July 16, 2012 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. Special Reports
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3.1. Energy Services Group - P. Schmidt
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4. Closed Session
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4.1. Lawsuit Information/Update - E. Quiring
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5. Approval of June 11, 2012 Meeting Minutes
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6. Opportunity for Citizens to Speak
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7. Board & Committee Reports
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7.1. Finance Committee
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7.2. Policy Committee
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7.3. Buildings & Grounds Committee
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8. Reports
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8.1. Finance Report
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9. Action Items
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9.1. Approval of Bills for Payment
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9.2. Adoption of Resolution Establishing Dates For Filing Affidavits of Candidacy
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9.3. Adoption of Resolution to Hold Meetings on Columbus Day - October 8, 2012
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9.4. Designate School Board Meeting Dates for 2012-2013
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9.5. Designate School Depositories for 2012-2013
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9.6. Designate Official School Newspaper for 2012-2013
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9.7. Designate Legal Counsel for 2012-2013
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9.8. Authorize Financial Procedures and Personnel for 2012-2013
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9.9. Authorize Facsimile Use of Board Signatures for 2012-2013
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9.10. Adoption of Health & Safety Policy
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9.11. Approval of Health and Safety Budget for 2012-2014
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9.12. Approval of Membership Renewal with Minnesota Rural Education Association
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9.13. Approval of Membership Renewal with Minnesota School Boards Association
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9.14. Approval of Increase to Lunch Prices
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9.15. Authorize Sale of Clarkfield Building
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10. Personnel Items
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10.1. Grade 6-12 Principal - M. Meihak
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10.2. Bert Raney Elementary Principal - M. Hesch
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10.3. Approval of Non-Certified/Non-Union Employee Contract
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10.4. K-1 Instructor - K. Blackwelder
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10.5. Title I Instructor - M. Rheinheimer
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10.6. Spanish Instructor - S. Vetsch
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10.7. Senior Citizen Coordinator - R. Bendel
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11. Discussion Items
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11.1. Meeting with Upper Sioux Board of Trustees - July 12, 2012
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12. Upcoming Events
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12.1. School Board Meeting - August 13, 2012 - YME Board Room - 7:00 pm
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13. Adjourn
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