March 28, 2011 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Mark Vaupel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Rob Mathias , Clerk
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4. Approve the Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the March 14, 2011, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Hannah Calhoun's resignation as the 8th Grade Math Teacher and Head Girls' Varsity Basketball Coach effective at the end of the 2010-2011 school year. ATTACHMENT
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5.D. Consider/Approve Nora Luskey’s request to take her 3rd year of a 3 year leave that was granted to her in June of 2009. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. Choir Trip to Duluth - April 29-30 - Nick Johnson INFORMATION DECISION
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7. Grisim Bus Service - Curt & Connie Grisim INFORMATION
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8.A. GOOD NEWS
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8.A.1. Bonner - Mr. Nystuen, Principal ATTACHMENT
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8.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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8.A.3. Middle School - Mr. Jezierski, Principal ATTACHMENT
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8.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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8.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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8.A.6. Student Council
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9. Aim 3: Effective and Efficient Operations
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9.A. Integration Plan - Pat Leonard HANDOUT INFORMATION
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9.B. ECH Summer School - Pat Leonard ATTACHMENT INFORMATION
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9.C. SEMVA Joint Powers Agreement INFORMATION DECISION
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9.D. Spring Coaches List. ATTACHMENT INFORMATION
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9.E. Consider/Approve Rena Scruggs' request for a Leave of Absence starting at the
conclusion of the 2010-2011 school year. She is requesting a leave up to five years. ATTACHMENT DECISION
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9.F. Consider/Approve Maintenance Contracted Services options. HANDOUT DECISION
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9.G. Consider/Adopt a Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore. ATTACHMENT DECISION
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9.H. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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9.I. Calendar of Special Interest Dates ATTACHMENT INFORMATION
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10. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03 and for the purpose of discussing the property at 103 5th St NE Stewartville, in accordance with MN Statute 130.05, Subd. 3c.
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11. Return to Regular Session.
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12. Consider/Approve the Principal's Contract for 2010-2011 & 2011-2012. DECISION
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13. Adjourn
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