April 11, 2011 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Mark Vaupel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Rob Mathias , Clerk
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4. Approve the Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the March 28, 2011, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Accept Rosemary Schoeppner's resignation, for the purpose of retirement, effective June 8, 2011. ATTACHMENT
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5.D. Consider/Approve Vincent Sha's resignation, as a Maintenance Engineer, at Central Intermediate School effective March 28, 2011. ATTACHMENT
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5.E. Consider/Approve Pre-K Summer School 2011 Proposal. ATTACHMENT
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5.F. Consider/Approve the Stewartville Integration Plan. ATTACHMENT
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5.G. Consider/Accept Joyce Stacy's request for resignation for the purpose of retirement effective June 8, 2011. ATTACHMENT
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6. State FFA Convention - Shawn Erickson INFORMATION
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7. One-to-One Laptop Discussion HANDOUT INFORMATION
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8. Student Enrollment Cap/Future Facility Needs HANDOUT INFORMATION
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9. Summer School Proposal for K-5 ATTACHMENT INFORMATION
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10. Summer School Proposal - Middle School ATTACHMENT INFORMATION
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11. Summer School Proposal - High School ATTACHMENT INFORMATION
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12. 2011-2012 Capital Outlay "Draft" Budget - Dan Schroeder and Dr. Thompson HANDOUT INFORMATION
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13. Superintendent Update - Dr. Thompson INFORMATION
A. Food Service Quotes B. Boiler Update C. Diamond Club Facility Improvements D. Spirit of Community Banquet E. Other |
14. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
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15. Return to regular work session.
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16. Adjourn
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