October 10, 2011 at 6:00 PM - Regular
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1. Call to Order by the School Board Chairperson
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2. Pledge of Allegiance
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3. Citizen & Delegation Requests
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3.1. None
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4. Adoption of the Agenda
Attachments:
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5. Guests
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5.1. Welcome New Staff
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6. Consider Consent Agenda
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6.1. Adoption of the Minutes - September 12 and October 3, 2011
Attachments:
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6.2. Treasurer's Report/Investments - No Report
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6.3. Check Summary
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6.4. Personnel:
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6.4.1. Approval of Hiring Knowledge Bowl Advisor
Attachments:
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6.4.2. Approval of Hiring Long Term Substitute
Attachments:
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6.4.3. Approval of Hiring ELL Para
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6.5. Other:
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6.5.1. Approval of School District Enrollment Options Program Applications
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6.5.2. Acceptance and Acknowledgement of Gifts
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6.5.3. Approval of Lane Change Requests
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6.5.4. Approval of 2011-2012 Snow Removal Contract
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6.5.5. Approval of High School Fund Raisers for 2011-2012
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6.5.6. Approval of Elementary School Fund Raisers for 2011-2012
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6.5.7. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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7. Communications Reports
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7.1. Staff:
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7.1.1. None
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7.2. Buildings & Grounds
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7.2.1. Facility Report, Marsden
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7.3. Administrative:
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7.3.1. Mrs. Thorp, Director of Community Education
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7.3.2. Mr. Skjonsberg, Director of Special Education
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7.3.3. Mr. Haugen, Elementary Dean of Students
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7.3.4. Mr. Nudell, K-12 Principal
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7.3.5. Mr. Trautman, Activities Director
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7.3.6. Dr. Cheney, Superintendent
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7.4. School Board:
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8. Consider Business Items - Action Required
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8.1. Approval of 2012 Band Trip
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8.2. Approval of Leave of Absence Food Service Employee
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8.3. Board Resolution to the MSHSL Foundation
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8.4. Approval of Refuse Collection Quotations for the period beginning November 1, 2011 to August 31, 2013.
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8.5. LCSC Board Nomination
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8.6. Set the Budget Hearing/Truth in Taxation meeting for 7:30 p.m., Monday, December 12, 2011.
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9. Discussion Items - No Action Required
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9.1. Basketball Boosters (Boys & Girls) request for District Funds
Attachments:
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10. Meetings/Workshops
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10.1. Meet & Confer, 4:00 p.m., Tuesday, October 11, 2011, High School Conference Room
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10.2. MREA Conference, November 2-4, Brainerd
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10.3. Regular School Board Meeting, November 14, 6:00 p.m., High School Media Center
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10.4. MSBA Winter Conference, Minneapolis Convention Center, January 12 & 13, 2012.
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11. Adjournment of Meeting
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