June 27, 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 June 13, 2011, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Dave Nystuen's recommendation to hire Kallie Fitzloff as a 1.0 FTE Kindergarten Teacher for the 2011-2012 school year. Ms. Fitzloff will be placed on BA, Step 1 of the 2009-2011 Master Agreement at a salary of $36,358. ATTACHMENT
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5.D. Consider/Approve Joe Jezierski's recommendation to hire Brynn Llewellyn-Boyd as a .66 FTE Middle School Vocal Music and General Music Teacher for the 2011-2012 school year. Ms. Llewellyn-Boyd will be placed on BA, Step 4 of the 2009-2011 Master Agreement at a pro-rated salary of $25,859. ATTACHMENT
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5.E. Consider/Approve Loren Kiefer's recommendation to increase Katie Morlock's FTE by a .2 FTE for the 2011-2012 school year. Ms. Morlock will take on additional duties as the district's Technology Integration Specialist. ATTACHMENT
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5.F. Consider/Approve Casey Sharp as a summer Tiger Time Group Leader. Ms. Sharp will be placed on Step 5 of the Tiger Time Wage Agreement at an hourly rate of $12.55. ATTACHMENT
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5.G. Consider/Approve Kim Bauman as a summer Tiger Time Group Leader. Ms. Bauman will be placed on Step 2 of the Tiger Time Wage Agreement at an hourly rate of $10.95. ATTACHMENT
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5.H. Consider/Approve the Health & Safety Program Revenue Application (Attachment 10). ATTACHMENT DECISION
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6. Aim 1: High Student Achievement
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6.A. Consider/Approve the One-to-One Netbook Handbook for the 2011-2012 school year. DECISION
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8. Aim 3: Effective and Efficient Operations
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8.A. Consider/Approve Joe Jezierski's recommendation to increase Activity Fees for Fine Arts and Activities for the 2011-2012 school year. ATTACHMENT DECISION
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8.B. Consider/Approve the District Preventative Maintenance Coordinator's job description. ATTACHMENT DECISION
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8.C. Consider/Approve the contracted goal attainment compensation to the Superintendent for attaining his 2010-2011 Focus Area Goals. DECISION
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8.D. State Government Shutdown - Dr. Thompson INFORMATION
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8.E. Consider/Adopt a RESOLTUION AUTHORIZING AND AWARDING SALE OF GENERAL OBLIGATION AID ANTICIPATION CERTIFICATES OF INDEBTEDNESS, SERIES 2011B AND FIXING FORM AND TERMS THEREOF IN CONNECTION WITH THE MINNESOTA TAX AND AID ANTICIPATION BORROWING PROGRAM SPONSORED BY THE MINNESOTA SCHOOL BOARDS ASSOCIATION AND GREATER MINNESOTA EDUCATIONAL COOPERATIVE SERVICE UNITS. ATTACHMENT DECISION
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8.F. Consider/Approve a Line of Credit through Eastwood Bank. DECISION
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8.G. Consider/Approve the 2011-2012 SEE Membership. The membership cost is $2256.38. DECISION
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8.H. Information regarding the proposed adoption of the student laptop fee for the 2011-2012 school year. INFORMATION
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8.I. Consider/Approve the 2011-2012 Preliminary Budget. DECISION
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8.J. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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8.K. 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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