March 28, 2011 at 5:00 PM - Regular Board of Education Meeting
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1. Meeting Called to Order
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2. Approval of Agenda
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2.1. Additions (6.2.10 Distance Learning Fees)
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2.2. Deletions
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3. Consent Agenda
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3.1. Approve Minutes from the Regular School Board Meeting of February 28, 2011
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3.2. Approve Payment of Regular Bills
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3.3. Approve Treasurer's Report for February
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3.4. Review of Budget Year-to-Date
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4. Correspondence
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4.1. Letter of Resignation from Warren Bailey, Sr, Gymnastics Head Coach
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4.2. Letter of Resignation from Lois Kooiman, Business Ed Teacher
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4.3. Letter of Resignation from Caroline Marion, ESL Teacher
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4.4. Other
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5. Visitors
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5.1. Cathy Rogers, Farm to School Presentation
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5.2. Chad Williamson, FFA State Convention
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5.3. Community Concerns
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6. New Business
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6.1. Approval of Contracts, Work Agreements and/or Extra Curricular Duties
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6.1.1. Daniel Moffitt, Baseball Assistant
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6.1.2. Judy Hansen, RTI
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6.1.3. Val Vermeer, Long Term Sub Teacher
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6.1.4. Travis Dethlefs, 6th Assignment 2nd Semester, Light Power
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6.2. Approve SW/WC Service Cooperative Contracts for 2011-2012
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6.2.1. Service Cooperative Dues
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6.2.2. MN Cooperative Purchasing Services
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6.2.3. Environmental/Occupational Health & Safety Management Program
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6.2.4. Health & Safety Management Assistance
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6.2.5. Regional Management Information Center
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6.2.6. Information Technology Services
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6.2.7. Moodle Hosting Services
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6.2.8. TSIS Student System and COGNOS Data Warehouse Services
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6.2.9. Special Education Services
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6.2.10. Distance Learning Fees (ADDITION)
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6.3. Approval of Gifts to the School
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6.3.1. Pamida Foundation, Donation of $1000.00; $500 for Help Fund, $500 for Pamida Scholarship
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6.3.2. Sioux Valley Energy Customer Trust, Donation of $500.00 for I-pad for Camera for Girls Basketball
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6.3.3. David Christensen, Donation of $100.00 for Meinders Community Library
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6.3.4. Mavis Kruisselbrink, In Loving Memory of Howard Kruisselbrink, Donation of $100.00 for Meinders Community Library to be used for Christian Fiction Books
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6.3.5. Jeff and Lisa Baatz, Donation of $300.00 for First Robotics
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6.3.6. New Horizon Farms, Donation of $100.00 for First Robotics
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6.3.7. First Bank & Trust, Donation of $100.00 for First Robotics
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6.3.8. First Farmers & Merchants Bank, Donation of $100.00 for First Robotics
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6.3.9. Titan Machinery, Donation of $100.00 for First Robotics
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6.3.10. Pipestone Area School Store, Donation of $500.00 for Robotics Team
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6.4. Discussion on Graduation Ceremony Policy
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6.5. Monthly Enrollment
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6.6. Other
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7. Old Business
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7.1. Other
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8. Administrative Reports and Information
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8.1. Administration
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8.2. School Board Members
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8.3. Superintendent
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9. Adjournment
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