September 10, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of August 13, 2007 Meeting Minutes
Attachments:
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Special Reports
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5.1.1. E.C.H.O. Charter School Annual Report to the Board - L. Schueler
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5.1.2. Knutson Construction Facility Report - G. Glueckstein
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5.1.3. H.A. Hagg Programming Update
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5.1.4. YME Adequate Yearly Progress Results
Attachments:
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5.2. Financial Reports
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5.2.1. Approval of Bills
Attachments:
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5.2.2. Fund Balance Report
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5.2.3. Enrollment Report
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5.3. Principal and Curriculum/Staff Development Reports
Attachments:
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5.4. Board/Committee Reports
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5.4.1. Negotiations Committee
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5.4.2. Budget Committee
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6. Policy Updates
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6.1. First Reading - Policy 612.2 - Elementary Parental Policy
Attachments:
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6.2. Second Reading - Policy 514 - Bullying Prohibition
Attachments:
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7. Personnel Items
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7.1. Elementary Instructor - T. Roskens
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7.2. Elementary Instructor - A. Macziewski
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7.3. Long Term Sub - M. Thielen
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7.4. Paraprofessional Contract- D. Drier
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7.5. Paraprofessional Contract Extension - N. Barber
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7.6. Paraprofessional Contract Extension - A. Espinoza
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7.7. Paraprofessional Contract Extension - M. Berg
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7.8. Paraprofessional Contract Extension - R. Rolighed
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7.9. Paraprofessional Contract Extension - J. Koepp
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7.10. Declam Advisor - N. Royal
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7.11. High School One Act Play Advisor - H. Anderson
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7.12. High School Musical Assistant - N. Royal
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7.13. High School Musical Second Assistant - N. Boelter
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7.14. High School Instrumental Music Instructor - D. McCormick
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7.15. Mock Trial Advisor - E. Stoerzinger
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8. Action Items
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8.1. Levy Authorization and Certification
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8.2. Calendar Change - October 16 Early Out Time
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8.3. Nominations for SC Board of Directors
Attachments:
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8.4. Guidance Counseling Services for E.C.H.O. Charter School
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8.5. February 5th Caucus Date
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9. Consent Items
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9.1. Preliminary 2007-2008 Seniority List
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9.2. Transportation Contract - L. Loken
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9.3. Nursing Services Contract with Countryside Public Health
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9.4. Assurance of Compliance Approval
Attachments:
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10. Discussion Items
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10.1. Board Planning Meeting - September 25, 2007
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10.2. RevTrak/Sting Store Update
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11. Correspondence
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11.1. MSBA Fall Conference
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12. Upcoming Events & Activities
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13. Adjourn
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