June 11, 2013 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. Board Presentation to Retiring Employees
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4. Citizen & Delegation Requests
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5. Adoption of the Agenda
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6. Consider Consent Agenda
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6.1. Adoption of the Minutes - May 13, 2013 Regular Meeting
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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 High School Spanish Teacher
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6.4.2. Approval of Resignation of High School Social Studies Teacher
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6.4.3. Approval of Resignation of an Elementary Paraprofessional
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6.4.4. Approval of Resignation of a High School Special Eduation Paraprofessional
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6.4.5. Approval of Resignation of Elementary Title I Teacher
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6.4.6. Approval of Hiring Special Education Teacher
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6.4.7. Approval of Hiring an Elementary Teacher
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6.4.8. Approval of Hiring an Elementary Teacher
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6.4.9. Approval of Hiring a High School Media Center Paraprofessional
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6.4.10. Approval of Hiring a Head Baseball Coach
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6.4.11. Approval of Continuing Contract for Licensed Staff
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6.4.12. Approval of Lane Change Requests
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6.5. Other:
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6.5.1. Approval of 2013-2014 Fee Schedule
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6.5.2. Approval of 2013-2014 Reimbursement Schedule
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6.5.3. 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. Mr. Skjonsberg, Director of Special Education
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7.1.3. Mr. Haugen, Elementary Dean of Students
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7.1.4. Mr. Nudell, K-12 Principal
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7.1.5. Mr. Dave Trautman, Activities Director
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7.1.6. Dr. Cheney, Superintendent
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8. Discussion Items - No Action Required
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8.1. Discuss the Rescheduling of the July 2013 Frazee-Vergas School Board Meeting from July 9 to July 16 at 7:00am in the Frazee-Vergas High School Media Center
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9. Consider Business Items - Action Required
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9.1. Approval of Renewing the Sports Medicine Service Contract with St. Mary's Regional Health Center for 2013-2014
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9.2. Approval of the 2013-2014 Membership in the Minnesota Rural Education Association
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9.3. Approval of Resolution Placing the Community Education Director on Partial (70 days) Unrequested Leave of Absence.
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9.4. Approval of the New Elementary Special Education Teacher Position
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9.5. Approval of a 2012-2013 Stipend for the Robotics Program Instructor/Coach
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9.6. Consideration of Gymnastics Program Recommendation
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9.7. Approval of the Activities Budget Proposal for 2013-2014
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9.8. Approval of the 2013-2014 Technology Plan
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9.9. Approval of the 2013-2014 Capital Improvement Plan
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9.10. Approval of the Preliminary 2013-2014 School District Budget
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10. Meetings/Workshops
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10.1. Negotiations School Board Committee Meeting, Wednesday, June 12, 2013 at 7:00 a.m. in the High School Media Center Conference Room.
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10.2. Regular School Board Meeting, TUESDAY, July (9 or 16 - per discussion item), 2013, 7:00 a.m., High School Media Center
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11. Adjournment of Meeting
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