August 11, 2011 at 7:00 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. School Board Recognition –
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IV. Superintendent’s Report
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V. Removal of Consent Items for Discussion
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VI. Approval of Consent Items
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VI.A. Minutes of July 14, 2011 Regular School Board Meeting
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VI.B. Minutes of July 27, 2011 Special School Board Meeting
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VI.C. Authorization of Payments, Transfers, and Investment Activity
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VI.D. Personnel
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VI.D.1. Cathie Knutson, resignation effective July 28, 2011, as Paraprofessional
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VI.D.2. Tammberlie Scheler, resignation effective June 23, 2011, as Lunchroom Supervisor
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VI.D.3. James Arboe, resignation effective August 2, 2011, as Schoolkeeper
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VI.D.4. Margaret Hughes, leave request effective August 12 - September 26, 2011, as Schoolkeeper
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VI.E. Acceptance of Donations
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VII. Open Mic: Open mic is a time for public comment. However, it is not a means to have issues added to this evening’s agenda. If you would like district follow up to comments, please leave appropriate contact information on the open mic sign-in sheet. Please limit your comments to three minutes.
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VIII. Old Business
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VIII.A. Guidelines and Procedures for Advertising Policies
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IX. New Business
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IX.A. Consider First Reading of Policy 404 Employment Background Checks
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IX.B. Consider First Reading of Policy 506 Student Discipline
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IX.C. Consider First Reading of Policy 514 Bullying Prohibition Policy
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IX.D. Consider First Reading of Policy 515 Protection and Privacy of Pupil Records
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IX.E. Consider Levy Question and Levy Authorization Resolution
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IX.F. Consider Teaching Contract for Michelle Wille
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IX.G. Consider Teaching Contract for MaryJo Hess - .67 FTE
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IX.H. Consider Teaching Contract for Nicholas Nitti
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IX.I. Consider Teaching Contract for Elijah Davies
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X. Addendum
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X.A. Consent
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X.A.1. Francine Scott, resignation effective August 3, 2011, as Playground Supervisor
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X.A.2. Jessica Stephenson, resignation effective August 11, 2011, as School Social Worker
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X.A.3. Cindy Jutz, resignation effective August 18, 2011, as Playground Supervisor
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X.B. Consider Approval of Agreement with School Media, Inc.
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XI. Information
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XI.A. "Student Board Members Make an Impact in Their District" Article
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XI.B. Board & Administrator for School Board Members - July 2011 Publication
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XII. School Board Request for Information
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XIII. Committee Reports
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XIII.A. SEE (Schools for Equity in Education)
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XIII.B. Negotiations
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XIII.C. MSBA Update or Report
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XIII.D. Minnesota State High School League Report
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XIII.E. SCRED Report
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XIII.F. TIES Report
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XIII.G. Staff Development Report
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XIII.H. OPEB Committee Report
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XIV. Dates to Remember
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XIV.A. Thursday, August 18, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm
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XIV.B. Thursday, August 25, 2011 Negotiations Committee Meeting, 12:30 pm
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XIV.C. Thursday, August 25, 2011 NBEA Negotiations Session, 1:00 pm
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XIV.D. Thursday, August 25, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm
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XIV.E. Thursday, September 1, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm
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XIV.F. Thursday, September 8, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm
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XIV.G. Thursday, September 8, 2011 Regular School Board Meeting, 7:00 pm
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XIV.H. Thursday, September 15, 2011 Negotiations Committee Meeting, 4:00 pm
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XIV.I. Thursday, September 15, 2011 NBEA Negotiations Session, 4:30 pm
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XIV.J. Thursday, September 29, 2011 School Board Work Session
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XV. Adjournment
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