January 10, 2011 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order by the School Board Chairperson
|
|
2. Pledge of Allegiance
|
|
3. 2011-2014 School Board Member Oath of Office
Attachments:
()
|
|
4. Citizen & Delegation Requests
|
|
4.1. None
|
|
5. Adoption of the Agenda
Attachments:
()
|
|
6. Annual Reorganization
Attachments:
()
|
|
6.1. Election of Officers
|
|
6.1.1. Chairperson
|
|
6.1.2. Vice Chairperson
|
|
6.1.3. Clerk
|
|
6.1.4. Treasurer
|
|
6.2. Appointment of Committees
Attachments:
()
|
|
6.2.1. Becker County Children's Initiative (BCCI)
|
|
6.2.2. Buildings & Grounds, Insurance, Transportation
|
|
6.2.3. Community Education
|
|
6.2.4. Curriculum Advisory
|
|
6.2.5. District Planning
|
|
6.2.6. Early Childhood Family Education (ECFE)
|
|
6.2.7. Frazee Area Action Fund Board Representative
|
|
6.2.8. Health & Safety
|
|
6.2.9. Meet & Confer
|
|
6.2.10. MREA
|
|
6.2.11. MSBA Representative
|
|
6.2.12. MSHSL/HOL
|
|
6.2.13. Negotiations/Certified Staff
|
|
6.2.14. Negotiations/Non-Certified Staff
|
|
6.2.15. Negotiations Administration
|
|
6.2.16. Policy
|
|
6.2.17. Q-Comp Task Force
|
|
6.2.18. Staff Development
|
|
6.2.19. Technology
|
|
6.3. Board Compensation Rates
Attachments:
()
|
|
6.3.1. Meetings
|
|
6.3.1.1. Regular
|
|
6.3.1.2. Special
|
|
6.3.1.3. Committee
|
|
6.3.1.4. Negotiations
|
|
6.3.2. Out of District Meals/Gratuities/ Incidentals Per Diem
|
|
6.3.3. Mileage Reimbursement
|
|
6.4. Official Designations
|
|
6.4.1. Counsel
|
|
6.4.2. Depositories
|
|
6.4.3. Meeting Dates
|
|
6.4.4. Meeting Time
|
|
6.4.5. Official Newspaper & Notice Board
|
|
6.4.6. Unofficial Notice Board
|
|
6.4.7. Contributions
|
|
6.5. Signature Authorizations
|
|
6.5.1. Wire Transfers
|
|
6.5.2. All other accounts
|
|
6.6. Safekeeping Investment Securities
|
|
6.7. Meeting and Seating Structure
|
|
7. Consider Consent Agenda
|
|
7.1. Adoption of the Minutes - December 13, 2010
Attachments:
()
|
|
7.2. Treasurer's Report/Investments
Attachments:
()
|
|
7.3. Check Summary
Attachments:
()
|
|
7.4. Approval of Transportation Billing
|
|
7.5. Personnel Actions:
|
|
7.5.1. Approval of Resignation of Head Baseball Coach
|
|
7.5.2. Approval of Dana Laine as School Board Candidate for MSBA Board of Directors District 10
|
|
7.5.3. Approval of Request for Continuation of Leave of Absence for Dave Stoltenburg
|
|
7.6. Other:
|
|
7.6.1. Approval of School District Enrollment Options Program Applications
|
|
7.6.2. Acceptance and Acknowledgement of Gifts
Attachments:
()
|
|
8. Communications Reports
|
|
8.1. Presentations:
|
|
8.1.1. Facilities Report, Marsden
|
|
8.2. Staff:
|
|
8.2.1. None
|
|
8.3. Administrative
|
|
8.3.1. Mrs. Thorp, Director of Community Education
Attachments:
()
|
|
8.3.2. Mr. Skjonsberg, Director of Special Education
Attachments:
()
|
|
8.3.3. Mrs. Menz & Mrs. Mineer, Business Managers
|
|
8.3.4. Mr. Haugen, Elementary Dean of Students
Attachments:
()
|
|
8.3.5. Mr. Nudell, K-12 Principal
Attachments:
()
|
|
8.3.6. Mr. Stender, Superintendent
Attachments:
()
|
|
8.4. School Board
|
|
8.4.1. None
|
|
9. Discussion Items- No Action Required
|
|
9.1. Media
|
|
9.1.1. Television
|
|
9.1.2. Radio
|
|
9.1.3. Newspaper
|
|
9.2. Strategic Planning
|
|
9.3. Media Notices due to cancelations, late starts, early outs
|
|
9.4. Media Center Operations
Attachments:
()
|
|
9.5. Marsden and Climate Makers Contracts
|
|
10. Consider Business Items - Action Required
|
|
10.1. Approval of Resolution to Appoint School District Official Responsible Authority
Attachments:
()
|
|
10.2. Approval of Second and Final Reading of District Policy 410 Family and Medical Leave Act
Attachments:
()
|
|
11. Meetings/Workshops
|
|
11.1. MSBA State Leadership Conference, January 12-14, Minneapolis Convention Center
|
|
11.2. Health & Safety Committee Meeting, January 19, 7:45 a.m., High School Conference Room
|
|
11.3. MDE 2011 Q-Comp, Conference, January 27, Roseville
Attachments:
()
|
|
11.4. Regular School Board Meeting, TBD
|
|
12. Adjournment of Meeting
|
