October 13, 2008 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 September 8, 2008 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. Construction Consulting Partners Report - R. Lutz
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5.2. Finance Reports
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5.2.1. Approval of Bills
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5.2.2. Fund Balance Report
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5.2.3. Enrollment Report
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5.2.4. Food Service Report
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5.3. Principal, Curriculum & Staff Development, Student Reports
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5.3.1. Student Council Report - S. Koepke & Students
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5.3.2. High School Report - K. Norell
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5.3.3. Elementary Report - S. Hinz
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5.3.4. Curriculum/Staff Development Report - T. Schulte
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5.4. Superintendent Report
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5.5. Board & Committee Reports
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5.5.1. Transportation Committee
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5.5.2. Buildings & Grounds Committee
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5.5.3. Technology Committee
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5.5.4. Instruction and Curriculum Advisory Committee
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6. Policy Updates
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7. Personnel Items
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7.1. Contract Extension - K. Gustafson
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8. Action Items
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8.1. Adopt Final Seniority List for 2008-2009
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8.2. Assurance of Compliance
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8.3. Expulsion of Grade 7 Student for Semester One Ending January 19, 2009
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8.4. Schedule Special Board Meeting - November 6, 2008
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8.5. Actuarial Consultant Services
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8.6. Resolution to Submit MSHSL Foundation Application
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8.7. Adopt School District General Records Retention Schedule
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9. Consent Items
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10. Discussion Items
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11. Correspondence
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12. Upcoming Events & Activities
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13. Adjourn
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