June 24, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of May 15, 2008 Minutes
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Special Reports
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5.1.1. Bennett & Bennett Transportation - R. Bennett
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5.1.2. Sting Pride Committee Update - D. Orcutt
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5.1.3. Focus Groups-H. Blue-Redner and K. Jacobson
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5.1.4. Afterschool Programming for 2008-2009-R. Henderson,
H. Blue-Redner, and T. Knapper
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5.1.5. 2008-2009 Budget Report - L. Boushek
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5.2. Principal Reports
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5.2.1. Elementary Report - S. Hinz
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5.2.1.1. ESEA Consolidated Application 2008-2009
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5.2.1.2. Primary Literacy Collaborative
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5.2.1.3. Intermediate Literacy Collaborative
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5.2.1.4. Reading Recovery 2007-2008
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5.2.2. High School Report - K. Norell
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5.3. Finance Reports
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5.3.1. Approval of Bills
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5.3.2. Fund Balance Report
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5.3.3. Enrollment Report
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5.3.4. Food Service Report
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5.4. Board & Committee Reports
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5.4.1. Buildings & Grounds Committee
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6. Policy Updates
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7. Personnel Items
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7.1. 0.5 FTE Curriculum/Staff Development - T. Schulte
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7.2. Resignation - Head Volleyball Coach - K. Tjosaas
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7.3. Resignation - JH Football Coach - P. Scheffler
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7.4. Resignation - 9th Grade Girls Basketball Coach - C. Schiller
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7.5. Resignation - JH Track Coach - C. Schiller
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7.6. Resignation - B-Squad Volleyball Coach - D. Feil
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8. Action Items
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8.1. Approval of FY09 Budget
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8.2. Approval of Food Service Restructuring for the 2008-2009 School Year
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8.3. Approval to Charge Grades 5 & 6 Lunch at Secondary Levels
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8.4. Authorization to Transfer General Fund Monies to Cover Deficits in Food Service and Community Education
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8.5. Adopt 2008-2009 High School Handbook
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8.6. Resolution to Hold Meetings on Columbus Day
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8.7. Construction Consulting Partners Facility Propsal
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8.8. Authorization to Purchase Instrumental Music Services from MACCRAY
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8.9. Authorize Staff Reassignment - T. Schulte
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8.10. Authorization to Continue to Contract with Schroeder Communications
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9. Consent Items
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9.1. Designate School Depositories for the 2008-2009 School Year
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9.2. Authorize Financial Procedures and Personnel for the 2008-2009 School Year
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9.3. Designate Official School Newspaper for the 2008-2009 School Year
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9.4. Designate Legal Council for the 2008-2009 School Year
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9.5. Authorize Facsimilie Use for Board Signatures for the 2008-2009 School Year
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9.6. MSBA Membership for 2008-2009
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9.7. Authorization to Pay June/July Bills
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9.8. MREA Membership
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9.9. Designation of Board Meetings for the 2008-2009 School Year
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9.10. MRVED Membership for the 2008-2009 School Year
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9.11. Authorize Contract with the MVCC for the 2008-2009 School Year
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9.12. Accept Bid for Milk and Milk Products
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9.13. Accept Bid for Bread and Bread Products
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9.14. Accept Bid for Construction Trades Class House
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9.15. Approve Insurance Premium 2008-2009
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9.16. Attachment 99 Approval
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10. Discussion/Information Items
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10.1. Coach/Advisor Handbook
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10.2. One-time Operating Capital Transfer to General Fund
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10.3. Donation to Summer School Program
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11. Correspondence
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12. Upcoming Events & Activities
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13. Adjourn
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