May 24, 2010 at 6:00 PM - Working Session

1. Call to Order by the School Board Chairperson

2. Pledge of Allegiance

3. Citizen & Delegation Requests

4. Adoption of the Agenda

5. Consider Consent Agenda

5.1. Adoption of the Minutes - May 10, 2010

5.2. Other:

5.2.1. Employee Leave Report

5.2.2. Approval of School District Enrollment Options Program Applications

5.2.3. Approval of Insurance Carrier for Vision

5.2.4. Approval of Hiring Special Education Instructor

5.2.5. Approval of Hiring Elementary Instructor

5.2.6. Approval of Resignation of Non-Certified Employee

5.2.7. Approval of FFA Request for Overnight Stay

6. Communications Reports

6.1. Guests:

6.2. Staff:

6.2.1. Mrs. Thorp, Community Education Director - Community Education Report

6.2.2. Custodial Services Report, Marsden

6.3. Administrative:

6.3.1. Business Report, Mrs. Menz & Mrs. Mineer, Business Managers

6.4. School Board:

7. Discussion Items- No Action Required

7.1. Summer School Board Meeting Schedule

7.2. Principal Interview Committee

8. Consider Business Items - Action Required

8.1. Approval of Mechanical Services Contract

8.2. Approval of Mechanical Upgrades & Maintenance Contract

8.3. Approval of Periodic Evaluation of the School Board

8.4. Approval of Periodic Evaluation of the Superintendent - Closed Session as per MN Statute 13D.05

8.5. 2009-2011 MSEA Negotiations Strategy - Closed Session as per MN Statute 13D.03

9. Meetings/Workshops

9.1. School Board Negotiation Strategy Closed per MN Statute 13D.03 Meeting, 1:00 p.m., May 25, District Business Office

9.2. MSEA/School Board Negotiations, 3:00 p.m., May 25, High School Conference Room

9.3. School Board Meeting, 7:00 a.m., June 14, High School Media Center

9.4. Regular School Board Meeting, June 28, 7:00 a.m., High School Media Center

9.5. School Board/Administration Goal Session, TBD

10. Adjournment of Meeting