March 10, 2008 at 7:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Approval of Agenda
|
|
3. Approval of February 26, 2008 Minutes
|
|
4. Opportunity for Citizens to Speak
|
|
5. Reports
|
|
5.1. Special Reports
|
|
5.1.1. Spring Play Report - K. Velde
|
|
5.1.2. Read 180 Program - H. Anderson & B. Berg
|
|
5.2. Principal, Curriculum & Staff Development Reports
|
|
5.2.1. Elementary Report - Stacy Hinz
|
|
5.2.2. High School Report - Karen Norell
|
|
5.2.3. Curriculum & Staff Development Report - Darcy Josephson
|
|
5.3. Finance Reports
|
|
5.3.1. Approval of Bills
|
|
5.3.2. Finance Report
|
|
5.3.3. Enrollment Report
|
|
5.3.4. Food Service Report
|
|
5.4. Board & Committee Reports
|
|
5.4.1. Negotiations Committee
|
|
5.4.2. Synopsis of Meeting at H.A. Hagg Elementary
|
|
6. Policy Updates
|
|
6.1. Second Reading & Adoption - Policy 425 - Staff Development
|
|
6.2. Second Reading & Adoption - Policy 614 - School District Testing Plan & Procedure
|
|
6.3. Second Reading & Adoption - Policy 620 - Credit For Learning
|
|
7. Personnel Items
|
|
8. Action Items
|
|
8.1. Acceptance of Board Member Resignation
|
|
8.2. Discussion/Approval of Board Member Replacement Selection Process
|
|
8.3. Approval of November 2008 School Board Election Timeline
|
|
8.4. Change of Special Board Meeting Date to March 27
|
|
8.5. Approval to Initiate a Public Relations Committee for the District
|
|
8.6. Approval to Hire Schroeder Communications of Delano, MN for Initial Public Relations Committee Meeting(s)
|
|
8.7. Approval of Non-Non Contract for 08-09 & 09-10
|
|
8.8. Approval of SW/WC Service Cooperative Contracts for FY09
|
|
8.9. Superintendent Search Timeline
|
|
9. Consent Items
|
|
10. Discussion Items
|
|
11. Correspondence
|
|
12. Upcoming Events & Activities
|
|
13. Adjourn
|