December 8, 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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III.A. Trent Jensen - Support Our Schools Levy Campaign Chair
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III.B. Fall Sports Recipients
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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 November 10, 2011 Meet and Confer
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VI.B. Minutes of November 10, 2011 Regular School Board Meeting
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VI.C. Minutes of November 17, 2011 Special School Board Meeting
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VI.D. Authorization of Payments, Transfers, and Investment Activity
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VI.E. Personnel
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VI.E.1. Jan Kozlovsky, resignation efffective the end of the 2011-12 school year, as Spanish Teacher
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VI.E.2. Dave Kozlovsky, resignation effective the end of the 2011-12 school year, as Media Specialist
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VI.E.3. Suzanne Lommen, resignation effective the end of the 2011-12 school year, as Independent Study/Distance Learning Teacher
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VI.E.4. Diana Bracht, resignation effective November 23, 2011, as Lunchroom Supervisor
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VI.E.5. Christina Parsons, resignation effective November 29, 2011, as Lunchroom Supervisor
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VI.E.6. Christine Anderson, resignation effective November 11, 2011, as Lunchroom Supervisor
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VI.E.7. Katherine Kind, request for medical leave from September 7, 2011 to October 24, 2011, as Bus Driver
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VI.E.8. Gretchen Christensen, BA 00, Step 7, as .5 FTE teacher for the remainder of the 2011-12 school year
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VI.F. 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. Air Conditioner Unit at the High School
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VIII.B. Consider First Reading of Policy 515 - Protection and Privacy of Pupil Records
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IX. New Business
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IX.A. Consider Acceptance of Audit Report for FY2011
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IX.B. Consider Certification of Property Tax Levy, 2011, Payable 2012
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IX.C. Consider First Reading of Policy 406 - Public and Private Personnel Data
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IX.D. Consider First Reading of Policy 419 - Tobacco-Free Environment
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X. Addendum
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X.A. New Business
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X.A.1. Consider School Board Replacement for Jaye Kruckeberg
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X.A.2. Improvement Plan Assurances
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XI. Information
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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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XIII.I. Legislative Action Committee
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XIV. Dates to Remember
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XIV.A. Thursday, January 12, 2012 Organizational and Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.B. Friday, January 13, 2012, 7:00 am - 4:00 pm, School Board Orientation for new school board member
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XIV.C. Thursday, January 26, 2011 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.D. Saturday, January 28, 2012 School Board Retreat (Tentative)
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XV. Adjournment
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