August 14, 2012 at 7:00 AM - 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. MSBA Leadership Development Program Recognition
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6. Consider Consent Agenda
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6.1. Adoption of the Minutes - July 10, 2012
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6.2. Treasurer's Report
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6.3. Check Summary
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6.4. Personnel
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6.4.1. Approval of Resignation of Title I Paraprofessional
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6.4.2. Approval of Resignation of Special Education Paraprofessional
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6.4.3. Approval of Resignation of Special Education Teacher - High School
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6.4.4. Approval of Hiring a High School Special Education Teacher
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6.4.5. Approval of Hiring an Elementary Special Education Teacher
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6.4.6. Approval of Hiring a Food Service Worker
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6.4.7. Approval of Lane Change Requests
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6.5. Other:
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6.5.1. Approval of 2012-2013 Athletic/Activities Handbook
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6.5.2. Approval of 2012-2013 Parent/Student Handbooks - Elementary and High School
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6.5.3. Approval of 2012-2013 Faculty Handbook
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6.5.4. Approval of the 2012-2013 MN State Community and Technical College PSEO Administration Contract
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6.5.5. Approval of the Dairy and Bakery Bids for the 2012-2013 School Year.
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6.5.6. Approval of Tax Levy Schedule for 2012-2013
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6.5.7. Approval of School District Enrollment Options Program Applications
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6.5.8. Acceptance and Acknowledgement of Gifts
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7. Communications Reports
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7.1. Administrative:
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7.1.1. Mrs. Thorp, Director of Community Education
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7.1.2. Dr. Cheney, Superintendent
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7.2. School Board
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7.2.1. MSBA Summer Session Report - Laine
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7.2.2. Referendum Committee Meeting
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8. Consider Business Items - Action Required
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8.1. Approval of Referendum Resolution for the November 6, 2012 Election Ballot
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8.2. Approval of a Resolution Authorizing the Sale of Current Refunding Bonds to Refinance two 2004 Bonds.
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9. Meetings/Workshops
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9.1. New Teacher In-Service, August 23, 2012.
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9.2. All Staff Meeting, Monday, August 27, 2012.
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9.3. Open House Elementary and High School, August 29, 2012, 4-7:00 p.m.
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9.4. First Day of School, September 4, 2012.
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9.5. Regular School Board Meeting, Monday, September 10, 2012, 6:00 p.m., High School Media Center
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10. Adjournment of Meeting
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