July 13, 2009 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 June 15, 2009 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Special Reports
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5.1.1. E.C.H.O. Charter School Annual Report - L. Schueler
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5.2. Finance Reports
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5.3. Administrative Reports
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5.3.1. High School Report - K. Norell
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5.4. Superintendent Report
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5.5. Board & Committee Reports
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5.5.1. Negotiations Committee
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6. Personnel Items
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6.1. Elementary Art Instructor - A. Paasch
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6.2. Elementary Music Instructor - B. Jahn
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6.3. HS Ag Instructor - J. Swenson
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6.4. HS Counselor - V. Skjefte
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6.5. Health Services Coordinator - J. Berends
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6.6. Resignation - Elementary Student Council Advisor - L. Richter
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7. Action Items
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7.1. Approval of Bills for Payment
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7.2. Energy Services Group (ESG) Project Agreement Approval
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7.3. MSBA Membership for 2009-2010 School Year
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7.4. E.C.H.O. Charter School Contract
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7.5. Administrator Salary Freeze for 2009-2010
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7.6. Supervisory/Confidential Bargaining Group Salary Concession for 2009-2010
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7.7. Activity Fees for 2009-2010
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7.8. Accept Bread Bids for 2009-2010
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7.9. Accept Milk Bids for 2009-2010
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7.10. Approval of HS Student Handbook for 2009-2010
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7.11. Approval of BRE Student Handbook for 2009-2010
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7.12. Designate School Board Meeting Dates for 2009-2010
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7.13. Resolution to Hold Meetings on Columbus Day - October 12, 2009
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7.14. Designate School Depositories for 2009-2010
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7.15. Authorize Financial Procedures and Personnel for 2009-2010
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7.16. Authorize Facsimile Use of Board Signatures for 2009-2010
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7.17. Designate Official School Newspaper for 2009-2010
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7.18. Designate Legal Council for 2009-2010
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7.19. Authorize Contracting with MVCC for 2009-2010
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7.20. Approval of Attachment 99 Document
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8. Discussion Items
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8.1. Type III Vehicle Contract with Bennett & Bennett Transportation
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8.2. Construction Trades House
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8.3. Food Service Prices for 2009-2010 School Year
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8.4. Superintendent Year End Evaluation
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8.5. District Mission and Goals
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8.6. Cooperative Athletic Programs
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9. Upcoming Events
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10. Meeting Closed for Negotiations Discussion
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11. Adjourn
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