April 14, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Introduce New Board Member-Grant Velde
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2.1. Oath of Office
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3. Approval of Agenda
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4. Approval of March 27, 2008 Minutes
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5. Opportunity for Citizens to Speak
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5.1. Friends of Music
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6. Reports
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6.1. Special Reports
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6.1.1. YME Ag Students & P. Oftedahl
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6.1.2. YME Activities/Sports - T. Knapper
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6.1.3. Math Department-P. Hoernemann
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6.2. Principal, Curriculum & Staff Development Reports
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6.2.1. Elementary Report - S. Hinz
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6.2.2. High School Report - K. Norell
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6.2.3. Curriculum & Staff Development report - D. Josephson
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6.3. Finance Reports
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6.3.1. Approval of Bills
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6.3.2. Fund Balance Report
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6.3.3. Enrollment Report
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6.3.4. Food Service Report
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6.4. Board & Committee Reports
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6.4.1. Buildings and Grounds
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6.4.1.1. Liability "Loss Control" Report
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6.4.1.2. H.A. Hagg Utilization
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6.4.1.2.1. a. Athletics/Activities
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6.4.1.2.2. b. Headstart
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6.4.1.2.3. c. Other
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6.5. Superintendent Interviews
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6.5.1. Timeline
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6.5.2. Interview Questions
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6.5.3. Quality Rating Report
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6.5.4. Protocal
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6.6. Recommendations for Budget Reductions (FY09)
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7. Policy Updates
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8. Personnel Items
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8.1. Retirement-D. Guertin
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8.2. Retirement- K. Halverson-request authorization to advertise for position
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8.3. Resignation-D. Josephson-request authorization to advertise for position
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8.4. Resignation-V. Skalbeck
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9. Action Items
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9.1. Request early out for Seniors - May 23, 2008-K.Norell
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9.2. Authorization to Dissolve Swimming Co-op with Montevideo
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9.3. Renew membership in Minnesota State High School League
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10. Consent Items
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11. Discussion Items
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11.1. Board Representatives at Graduation
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11.2. Math Grant Training - MRVED
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11.3. Reschedule Special Board Meeting
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11.4. Board Assignments
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12. Correspondence
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13. Upcoming Events & Activities
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14. Adjourn
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