December 10, 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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4. Adoption of the Agenda
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5. Congratulations
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5.1. Teacher of the Year - Elementary and High School
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6. Consider Consent Agenda
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6.1. Adoption of the Minutes - November 13, 2012 and November 27, 2012
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6.2. Treasurer's 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 Resignation of High School Special Education Paraprofessional
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6.4.2. Approval of Hiring a High School Special Education Paraprofessional
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6.4.3. Approval of Hiring a School Readiness Paraprofessional (ECFE)
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6.5. Other:
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6.5.1. Approval of District Revenues and Expenditures Budget for FY 2012 and FY 2013
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6.5.2. Acceptance and Acknowledgement of Gifts
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7. Communications Reports
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7.1. Staff
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7.2. Administrative:
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7.2.1. Mrs. Thorp, Director of Community Education
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7.2.2. Mr. Skjonsberg, Director of Special Education
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7.2.3. Mr. Haugen, Elementary Dean of Students
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7.2.4. Mr. Nudell, K-12 Principal
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7.2.5. Mr. Dave Trautman, Activities Director
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7.2.6. Dr. Cheney, Superintendent
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7.3. School Board
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8. Discussion Items - No Action Required
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8.1. Board 2013 Organizational Materials
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8.2. Review Critical Planning Outline
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9. Consider Business Items - Action Required
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9.1. Approval of Resolution Authorizing Issuance of Certificates of Election
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9.2. Approval of the Full Payment of the Balance of the Lease-Purchase Agreement with Capital One Financial
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9.3. Approval of Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
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9.4. Approval of Adopting the Region 1 Finance System on July 1, 2013
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9.5. Approval of the Plan to Advertise, Interview and Hire a Full Time Superintendent for the 2013-2014 School Term
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9.6. Approval and Certification of Payable 2013 Property Tax Levy (this item will follow the Truth in Taxation Hearing being held at 7:00 p.m.)
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10. Other
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10.1. Recognition of Departing School Board Members
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11. Meetings/Workshops
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11.1. Truth in Taxation Meeting, December 10, 2012, 7:00 p.m., High School Media Center
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11.1.1. Agenda available in Background Attachment
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11.2. Regular School Board Meeting, January 14, 2013, 6:00 p.m., High School Media Center
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11.3. MSBA Leadership Conference, Minneapolis, Thursday-Friday, January 17-18
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12. Adjournment of Meeting
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