April 26, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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5.B. Bank Reconciliation Report
Description:
March 2010
Attachments:
()
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5.C. Donations
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5.C.1. $130.00 from Elizabeth Frost Vaage through Amgen PAC Match Gift Program for Glendale Elementary.
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5.C.2. $38.46 from Laura Willette through Wells Fargo Community Support Program for Glendale Elementary.
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5.C.3. $692.40 from Michelle Androff through the Wells Fargo Community Support Program for Glendale Elementary.
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5.C.4. $500.00 from Diane Haedt through Wells Fargo Community Support Program for Glendale Elementary.
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5.C.5. $400.00 from Brian & Amy Kizer through Wells Fargo Community Support Program for Glendale Elementary.
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5.D. Resignations - Terminations - Non-Renewals
Attachments:
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5.E. Minnesota State High School League Membership
Description:
2010-11 Resolution for Membership in the Minnesota State High School League
Attachments:
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6. Laker Pride ** Special Recognition ** Laker Showcase
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6.A. Laker Showcase - Prior Lake High School
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7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda regarding any items NOT on the current agenda.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the leaves of absence as presented.
Attachments:
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8.C. Approval of Teacher Non-Renewal/Reduction in Force Recommendations
Description:
The board is requested to take action on the recommendations as presented.
(Full list available at meeting time)
Attachments:
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9. Old Business
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9.A. Middle School Advanced Program Presentation and Recommendations
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
Recommendations were presented at the April 12, 2010 regular board meeting. The Middle School Advanced Placement Committee is now requesting board approval on the recommendations as presented.
Attachments:
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10. New Business
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10.A. EcoSTARS Report
Presenter:
Environmental Coordinator Rieckenberg
Description:
This is a report only. No board action is requested.
Attachments:
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10.B. Superintendent Evaluation Process
Presenter:
Board Chair Anderson
Description:
The Board Chair and Superintendent have developed the attached timeline and process to be used. Instruments are being updated. The Board will receive the materials to review by May 10, 2010. Reference policy 304 is attached.
Attachments:
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11. POLICY
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11.A. Second and Final Reading of Policies
Presenter:
The Policy Committee
Description:
Food Allergy & Anaphylaxis Networks (FAAN) School Guidelines for dealing with Students with Food Allergies. Board action is requested.
Attachments:
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12. REPORTS
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12.A. Superintendent's Report
Description:
To include legislative updates.
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12.B. Administrative Reports
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12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
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13. Future Events
Attachments:
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14. Adjourn
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