June 14, 2011 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 – Regular Meeting May 9, 2011, Special Meeting June 1, 2011, Special Meeting June 3, 2011, and Special Meeting June 7, 2011

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 of Licensed Special Education Teachers (Deb Doll & Annie Lehrke-Minske)

5.5.2. Approval of Resignation of Music Teacher (Dave Christensen)

5.5.3. Approval of Resignation of Non-Certified Paraprofessional (Amy Malikowski)

5.5.4. Approval of Resignation of Volunteer Coordinator (Carrie Roble)

5.5.5. Approval of Hiring K-12 Vocal Instructor

5.5.6. Approval of Hiring English Teacher

5.5.7. Approval of Hiring Special Education Teacher

5.5.8. Approval of Agreement to Contract with Information Technology Director and Indian Education Coordinator for 2011-2012

5.5.9. Approval of Extended Time for Licensed, Non-Licensed, and Administrative Staff (Barb C., Troy, Bardie, Rob, and other staff)

5.6. Other:

5.6.1. Approval of 2011-2012 Employee Group Life and LTD Insurance Rates

5.6.2. Approval of 2011-2012 Student Accident Insurance with Student Assurance Services

5.6.3. Approval of 2011-2012 Catering Contract with Mahube Head Start

5.6.4. Approval of 2011-2012 Fee Schedule

5.6.5. Approval of 2011-2012 Reimbursement Schedule

5.6.6. Approval of 2011-2012 Physical Therapy or Occupational Contract

5.6.7. Approval of 2011-2012 Stellher Human Services, Inc.

5.6.8. Approval of 2011-2012 LINKS Library Rental Agreement

5.6.9. Approval of 2011-2012 Frazee Community Thrift Store Rental Agreement

5.6.10. Approval of 2011-2012 MSBA Membership

5.6.11. Approval of 2011-2012 LCSC Membership

5.6.12. Approval of 2011-2012 MREA Membership

5.6.13. Approval of 2011-2012 Interquest Canine Contract

5.6.14. Approval of 2011-2014 LCSC Health and Safety Contract

5.6.15. Approval of Revisions to the 2011-2012 School Calendar

5.6.16. Approval of 2011-2012 Superintendent Request to Engage in Outside Activities

5.6.17. Acceptance and Acknowledgement of Gifts

6. Communications Reports

6.1. Staff/Students:

6.1.1. Student Council Representatives

6.2. Buildings & Grounds

6.2.1. Written Facilities Report, Marsden

6.3. Administrative

6.3.1. Mr. Trautman, Activities Director

6.3.2. Mrs. Thorp, Director of Community Education - Written

6.3.3. Mr. Skjonsberg, Director of Special Education - Written

6.3.4. Mrs. Menz & Mrs. Mineer, Business Managers - Written/Oral

6.3.5. Mr. Haugen, Elementary Dean of Students - Written/Oral

6.3.6. Mr. Nudell, K-12 Principal - Written/Oral

6.3.7. Mr. Stender, Superintendent - Written/Oral

6.4. School Board

6.4.1. Meet & Confer Committee, Rich Ziegler

6.4.1.1. Minutes attached

6.4.2. Superintendent Evaluation, Rich Ziegler

6.4.3. School Board Self Evaluation, Rich Ziegler

6.5. Presentations:

7. Discussion Items- No Action Required

7.1. Negotiations, Rich Ziegler 

7.2. Approval of MSBA School Board Training

8. Consider Business Items - Action Required

8.1. Approval of Revised 2010-2011 District Budget

8.2. Approval of 2011-2012 District Budget

8.3. Approval of Staff Development Committee Designations

8.4. Approval of Insurance Policy

8.5. Approval of Classification of Elected Officials for Purposes of Chapter 13

8.6. Approval of Report on Investigation into Allegations of Harassment/Hostile Work Environment

9. Meetings/Workshops

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

9.2. Public Forum Referendum, TBD

9.3. Policy Committee Meeting, TBD

9.4. Negotiations Committee Meeting, TBD

10. Adjournment of Meeting