August 9, 2010 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING

1. Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Joe Waugh , Clerk

4. Approve the Additional Agenda Items

5. Approve the Agenda

6. Consent Items:  DECISION

6.A. Consider/Approve Minutes from the July 26, 2010, School Board Meeting.  ATTACHMENT

6.B. Approve Claims and Accounts.  ATTACHMENT

6.C. Consider/Approve Sharon Morlock's recommendation to hire Matt Harvey as the 2010 JV Boys' Basketball Coach at a salary of $3412.  ATTACHMENT

6.D. Consider/Approve the Revised 2010 Compensation Plan for Substitutes.  ATTACHMENT

6.E. Consider/Approve the Fall Coaches for the 2010-2011 school year.  ATTACHMENT

6.F. Consider/Approve the High School Concert Band trip to Chicago from April 20-April 23, 2011. 

6.G. Consider/Approve Cheri Stageberg's resignation as the 9th grade Girls' Basketball Coach, effective immediately.

6.H. Consider/Approve Jim Stageberg's resignation as the Junior High Boys' Track Coach, effectively immediately.

6.I. Consider/Approve Dave Nystuen's recommendation to hire Brenda Kalmbach as a Title I/Supervisory Paraprofessional.  Ms. Kalmbach will be placed on Step 4 of the Support Staff Wage Schedule for Title I at an hourly rate of $12.01 and Supervisory at $12.33.  ATTACHMENT

6.J. Consider/Approve Dave Nystuen's recommendation to hire Christin Hale as a Title I/Supervisory Paraprofessional.   Ms. Hale will be placed on Step 4 of the Support Staff Wage Schedule for Title I at an hourly rate of $12.01 and Supervisory at $12.33.  ATTACHMENT

6.K. Consider/Approve Dave Nystuen's recommendation to hire Lisa Schild as a 1.0 FTE, District School Nurse.  Ms. Schild will be placed on BA, Step 8, of the Master Agreement at a salary of $43,631.  Ms. Schild will also be given 6 extra days before and during the school year.  ATTACHMENT

6.L. Consider/Approve Eldon Anderson's recommendation to hire Lynn Bussan, on a one-year contract, as a 1.0 FTE, 4th grade teacher at Central Intermediate School.  Ms. Bussan will be  placed on BA, Step 6, at a salary of $41,708.  ATTACHMENT

6.M. Consider/Approve Eldon Anderson's recommendation to hire Tyne Lunden, on a one-year contract, as a .5 FTE Art Teacher at Central Intermediate School.  Ms. Lunden will be  placed on BA, Step 2 of the master agreement at a salary of $18,652.  ATTACHMENT

6.N. Consider/Accept Dale Schmitz's resignation as the weightroom supervisor effective August 13, 2010.

6.O. Consider/Approve Amy Thompson's recommendation to hire Abby Alden as a full-time Maintenance Engineer beginning September 1, 2010.  Ms. Alden will be placed on Step 1 of the Local  No. 70 Agreement at an hourly rate of $11.42.  ATTACHMENT

6.P. Consider/Approve Sheila McNeill's recommendation to hire Vanessa Giles as a .3 FTE Elementary Talent Development Teacher on a one-year contract.  Ms. Giles will be placed on MA, Step 1 of the Master Agreement at a salary of $12,686.  ATTACHMENT

7. Cheerleader Trip to Florida in Dec. of 2010. - Cheerleader Captains.  INFORMATION

8. Food Service Update - Angie Lake, Food Service Director.  INFORMATION

9. BoardBook Webex Training - Michael Elder.  INFORMATION

10. Consider/Adopt a RESOLUTION RELATING TO RENEWING AND INCREASING REFERENDUM REVENUE AUTHORIZATIONS OF THE SCHOOL DISTRICT AND CALLING AN ELECTION.  DECISION

11. Discuss Superintendent's 2010-2011 Performance Goals.  INFORMATION

12. Move into Closed Session in accordance with MN Statute 13D.03 for the purpose of Negotiations.

13. Return to regular session.

14. Adjourn