October 12, 2010 at 7:00 PM - Regular
Agenda |
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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III.A. Announcements
Description:
Oct. 13, Wed. 5:30 p.m. School Board Candidate Orientation, District Community Room
Oct. 19, Tue. 5:00 p.m. School Board Sub Committee on Heights Lites, Training Room Oct. 19, Tue. 5:30 p.m. School Board Work Session, District Community Room Oct. 20 - 22 No School Oct. 25, Mon. 7:00 p.m. School Board Candidate Forum, District Community Room Oct. 26, Tue. 5:30 p.m. School Board Sub Committee on Policy, Supt. Conf. Room Oct. 26, Tue 7:00 p.m. Regular School Board Meeting, District Community Room Nov. 2, Tue. General Election Nov. 3, Wed. 7:00 p.m. Meeting to Canvas School Board Election Results, District Community Room |
III.B. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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V. CONSENT AGENDA
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V.A. Minutes of the September 14 and 28, 2010 School Board Meetings
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V.B. Appointments and Resignations
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V.C. Treasure Report for August, 2010
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V.D. Gifts and Donations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VI.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VI.C. Enrollment and Ethnicity Report
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with the enrollment and ethnicity reports.
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VI.D. CUBE Grants
Presenter:
Nicole Halabi, Dir. of Student Services, Duane Berkas, Dir. of Teaching and Learning, Richard Hamann
Description:
The Board will be presented with information on grants available through CUBE.
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VI.E. Middle School Name Change
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Mary Bussman, Principal
Description:
The Board will be presented with information on a possible name change at the Middle School.
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VII. ACTION ITEMS
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VII.A. Police Liaison Contracts
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with the 2010-2011 Police School Liaison Officer contract for approval.
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VII.B. 916 Education Foundation
Presenter:
Supt. Kelly
Description:
The Board will be asked to approve membership in the 916 Education Foundation.
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VII.C. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Nicole Halabi, Dir. of Student Services
Description:
The Board will be asked to approve the Assurance of Compliance with State and Federal Law Prohibiting Discrimination.
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VII.D. MSHSL Resolution
Presenter:
Mark Corless, K-12 Activities Dir.
Description:
The Board will be asked to approve a resolution to seek grant funds from the Minnesota State High School League.
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VII.E. Middle School Uniforms
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Mary Bussman, Principal
Description:
The Board will be asked to approve a resolution on uniforms at the Middle School.
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VII.F. Annual Report on Staff Development
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Annual Report on Staff Development.
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VIII. BOARD TOPICS
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IX. ADJOURN
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