February 13, 2012 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
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes - January 9, 2012 and February 1, 2012
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5.2. Check Summary
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5.3. Personnel
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5.3.1. Approval of Lane Change Requests
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5.3.2. Approval of Hiring Long Term Substitute
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5.3.4. Approval of Resignation of Co-Head GirlsTrack Coach
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5.3.5. Approval of Resignation of High School Special Education Paraprofessional
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5.4. Other:
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5.4.1. Approval of School District Enrollment Options Program Applications
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5.4.2. Approval of Activities Request of Overnight Stay
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5.4.3. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Staff - None
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6.2. Buildings & Grounds
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6.2.1. Facility Report, Marsden
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6.3. Administrative:
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6.3.1. Mrs. Thorp, Director of Community Education
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6.3.2. Mr. Skjonsberg, Director of Special Education
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6.3.3. Mr. Haugen, Elementary Dean of Students
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6.3.4. Mr. Nudell, K-12 Principal
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6.3.5. Mr. Trautman, Activities Director
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6.3.6. Dr. Cheney, Superintendent
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6.4. School Board: Members Laine, Bauer and Fett - MSBA Leadership Conference
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6.5. Chartwells Food Service Report
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7. Discussion Items - No Action Required
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7.1. Approval of Integration/Intervention Specialist and Indian Education Coordinator Independent Contract
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7.2. Capital Outlay Update
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7.3. Preliminary School Calendar for 2012-2013
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7.4. Review Procedure for State Tournaments and School Dismissal
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8. Consider Business Items - Action Required
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8.1. Approval of District 2010-2011 Audit Report
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8.2. Approval of Signature for District Accounts
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8.3. Review and Take Action on Filling the 2012-2013 Superintendent Position
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9. Meetings/Workshops
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9.1. Buildings and Grounds Committee - TBD
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9.2. AFSCME/School Board Negotiations Meeting, February 14, 2012, 9:00 a.m., High School Conference Room
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9.3. Regular School Board Meeting, March 12, 2012, 6:00, High School Media Center
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10. Adjournment of Meeting
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