October 24, 2011 at 7:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Rob Mathias, Clerk

4. Approve the Agenda

5. Consent Items:  DECISION

5.A. Consider/Approve Minutes from the October 11, 2011, School Board Meeting.  ATTACHMENT

5.B. Approve Claims and Accounts.  ATTACHMENT

5.C. Consider/Approve Dawn Miller's resignation as the 7th Grade Girls' Basketball Coach, effective immediately. 

5.D. Consider/Approve Sharon Morlock's recommendation to hire Terri Simmons as an Assistant Cheerleading Advisor.  ATTACHMENT 

5.E. Consider/Approve Greg Hale's recommendation to move Brooke Fritz to a Tiger Time Group Leader effective July 1, 2011, starting at Step 4 of the Wage and Benefit Agreement at $12.01 an hour.    ATTACHMENT

5.F. Consider/Approve the 2011-2012 Certification of School Bus Driver Competencies (Names Only) for Grisim School Bus Inc., Engel Bus Company and Sowers Bus Company.  ATTACHMENT

5.G. Consider/Approve the 2011-2012 Certified Staff Seniority List.  ATTACHMENT

5.H. Consider/Approve the Assurance of Compliance with State and Federal law Prohibiting Discrimination.  ATTACHMENT

6. Aim 1:  High Student Achievement

6.A. BPA State Fall Leadership Conference Information  - Katie Morlock  ATTACHMENT INFORMATION

6.B. Consider/Approve the student trip to the BPA State Fall Leadership Conference in Minneapolis, October 30 & 31, 2011.  DECISION

6.C. Consider/Approve the 8th Grade trip to Washington DC.  -  Adam Eickhoff  DECISION

6.D. Review the 2010-2011 Annual Report  (Part 1) - Pat Leonard  ATTACHMENT INFORMATION

6.E. Review the 2010-2011 Annual Report  (Part 2) - Pat Leonard  ATTACHMENT INFORMATION

7. Aim 2:  A Safe, Welcoming, Engaging Learning Environment

7.A. GOOD NEWS

7.A.1. Bonner - Mr. Nystuen, Principal  ATTACHMENT

7.A.2. Central - Mr. Anderson, Principal  ATTACHMENT

7.A.3. Middle School - Mr. Jezierski, Principal  ATTACHMENT

7.A.4. High School - Mr. Hoff, Principal  ATTACHMENT

7.A.5. District - Dr. Thompson, Superintendent  ATTACHMENT

7.A.6. Student Council 

8. Aim 3:  Effective and Efficient Operations

8.A. Consider/Adopt a Resolution granting a Perpetual Easement to the City of Stewartville for Storm Water Drainage and Retention Control Purposes.  ATTACHMENT  DECISION

8.B. Review Treasurer's Report - Dan Schroeder  ATTACHMENT  INFORMATION

8.C. Calendar of Special Interest Dates  ATTACHMENT  INFORMATION

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

10. Return to Regular Session.

11. Adjourn