April 25, 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 April 11, 2011, School Board Meeting. ATTACHMENT
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5.B. Consider/Approve the minutes with the City Councils and Chamber of Commerce from April 11, 2011. ATTACHMENT
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5.C. Approve Claims and Accounts. ATTACHMENT
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5.D. Consider/Approve Erin Olson's resignation as a Tiger Time Group Leader effective April 22, 2011. ATTACHMENT
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5.E. Consider/Approve Lisa Schild's resignation as the School Nurse effective June 8, 2011. ATTACHMENT
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5.F. Consider/Approve the contract with Central Intermediate School and Ability Building Center to clean the building from April 18 - June 8, 2011, at $105/day.
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5.G. Consider/Approve the K-5 Summer School Proposal. ATTACHMENT
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5.H. Consider/Approve the Middle School Summer School Proposal. ATTACHMENT
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5.I. Consider/Approve the High School Summer School Proposal. ATTACHMENT
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5.J. Consider/Approve the 2011-2012 Capital Outlay Budget. ATTACHMENT
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5.K. Consider/Approve Sharon Prunty's resignation as the coordinator for the New Teacher Induction Program effective June 8, 2011. ATTACHMENT
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5.L. Consider/Approve Jennifer Oeltjen's resignation as a Speech Teacher effective June 8, 2011. ATTACHMENT
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5.M. Consider/Approve Dave Nystuen's recommendation to hire Bjorn Johnson as a first grade teacher for the 2011-2012 school year. Mr. Johnson will be placed on BA, Step 7 of the 2010-2011 Master Agreement at $42,670. Mr. Johnson's start date will be August 24, 2011. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. History Fair Student Presentation - Kara O'Byrne INFORMATION
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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7.A. GOOD NEWS
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7.A.1. Bonner - Mr. Nystuen, Principal ATTACHMENT
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7.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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7.A.3. Middle School - Mr. Jezierski, Principal ATTACHMENT
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7.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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7.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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7.A.6. Student Council
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8. Aim 3: Effective and Efficient Operations
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8.A. Discussion on Open Enrollment capping for 2011-2012. INFORMATION
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8.B. Review the One-to-One Laptop Conference and school site visit. INFORMATION
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8.C. Consider/Adopt the 2011-2012 Resolution for Membership in the Minnesota State High School League. DECISION
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8.D. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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8.E. Calendar of Special Interest Dates ATTACHMENT INFORMATION
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9. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
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10. Return to Regular Session.
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11. Adjourn
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