June 28, 2010 at 7:00 AM - Regular

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 24, 2010

5.2. Treasurer's Report/Investments

5.3. Check Summary

5.4. Approval of Transportation Billing

5.5. Personnel Actions:

5.5.1. Approval of Resignation from Licensed Employees

5.5.2. Approval of Resignation from Non-Certified Employees

5.5.3. Approval of Resignation from Assistant Volleyball Coach

5.5.4. Approval of Resignation from Jr. High Volleyball Coach

5.5.5. Approval of Resignation from Jr. High Basketball Coach

5.5.6. Approval of Resignation from Jr. High Softball Coach

5.5.7. Approval of Hiring Varsity Volleyball Coach

5.5.8. Approval of Hiring Jr. Varsity Volleyball Coach

5.5.9. Approval of Hiring Spanish Instructor

5.5.10. Approval of Hiring Music Instructor

5.5.11. Approval of Hiring of Indian Education Coordinator

5.5.12. Approval of Hiring Integration/Intervention Specialist

5.5.13. Approval of Hiring K-12 Principal

5.5.14. Approval of Reinstating School Social Worker

5.5.15. Approval of 2010-2011 Coaches and Advisors

5.5.16. Approval of 2010-2011 Elementary Dean of Students Contract

5.5.17. Approval of 2010-2011 Business Managers Contracts

5.5.18. Approval of 2010-2011 Information Technology Specialist Contract

5.5.19. Approval of 2010-2011 Community Education Contract

5.5.20. Approval of 2010-2011 Office Manager Contract

5.5.21. Approval of Superintendent's Request to Participate in Activities Outside the Contract

5.6. Other:

5.6.1. Approval of 2010-2011 Student Accident Insurance with Student Assurance Services

5.6.2. Approval of 2010-2011 Catering Contract with Mahube Head Start

5.6.3. Approval of 2010-2011 Fee Schedule

5.6.4. Approval of 2010-2011 Reimbursement Schedule

5.6.5. Approval of 2010-2011 Physical Therapy or Occupational Contract

5.6.6. Approval of 2010-2011 D/HH Agreement DL

5.6.7. Approval of 2010-2011 D/HH Agreement LCSC

5.6.8. Approval of 2010-2011 Stellher Human Services, Inc.

5.6.9. Approval of 2010-2011 LINKS Library Rental Agreement

5.6.10. Approval of Frazee Community Thrift Store Rental Agreement

5.6.11. Approval of MSBA Membership

5.6.12. Approval of 2010-2011 LCSC Membership

5.6.13. Approval of 2010-2011 MREA Membership

5.6.14. Approval of 2010-2011 Interquest Canine Contract

5.6.15. Acceptance and Acknowledgement of Gifts

6. Communications Reports

6.1. Administrative:

6.1.1. Mr. Trautman, Activities Director

6.1.2. Mr. Haugen, Elementary Dean of Students

6.1.3. Mr. Koslofsky, K-12 Principal

6.1.4. Mr. Stender, Superintendent

6.2. Business Office:

6.2.1. Financial Report, Mrs. Menz & Mrs. Mineer, Business Managers

6.3. School Board:

6.4. Staff

6.4.1. Technology Report, Augustus Klemm, Information Technology Administrator

7. Consider Business Items

7.1. Approval of Revised 2009-2010 District Budget

7.2. Approval of 2010-2011 District Budget

7.3. Approval of Adding a Second Grade Section and Staff

7.4. Approval of 2010-2011 Technology Purchase

7.5. Approval of 2010-2011 Resolution for  Membership in the MSHSL

7.6. Summary of Superintendent Evaluation

7.7. 2009-2011 MSEA Negotiations Strategy - Closed Session as per MN Statute 13D.03

8. Meetings/Workshops

8.1. Regular School Board Meeting, July 12, 7:00 a.m., High School Media Center

8.2. MSBA Summer Seminar, August 4-6, Brooklyn Park

8.3. School Board/Administration Goal Setting Session, TBD

9. Adjournment of Meeting