February 14, 2011 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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3.1. Heath Peterson
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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 - January 10 and January 31, 2011
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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 of Licensed Staff Member
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5.5.2. Approval of Resignation of Assistant Baseball Coach
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5.5.3. Approval of Hiring Head Baseball Coach
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5.5.4. Approval of Hiring Long Term Substitutes
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5.6. Other:
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5.6.1. Approval of School District Enrollment Options Program Applications
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5.6.2. Approval of Request for Overnight Stay- Danceline
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5.6.3. Approval of Request for Overnight Stay- Gymnastics
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5.6.4. Approval of Request for Overnight Stay- Student Council
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5.6.5. Approval of Request for Overnight Stay- Choir
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5.6.6. Approval of Request for Overnight Stay- Wrestling
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5.6.7. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Presentations:
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6.1.1. Facilities Report, Marsden
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6.1.2. Legal Services
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6.1.2.1. Pemberton Law, Kristi Hastings & Michael Rengel
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6.1.2.2. Ratwik, Roszak, & Maloney, Kevin Rupp
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6.1.3. KPRW Lakes 99.5, Cindy Tommervik
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6.2. Staff:
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6.2.1. Technology, Mr. Klemm, Director
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6.3. Administrative
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6.3.1. Mrs. Thorp, Director of Community Education
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6.3.2. Mr. Skjonsberg, Director of Special Education
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6.3.3. Mrs. Menz & Mrs. Mineer, Business Managers
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6.3.4. Mr. Haugen, Elementary Dean of Students
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6.3.5. Mr. Nudell, K-12 Principal
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6.3.6. Mr. Stender, Superintendent
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6.4. School Board
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6.4.1. MSBA Convention, Dana Laine & Keith Janu
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6.4.2. Q-Comp., Keith Janu
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6.4.3. Buildings & Grounds Report
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6.4.4. District Planning Report
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6.4.5. Task Force-Frazee Forum, Rich Ziegler
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7. Discussion Items- No Action Required
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7.1. Strategic Planning
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7.2. Media Center Operations - Jim Nelson
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7.3. Kindergarten Enrollment Requirements - Kenny Fett
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7.4. Expectations - Superintendent
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7.5. On-line Education Committee - Jim Nelson
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7.6. Procedure for State Tournaments and School Dismissal
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7.7. Responsibility for Calling of Teacher and Para Substitutes - Jim Nelson
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8. Consider Business Items - Action Required
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9. Meetings/Workshops
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9.1. MSBA Negotiations Seminar, February 17, Detroit Lakes
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9.2. MSBA Officers Workshop, February 23, Bemidji
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9.3. 2011 Joint Legislative Conference, March 24, St. Paul
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9.4. Policy Committee, TBD
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9.5. Non-Certified Committee Meeting, TBD
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10. Adjournment of Meeting
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