January 14, 2008 at 7:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Board Organization and Selection of Officers
|
|
2.1. Chair
|
|
2.2. Vice-Chair
|
|
2.3. Clerk
|
|
2.4. Treasurer
|
|
2.5. Committee Assignments
|
|
3. Approval of Agenda
|
|
4. Approval of December 10, 2007 Minutes
|
|
5. Opportunity for Citizens to Speak
|
|
6. Reports
|
|
6.1. Special Reports
|
|
6.1.1. Curriculum Standards
|
|
6.1.2. Interim Superintendent Update
|
|
6.2. Finance Reports
|
|
6.2.1. Approval of Bills
|
|
6.2.2. Finance Report
|
|
6.2.3. Enrollment Report
|
|
6.2.4. Food Service Report
|
|
6.3. Principal, Curriculum & Staff Development Reports
|
|
6.4. Board & Committee Reports
|
|
6.4.1. Negotiation Committee Meeting
|
|
7. Policy Updates
|
|
7.1. Travel Expense Reimbursement Procedures
|
|
8. Personnel Items
|
|
8.1. Food Service Scanner - I. Anderson
|
|
8.2. Social Worker - S. Knutson
|
|
8.3. Contract Extension - J. Swenson
|
|
8.4. Contract Extension - S. Smith
|
|
8.5. Contract Extension - P. Weber
|
|
8.6. Resignation - B. Peterson
|
|
8.7. Spring Play Director - K. Velde
|
|
8.8. Resignation - P. Scheffler
|
|
9. Action Items
|
|
9.1. Ratification of 2007-2009 EM YME Contract
|
|
9.2. 2007-2008 Calendar Correction
|
|
9.3. Approval of 2008-2009 DRAFT Calendar
|
|
9.4. Interim Superintendent Position
|
|
9.5. Resolution Directing Administration to Consider Options to Reduce Expenditures.
|
|
9.6. Approve HS Curriculum Standards
|
|
10. Consent Items
|
|
10.1. PACT 4 Contribution Statement/Letter of Intent
|
|
11. Discussion Items
|
|
11.1. Cyberbullying Presentation
|
|
12. Correspondence
|
|
12.1. Workshop for New School Board Officiers
|
|
12.2. 2008 MREA Legislative Platform
|
|
13. Upcoming Events & Activities
|
|
14. Adjourn
|