December 12, 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. Congratulations
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5.1. Teacher of the Year - Elementary and High School
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5.2. Academic All-State Individual
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6. Consider Consent Agenda
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6.1. Adoption of the Minutes - November 14, 2011
Attachments:
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6.2. Check Summary
Attachments:
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6.3. Personnel
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6.4. Other:
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6.4.1. Approval of School District Enrollment Options Program Applications
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6.4.2. Approval of Activities Request of Overnight Stay
Attachments:
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6.4.3. Acceptance and Acknowledgement of Gifts
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7. Communications Reports
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7.1. Staff: No report
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7.2. Buildings & Grounds
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7.2.1. Facility Report, Marsden
Attachments:
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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: No report
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8. Discussion Items - No Action Required
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8.1. Critical Planning Issues
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8.2. District Revenues and Expenditures Budget for 2011-2012
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8.3. Board 2012 Organizational Materials
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9. Consider Business Items - Action Required
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9.1. Approval of District 2010-2011 Audit Report
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9.2. Approval of 2011-2013 FEA/School Board Master Contract Settlement
Attachments:
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9.3. Approval and Certification of Payable 2012 Property Tax Levy
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9.4. Approval of District Budget Revision for 2011-2012
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9.5. Approval of Resolution for American Indian Education Parent Committee Roster
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9.6. Approval of Resolution Directing Administration to Make Recommendation for Reductions in Programs and Positions and Reasons Therefore
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10. Meetings/Workshops
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10.1. Truth in Taxation Meeting, December 12, 2011, 7:00 pm, High School Media Center
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10.1.1. Agenda available in Background attachment
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10.2. Staff Development Committee Meeting, Tuesday, December 13, 2011, 3:30 p.m., High School Conference Room
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10.3. Regular School Board Meeting, January 9, 2012, 6:00, 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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