter School
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12. Correspondence
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13. Upcoming Events & Activities
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14. Adjourn
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