February 28, 2011 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 Statement
Description:
January 2011
Attachments:
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5.C. Donations
Description:
1) $40.00 from Laura Willett for Hidden Oaks Middle School.
2) 150.00 from Diane Haedt for Hidden Oaks Middle School scholarship program. |
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5.D. Resignations - Terminations - Non-Renewals
Description:
1) Angie Craven - Student Support Para (LTS) - GW (effective February 14, 2011)
2) Mike Dempsey - Custodian - FH (effective March 31, 2011) 3) Rachel Hammarberg - Kids' Company - WW (effective February 11, 2011) 4) Alok Khanna - Science Teacher - Bridges (effective end of school year 2011) 5) Michelle Rock - Kids' Company - WW (effective March 4, 2011) |
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6. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Laker Showcase: Five Hawks Elementary 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.
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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 following leave of absence as presented:
1) Char Voigt - Special Education Teacher - EW/GW (.5 medical leave - February 22, 2011 - TBD) |
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8.C. Approval of Job Descriptions
Description:
The board is requested to approve the following job descriptions:
C-95: Community Education Summer instructional Swim Program Coordinator C-100: Community Education Aquatics Coordinator
Attachments:
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9. Old Business
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10. New Business
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10.A. Building Committee Recommendation for Access Through Prior Lake High School Property (Includes SS9)
Presenter:
Superintendent Gruver and Representatives
Description:
Representatives from the City of Savage and Wold Architects will be in attendance to answer questions the board may have regarding the proposals. A board study session will be held on March 7, 2011 at 5:00 p.m. with an open forum for the community directly following at 7:00 p.m. The board will take action on the proposal on March 14, 2011 at the regular board meeting.
Attachments:
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10.B. Major Magnitude Field Trip
Presenter:
High School Social Studies Teacher Dave Panetti & Erin Hester
Description:
The board is requested to take action on the proposed Model United Nations Assembly major magnitude field trip to Winnipeg, Manitoba, Canada from April 28 to May 1, 2011, as presented.
Attachments:
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10.C. 2011 Summer Band Budget
Presenter:
Director of Community Education Weyrauch
Description:
Board action is requested.
Attachments:
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10.D. 2011 Summer Aquatics Budget
Presenter:
Director of Community Education Weyrauch
Description:
Board action is requested.
Attachments:
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11. Policy
Presenter:
Policy Committee & Director of Human Resources Mons
Description:
2nd and Final Reading
1) 410 - Family & Medical Leave Policy Board action is requested.
Attachments:
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12. Administrative Reports
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12.A. Superintendent Report
Description:
To include:
Focus on the Future |
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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.
Attachments:
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13. Future Events
Description:
End of 2nd Trimester - March 4, 2011
No School E-12 - March 7, 2011 Board Study Session - March 7, 2011 - DSC - 5:00 pm Board Open Forum - March 7, 2011 - DSC - 7:00 pm (Topic: SS9) First Day of Trimester 3 - March 8, 2011 Parent/Teacher Conferences - March 10, 2011 Regular School Board Meeting - March 14, 2011 - DSC - 7:00 pm |
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14. Adjourn
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