December 17, 2012 at 7:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

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

4. Approve the Agenda

5. Tiger Token Presentation to Mark Peterson - Eldon Anderson  ATTACHMENT

6. Consent Items:  DECISION

6.A. Consider/Approve Minutes from the November 26, 2012, School Board Meeting.  ATTACHMENT

6.B. Approve Claims and Accounts.  ATTACHMENT

6.C. Consider/Approve Jacquelyne Huinker's resignation as the Junior High Boys' Soccer Coach effective immediately. 

6.D. Consider/Approve Kristen Prescott's request for a Parental Leave of Absence beginning around April 7, 2013 until May 24, 2013.  She will return to work on Tuesday, May 28, 2013.   She would like to use her sick leave, comp. time and PTO and also draw from the sick leave bank to cover her first 6 weeks and the rest of the leave will be without pay. 

7. Aim 1:  High Student Achievement

7.A. Counselor's Presentation - Pam Iverson, Craig Bell, Courtney Fakler and John Lawrenz   INFORMATION

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

8.A. GOOD NEWS

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

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

8.A.3. Middle School - Mr. Gibbs, Principal  ATTACHMENT

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

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

8.A.6. Student Council 

9. Aim 3:  Effective and Efficient Operations

9.A. Truth in Taxation/Levy Presentation - Dan Schroeder  ATTACHMENT  INFORMATION 

9.B. Consider/Approve the Final 2012 Payable 2013 Levy  Certification.  ATTACHMENT  DECISION

9.C. Superintendent Update INFORMATION
     *2013-2014 School Calendar - Draft 1 ATTACHMENT
     *MSBA Winter Conference
     *Other

9.D. Consider/Approve the recommendation from the Policy Committee to approve the following revised policies:   DECISION                                                 
·         202 – School Board Officers
·         206 – Public Participation in Meetings
·         301 – School District Administration
·         302 – Superintendent
·         515 – Pupil Records
·         530 – Immunization Requirements
·         604 – Instructional Curriculum
·         615 – Testing Accommodations, Modifications & Exemptions
·         701 – School District Budget
·         805 – Waste Reduction and Recycling

9.E. Consider/Approve the recommendation from the Policy Committee to approve the following policies with non-substantive changes:  DECISION
101,205,306,413,414,504,505,518,521,532,533,602,603,609,614,616,619,620,904

9.F. Superintendent's Mid-year Evaluation - Mark Vaupel  INFORMATION

9.G. Review Treasurer's Report - Dan Schroeder  ATTACHMENT  INFORMATION

9.H. Calendar of Special Interest Dates  ATTACHMENT  INFORMATION

10. Adjourn