May 10, 2010 at 6:00 PM - Regular
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1. Call to Order by the School Board Chairperson
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2. Pledge of Allegiance
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3. Citizen & Delegation Requests
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4. Adoption of the Agenda
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes - April 26, 2010
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5.2. Treasurer's Report/Investments
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5.3. Check Summary
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5.4. Approval of Transportation Billing
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5.5. Personnel Actions:
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5.5.1. Approval of Resignation from K-12 Administrator
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5.5.2. Approval of Resignation of Licensed Employee
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5.5.3. Approval of Resignation from Prom Advisor
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5.5.4. Approval of Hiring Special Education Instructor
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5.5.5. Approval of Hiring Information Technology Administrator
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5.5.6. Approval of Granting Continuing Contract to Licensed Employees
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5.6. Other:
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5.6.1. Approval of 2010 Summer School Program
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5.6.2. Approval of 2010 Extended School Year for Special Education
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5.6.3. Approval of Three Year (2010-2013) Contract for Sports Medicine Services from St. Mary's Regional Health Center
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5.6.4. Approval 2010-2011 Minnesota State High School League Activities Registration
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5.6.5. Approval of 2010-2012 Transportation Contract with Anderson Bus Company
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5.6.6. Approval of 2010 Summer Band Lessons
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5.6.7. Approval of FY 2010-2011 Health Insurance Rates
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5.6.8. Approval of 2010-2011 Employee Group Life and LTD Insurance Rates
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5.6.9. Approval of 2010 Summer Office Hours for District Business Office
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5.6.10. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Administrative:
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6.1.1. Mr. Haugen, Elementary Dean of Students
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6.1.2. Mr. Koslofsky, K-12 Principal
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6.1.3. Mr. Stender, Superintendent
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6.2. Business Office:
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6.2.1. Financial Report, Mrs. Menz & Mrs. Mineer, Business Managers
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6.3. School Board:
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6.3.1. District Planning Committee, Chair Dana Laine
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7. Consider Business Items
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7.1. Approval of 2010-2011 Budget Reductions/Revenue Enhancements
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7.2. Approval of Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of a Probationary Teacher
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7.3. Approval of Mechanical Services Contract
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7.4. Review and Consider Options for Administrative Structure
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7.5. 2009-2011 MSEA Negotiations Strategy - Closed Session as per MN Statute 13D.03
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8. Meetings/Workshops
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8.1. Commencement Class of 2010, May 23, 1:30 p.m., High School Gym
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8.2. School Board Meeting, May 24, 6:00 p.m., High School Media Center
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8.3. Regular School Board Meeting, 7:00 a.m., June 14, High School Media Center
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8.4. School Board/Administration Goal Setting Session, TBD
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9. Adjournment of Meeting
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