March 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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4. Adoption of the Agenda
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes – District Planning Committee Meeting Minutes February 14, Regular Meeting February 14, and District Planning Committee Meeting Minutes March 9
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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 Food Service Director
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5.5.2. Approval of Resignation of Junior High Baseball Coach
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5.5.3. Approval of Resignation of Varsity Volleyball Coach
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5.5.4. Approval of Hiring Junior Varsity Baseball Coach
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5.5.5. Approval of Hiring Junior High Softball Coach
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5.5.6. Approval of Recommendation Granting K-12 Principal Continuing Contract
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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 and First Review of 2011-2012 District Calendar
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5.6.3. Approval of Purchasing District Wide Math Curriculum
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5.6.4. Approval of 2011-2012 Integration Budget
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5.6.5. Approval of MSEA Notice to Negotiate the 2011-2013 Contract
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5.6.6. Approval of FEA Notice to Negotiate the 2011-2013 Contract
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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. Strategic Planning, Big River Consulting, Mr. Bruce Miles
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6.1.3. Chartwells, Food Service, Mrs. Suzy Mutuska
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6.2. Staff:
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6.2.1. None
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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 Officer Training, Steve Jepson
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6.4.2. Task Force-Frazee Forum, Rich Ziegler
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6.4.3. Policy Committee, Matt Bauer
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6.4.4. Q-Comp. Committee, Keith Janu
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6.4.5. Technology Committee, Matt Bauer
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7. Discussion Items- No Action Required
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7.1. Legal Services
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7.1.1. Pemberton Law
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7.1.2. Ratwik, Roszak, & Maloney
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7.2. Minnesota State University Moorhead Contract for Off-Campus Cohort at Frazee
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7.2.1. Credit Approval
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7.3. Grants - Matt Bauer
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7.4. BES/EDA-Matt Bauer
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7.5. Referendum
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8. Consider Business Items - Action Required
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8.1. Approval and First Reading of Policy 206A Citizen and Delegation Request Form
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8.2. Approval and First Reading of Policy 534 Early Admission
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9. Meetings/Workshops
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9.1. Regular School Board Meeting, 6:00 p.m., April 11, High School Media Center
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9.2. Meet & Confer Committee Meeting, 3:40 p.m., March 21st, High School Conference Room
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9.3. 2011 Joint Legislative Conference, March 24, St. Paul
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9.4. Non-Certified Negotiations Committee Meeting, TBD
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9.5. Health and Safety Committee Meeting, 7:45 a.m., March 16, High School Conference Room
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10. Adjournment of Meeting
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