October 22, 2012 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to Order:
|
|
2. Acknowledgment of Visitors and Special Presentations:
|
|
2.1. CSEC/MRVSEC Updates:
Presenter:
Mr. Darren Kermes
|
|
2.2. MN Dept. of Education Special Education Monitoring Update:
Presenter:
Ms. Tricia Denzer, Special Services Director
|
|
3. Other Items as Brought Before the Board & Consideration of Agenda:
|
|
4. Consensus Items:
|
|
4.1. Previous Board Meeting Minutes:
|
|
4.2. Personnel:
|
|
4.3. Donations:
|
|
4.4. Contracts:
|
|
5. Discussion Items:
|
|
5.1. Superintendent Update:
|
|
5.2. Board Member Reports:
|
|
5.3. Building Administrator Reports:
|
|
6. Action Items:
|
|
6.1. Approve Monthly Expenditures:
|
|
6.2. Request for Additional .5 FTE ELL Teaching Position:
Presenter:
Dr. Smith
|
|
6.3. Approve Contracts for Principal Group and Community Services Director:
|
|
6.3.1. Approve Principal Group Contract for 2012-13 & 2013-14:
Presenter:
Dr. Smith
|
|
6.3.2. Approve Contract for Community Services Director for 2012-13 through 2014-15:
Presenter:
Dr. Smith
|
|
6.4. Approve Partnership with GiveMN.org:
Presenter:
Dr. Smith
|
|
6.5. MN State High School League Related Actions:
|
|
6.5.1. MSHSL Foundation Grant Request:
Presenter:
Dr. Smith
|
|
6.5.2. Consideration of Robotics as a School Sponsored Activity:
Presenter:
Dr. Smith
|
|
6.6. Approve Assurance of Compliance Submission:
Presenter:
Dr. Smith
|
|
6.7. Policy Review:
Presenter:
Dr. Smith
|
|
7. Upcoming Meetings:
|
|
8. Adjourn:
|