July 12, 2010 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 14, 2010 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. 212 Regiment Marching Band - N. Boelter
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5.1.2. McLiney & Company - E. McLiney
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5.2. Finance Report
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5.3. Superintendent Report
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6. Personnel Items
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6.1. Elementary Principal Contract - J. Kennedy
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6.2. Activities/Community Education Director Contract - T. Knapper
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6.3. Ag Instructor/FFA Advisor - D. Refsland
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6.4. High School English Instructor - J. Driggs
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6.5. Non-Certified/Non-Union Staff Agreement 2010-2012
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6.6. Resignation - Baseball Coach - T. Knapper
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7. Action Items
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7.1. Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery, and Registration, and Providing for the Payment of Taxable General Obligation Alternative Facilities Bonds, Series 2010A (Qualified Zone Academy Bonds - Direct Payment)
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7.2. Resolution Stating the Intention of the School Board to Issue Taxable and Tax-Exempt General Obligation Bonds to Finance Certain Capital and Health and Safety Projects; Covenanting and Obligating the District to be Bound by and to Use the Provisions of MN Statutes , Section 126C.55 to Guarantee the Payment of the Principal and Interest of the Bonds
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7.3. Approval of Bills for Payment
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7.4. Designate School Board Meeting Dates for 2010-2011
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7.5. Resolution to Hold Meetings on Columbus Day - October 11, 2010
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7.6. Designate School Depositories for 2010-2011
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7.7. Authorize Financial Procedures and Personnel for 2010-2011
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7.8. Authorize Facsimile Use of Board Signatures for 2010-2011
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7.9. Designate Official School Newspaper for 2010-2011
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7.10. Designate Legal Council for 2010-2011
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7.11. Authorize Contracting with MVCC for 2010-2011
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7.12. Approval of Attachment 10 Document - Health & Safety Program Revenue Application (Formerly Attachment 99)
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7.13. Authorize Membership with MN Rural Education Association (MREA)
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7.14. Authorize Membership with MN School Boards Association (MSBA)
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7.15. Resolution Creating New Checking Account for Construction Project (QZABs) Designating US Bank National Association (Liquid Asset Fund) as the Depository
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7.16. Resolution Creating New Checking Account for Captial Bond Proceeds Designating US Bank National Association (Liquid Asset Fund) as the Depository
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8. Discussion Items
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8.1. Replacement of Operating Levy
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9. Upcoming Events
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9.1. Board Meeting - August 9, 2010 - 7:00 pm - YME Board Room
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10. Closed Meeting - Negotiations
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11. Adjourn
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