April 8, 2013 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. Consider Consent Agenda
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5.1. Adoption of the Minutes - Special Meetings, March 5 and March 8 and Regular Meeting March 11, 2013
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5.2. Treasurer's Report
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5.3. Check Summary
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5.4. Personnel
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5.4.1. Approval of Hiring a Long Term Substitute for the Elementary
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5.4.2. Approval of Hiring a Speech and Language Pathologist
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5.4.3. Approval of Resignation of Custodial Employee
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5.5. Other:
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5.5.1. Approval of the 2013-2014 Interquest Detection Canines Contract
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5.5.2. Approval of School District Enrollment Options Program Applications
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5.5.3. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Head Start Report by Dr. Leah Pigatti, Executive Director and Margaret Aho, Head Start Director with Mahube-Otwa Community Action Partnership
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6.2. Administrative:
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6.2.1. Mrs. Thorp, Director of Community Education
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6.2.2. Mr. Skjonsberg, Director of Special Education
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6.2.3. Mr. Haugen, Elementary Dean of Students
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6.2.4. Mr. Nudell, K-12 Principal
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6.2.5. Mr. Dave Trautman, Activities Director
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6.2.6. Dr. Cheney, Superintendent
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7. Discussion Items - No Action Required
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7.1. Capital Improvement Report
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7.2. Discussion about the Renewal of the Sports Medicine Service Contract with Essentia Health
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8. Consider Business Items - Action Required
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8.1. Approval of the 2013-2014 Booster Club Co-Curricular Expenditure Items
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8.2. Approval of Property and Casualty Insurance and Workers Compensation Contract for 2013-2014
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8.3. Approval of Continuing Contracts for Licensed Staff
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8.4. Approval of Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of a Probationary Certified Teacher
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8.5. Approval of Finalists for the Activities Director/Student Support Specialists Position and Interview Plans
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8.6. Approval of Finalists for the Elementary Principal Position and Interview Plans
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9. Meetings/Workshops
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9.1. Regular School Board Meeting, May 13, 2013, 6:00 p.m., High School Media Center
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9.2. Health and Safety Meeting, Wednesday, April 17, 2013, 7:45 a.m., High School Conference Room
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10. Adjournment of Meeting
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