September 14, 2009 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 September 10, 2009 Meeting 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. AYP Report - T. Schulte
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5.2. Finance Reports
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5.2.1. Finance Report
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5.2.2. Enrollment Report
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5.3. Administrative Reports
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5.3.1. High School Report - K. Norell
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5.3.2. Elementary Report - S. Hinz
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5.3.3. Activities/Community Education Report - T. Knapper
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5.4. Superintendent Report
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5.5. Board & Committee Reports
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5.5.1. Buildings & Grounds Committee
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6. Personnel Items
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6.1. Elementary Instructor - K. Shackelford
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6.2. High School Instructor - J. Swenson
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6.3. Transportation Contract - J. Nordaune
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6.4. MSEA Support Staff Hours
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6.5. Leave of Absence Request - D. Andert
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6.6. Annual Advisor - D. Listul
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6.7. Cross Country Coach Salary Reduction - J. Ford
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6.8. Cross Country Assistant Coach - S. Jans
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6.9. Cross Country Assistant Coach - D. Wingert
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6.10. 7th Grade Football Coach - N. Richter
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6.11. Student Teaching Agreement - SMSU
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7. Action Items
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7.1. Approval of Bills for Payment
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7.2. Purchase of an Automobile
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7.3. Approve Preliminary 2009-2010 Certified Staff Seniority List
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7.4. Approval of July 1, 2008 Actuarial Study Completed by Hildi, Inc.
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7.5. Sale of Other Post Employment Benefits (OPEB) Bonds
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7.6. Levy Authorization & Certification
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7.7. Truth in Taxation
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8. Discussion Items
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8.1. End of Year Superintendent Evaluation
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9. Upcoming Events
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10. Adjourn
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