September 13, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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5.B. Cash Reconciliation Report
Description:
July 2010
Attachments:
()
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5.C. School Board Minutes
Description:
Approval of regular board minutes from August 9, 2010, August 23, 2010, special board meeting August 16, 2010 and board workshops August 16, 2010 and August 23, 2010.
Attachments:
()
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5.D. Resignations - Terminations - Non-Renewals
Description:
* Jessica Arseneau - Student Support Para (Special Ed) - RR (effective immediately)
* Betsy Benz - Student Support Para (Special Ed) - RR (effective immediately) * Kathleen Bores - Student Support Para (Special Ed) - GW (effective immediately) * Sharon Burke - ECFE Teaching Assistant - EW (effective immediately) * Sharon Burke - CE Youth Program Assistant - Dist. (effective immediately) * Jessie Boyles - Girls Hockey Coach - HS (effective immediately) * Jeff Huenecke - ECFE - EW (effective immediately) * Joe Justice - Noon Supervisor - TO (effective immediately) * Nancy Killian - District Nurse - Districe (effective immediately) * Joe Kuboushek - Varsity Football Assistant Coach - HS (effective immediately) * Wendy McFeron - Kids' Company - JP (effective immediately) * Brice Nelson - B Squad Football Coach - HS (effective immediately) * Cherlyn Schaffer - Media Support - TO (effective immediately) |
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5.E. Donations as listed.
Description:
* $500.00 from the Shakopee Mdewakanton Sioux Community for the WEB program at Hidden Oaks Middle School.
* School supplies from the employees at Fairview Ridges Hospital for the elementary schools. |
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6. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Recognition of Leo & Cindy Le from Fong's Restaurant.
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7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda regarding any items NOT on the current agenda.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absences
Description:
The board is requested to take action on the leaves of absence as presented.
Attachments:
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9. Old Business
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10. New Business
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10.A. Secondary Scheduling Review Update
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg, HS Principal Lund and MS Principal(s)
Description:
This is an update only. Staff, student, and parent feedback opportunities/meetings to gather input will be discussed. No board action is requested at this time.
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10.B. Approval of Resolution providing for the Sale of General Obligation School Building Refunding Bonds.
Presenter:
Director of Business Affairs Nash and Tom Berge & Gary Olsen from Ehlers and Associates.
Description:
Board approval by roll call vote for the resolution providing for the sale of general obligation school building refunding bonds, series 2010a; and covenanting and obligating the district to be bound by and to use the provisions of Minnesota Statutes, Section 126c.55 to guarantee the payment of the principal and interest on these bonds.
Attachments:
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11. POLICY
Presenter:
Policy Committee Members Shimek, Ziemann and Gruver
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11.A. Second and Final Reading of Policies
Description:
Second and final reading of the following:
* 806 Crisis Managment Board action is requested.
Attachments:
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12. REPORTS
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12.A. Superintendent's Report
Description:
To include:
* The opening of school for 2010-11 * The district presentation to Congressman Kline, Senator Robling and Representatives Beard & Buesgens. * The Federal Jobs Bill update * The STARS program on KARE 11 September 16, 2010 |
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12.B. Administrative Reports
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12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
Attachments:
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13. Future Events
Description:
* September 19, 2010 - Homecoming Coronation - HS - 7:00 pm
* September 20, 2010 - Fall Community Fest - HS - 6:00 pm * September 24, 2010 - Homecoming Pepfest & Football Game - HS * September 27, 2010 - Regular School Board Meeting - DSC - 7:00 pm |
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14. Closed Session
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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15. Adjourn
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