August 23, 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. Board Member Oath of Office
Description:
At the special meeting of the board on August 16, 2010, Dan White was selected to replace Director Chris Lind. The term of office will be from August 23, 2010 to December 31, 2010. Board Chair Anderson will administer the Oath of Office to Mr. White.
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5. Approval of Agenda
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6. 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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6.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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6.B. Bank Reconciliation Report
Description:
June 2010
Attachments:
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6.C. Resignations - Terminations - Non-Renewals
Description:
* Sonia Barcus - Student Support Para (Special Ed) - HS (effective August 5, 2010)
* Lindsay Bennewitz - Special Education Teacher - HO (effective immediately) * Erin Bohn - Media Specialist - GW (effective August 9, 2010) * Darwin Busselman - Varsity Baseball Coach - HS (effective immediately) * Kami Cartwright- Noon Supervisor - TO (effective immediately) * Beth Fuller - Co-Head Varsity Softball Coach - HS (effective immediately) * Sara Hauwiller - Spanish Liaison - EW (effective immediately) * Nathan Whiting - 9th Grade Football Coach - HS (effective immediately) * Melissa Reuvers - Noon Supervisor - JP (effective immediately) * Joseph Justice - Noon Supervisor - TO (effective August 16, 2010) |
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6.D. Donations as follows:
Description:
* Dictionaries for all third grade students from the Prior Lake Lions Club.
* $1200.00 for the Community Education Windjammers Music Program from Ken Ziemann |
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6.E. BoardBook Renewal for 2010-11
Attachments:
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7. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Will continue in Fall 2010
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8. 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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9. Personnel Items
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9.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
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9.B. Approval of Leave of Absence
Description:
The board is requested to take action on the leaves of absence as presented.
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9.C. Approval of ADSIS Additional Staffing
Description:
(Alternative Delivery of Specialized Instructional Services)
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10. Old Business
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10.A. Student Assessment Data Report
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
A comprehensive report will be presented to the board. The board is requested to approve the report.
(Overview was presented at the August 9, 2010 board meeting)
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11. New Business
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11.A. District Handbook Approval
Presenter:
All Principals & KC Coordinator
Description:
All district handbooks will be presented for board review and approval.
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11.B. Fall Workshop 2010
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
This is an update only. No board action is requested.
Attachments:
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11.C. Budget Calendar Approval
Presenter:
Director of Business Affairs Nash
Description:
The board is requested to approve the calendar as presented.
Attachments:
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11.D. Finance Calendar 2010-11
Presenter:
Director of Business Affairs Nash
Description:
This is an informational piece only. No board action is requested.
Attachments:
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12. POLICY
Presenter:
Policy Committee Members Shimek, Ziemann and Gruver
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12.A. First Reading of Policy
Description:
* 806 Crisis Management
Second and final reading will take place at the September 13, 2010 regular board meeting.
Attachments:
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12.B. Second and Final Reading of Policies
Description:
* Policy 902 Use of School District Facilities, Grounds & Equipment
* Guidelines and Procedures for Use of District Facilities, Grounds & Equipment
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13. REPORTS
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13.A. Superintendent's Report
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13.B. Administrative Reports
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13.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
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14. Future Events
Description:
* August 31, 2010 - Back to School Workshop - HS - Time: 7:30 a.m.
* September 7, 2010 - First day of school Gr. 1-12 * September 8, 2010 - First day of school Gr. K * September 13, 2010 - Regular Board Meeting - DSC - 7:00 p.m. |
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15. Adjourn
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