July 9, 2012 at 4:00 PM - SCHOOL BOARD ADVANCE
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1. 4:00 - 4:15 PM - Call to Order -- Mark Vaupel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh, Clerk
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4. Approve the Agenda
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5. Extended-Stay Field Trip Request from Varsity Cheerleading Squad - Cherish Grabau
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6. Board Business
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7. Consent Items: DECISION
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7.A. Consider/Approve the June 25, 2012, school board minutes. ATTACHMENT
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7.B. Consider/Approve Sharon Morlock’s recommendation to hire Beth Buckmeier as the 8th Grade Volleyball Coach for the 2012-2013 school year. ATTACHMENT
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7.C. Consider/Approve Sharon Morlock’s recommendation to hire Morgan Martinson as the 7th Grade Volleyball Coach for the 2012-2013 school year. ATTACHMENT
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7.D. Consider/Approve Sharon Morlock’s recommendation to hire Leigh Splittstoesser as the C Squad Volleyball Coach for the 2012-2013 school year. ATTACHMENT
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7.E. Consider/Approve Sharon Morlock’s recommendation to hire Ramsey Miller as the Varsity Assistant Football Coach for the 2012-2013 school year. ATTACHMENT
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7.F. Consider/Approve Dave Nystuen and Eldon Anderson's recommendation to terminate Tammy Fritz as a library aide paraprofessional effective July 10, 2012. ATTACHMENT
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7.G. Consider/Approve Eldon Anderson's recommendation to hire Kenna Kreidermacher as a 4th Grade Teacher for the 2012-2013 school year. Ms. Kreidermacher will be placed on BA, Step 1 of the Master Agreement at a salary of $36,358. Ms. Kreidermacher's start date will be August 22, 2012. ATTACHMENT
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7.H. Consider/Approve Eldon Anderson's recommendation to hire Tyne Wynn as a .74 FTE Art Teacher at Central Intermediate School for the 2012-2013 school year. Ms. Wynn will be placed on BA, Step 4 of the Master Agreement at a salary of $39,783. ATTACHMENT
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7.I. Consider/Approve Dave Nystuen's recommendation to increase Vanessa Giles by a .1 FTE to provide an extra Talent Development class for first graders for the 2012-2013 school year. ATTACHMENT
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7.J. Consider/Approve Bruce Hoff's recommendation to increase Todd Johnson's FTE from a .6 FTE to a .9 FTE for the 2012-2013 school year. ATTACHMENT
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8. Consider/Adopt a Resolution Establishing Dates for Filing Affidavits of Candidacy for the Election to the School Board. ATTACHMENT DECISION
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9. 4:15 - 6:00 Budget (15), New Educational Programs (15), Baldrige District Goals (15), Bonner Expansion (45), Misc. (15)
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10. Consider/Adopt the Resolution Authorizing and Awarding Sale of General Obligation Aid Anticipation Certificates of Indebtedness, Series 2012A, and the Trust Agreement with U.S. Bank National Association, as Trustee. ATTACHMENT DECISION
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11. 6:00 - 6:30 Working Supper (provided)
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12. 6:30 - 7:45 MS Principal Interview/Presentation - Steven Gibbs
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13. 8:00 - 9:15 MS Principal Interview/Presentation - Troy Prigge
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14. 9:15 - 9:30 Debrief
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15. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03
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16. Return to Regular Session.
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17. Wrap Up/Adjourn
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