April 12, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order by the School Board Chairperson
|
|
2. Pledge of Allegiance
|
|
3. Citizen & Delegation Requests
|
|
4. Adoption of the Agenda
Attachments:
()
|
|
5. Consider Consent Agenda
Attachments:
()
|
|
5.1. Adoption of the Minutes - March 22 and 29, 2010
Attachments:
()
|
|
5.2. Treasurer's Report/Investments
Attachments:
()
|
|
5.3. Check Summary
Attachments:
()
|
|
5.4. Approval of Transportation Billing
|
|
5.5. Personnel Actions:
|
|
5.5.1. Approval of Resignation from IT Administrator
|
|
5.5.2. Approval of Hiring Outdoor Athletic Complex and Grounds Maintenance Employee
Attachments:
()
|
|
5.5.3. Approval of Hiring Homework Helper
Attachments:
()
|
|
5.5.4. Approval of Hiring Jr. High Baseball Coach
Attachments:
()
|
|
5.5.5. Approval of Hiring Food Service Worker
Attachments:
()
|
|
5.5.6. Approval of Hiring Music Teacher
Attachments:
()
|
|
5.5.7. Approval of Hiring Special Education Director
Attachments:
()
|
|
5.5.8. Approval of Hiring Instrumental Music Instructor
Attachments:
()
|
|
5.5.9. Approval of Non-Certified Staff Member Request for Leave
|
|
5.6. Other:
|
|
5.6.1. Approval of Overnight Travel for Varsity Softball
Attachments:
()
|
|
5.6.2. Approval of Overnight Travel for FFA
Attachments:
()
|
|
5.6.3. Approval of 2010-2011 Calendar
Attachments:
()
|
|
5.6.4. Approval of 2010-2011 Integration Budget
Attachments:
()
|
|
5.6.5. Approval of FY 2010-2012 Auditing Contract with Carlson Highland & Co. LLP
|
|
5.6.6. Approval of District Garage Sale/Silent Auction
|
|
5.6.7. Acceptance and Acknowledgement of Gifts
Attachments:
()
|
|
6. Communications Reports
|
|
6.1. Administrative:
|
|
6.1.1. Mr. Haugen, Elementary Dean of Students
Attachments:
()
|
|
6.1.2. Mr. Koslofsky, K-12 Principal
Attachments:
()
|
|
6.1.3. Mr. Stender, Superintendent
Attachments:
()
|
|
6.2. Business Office:
|
|
6.2.1. Financial Report, Mrs. Menz & Mrs. Mineer, Business Managers
|
|
6.2.2. Presentation of 2010 School Finance Award from Minnesota Department of Education
|
|
6.3. School Board:
|
|
7. Consider Business Items
|
|
7.1. Approval of 2009-2011 Frazee Education Association Master Agreement
|
|
7.2. Approval of Resolution Providing for Periodic Evaluation of the Superintendent
Attachments:
()
|
|
7.3. Approval of Resolution Providing for Periodic Evaluation of the School Board
Attachments:
()
|
|
7.4. Approval of Resolution for American Indian Education Transmittal of Parent Committee Roster
Attachments:
()
|
|
7.5. Approval of Resolution Establishing School District Primary Election
Attachments:
()
|
|
7.6. 2009-2011 Negotiations Strategy - Closed Session as per MN Statute 13D.03
|
|
8. Meetings/Workshops
|
|
8.1. School Board Meeting, April 26, 6:00 p.m. , High School Media Center
|
|
8.2. Regular School Board Meeting, 6:00 p.m., May 10, High School Media Center
|
|
8.3. MSBA Phase III and Phase IV Training. Please see MSBA flyer for more information.
Attachments:
()
|
|
9. Adjournment of Meeting
|
