November 14, 2011 at 6:00 PM - Regular

1. Call to Order by the School Board Chairperson

2. Pledge of Allegiance

3. Citizen & Delegation Requests

3.1. None

4. Adoption of the Agenda

5. Consider Consent Agenda

5.1. Adoption of the Minutes -  October 10, 2011

5.2. Check Summary

5.3. Personnel:

5.3.1. Approval of Hiring Jr High Girls Basketball Coach

5.4. Other:

5.4.1. Approval of School District Enrollment Options Program Applications

5.4.2. Approval of Employee Assistance Program Agreement

5.4.3. Approval of 2011-2012 Seniority Lists for AFSCME, MSEA and FEA

5.4.4. Acceptance and Acknowledgement of Gifts 

6. Communications Reports

6.1. Staff:

6.1.1. None

6.2. Buildings & Grounds

6.2.1. Facility Report, Marsden

6.3. Administrative:

6.3.1. Mrs. Thorp, Director of Community Education

6.3.2. Mr. Skjonsberg, Director of Special Education

6.3.3. Mr. Haugen, Elementary Dean of Students

6.3.4. Mr. Nudell, K-12 Principal

6.3.5. Mr. Trautman, Activities Director

6.3.6. Dr. Cheney, Superintendent

6.4. School Board:

6.4.1. Member Bauer - Audit Interview

6.4.2. Member Laine - MSBA Meetings attended

7. Discussion Items - No Action Required

7.1. Roofing Review

7.2. Amplification for Board Meetings

8. Consider Business Items - Action Required

8.1. Approval of Booster Club Credit Issue

8.2. Approval of ESEA Funds Allocation for 1.0 FTE Elementary Teaching Position

8.3. Approval of Hiring 1.0 FTE Elementary Teaching Position given approval for item 8B above.

8.4. 2011-2013 FEA Negotiations Strategy-Closed Session as per MN Statute 13D.03

9. Meetings/Workshops

9.1. Community Education Advisory Council, Monday, December 5, 4:00 pm.

9.2. Regular School Board Meeting, December 12, 2011, 6:00, High School Media Center.

9.3. Budget Hearing/Truth in Taxation Meeting, December 12, 2011, 7:00 pm, High School Media Center.

9.4. MSBA Winter Conference, Minneapolis Convention Center, January 12 & 13, 2012.

10. Adjournment of Meeting