July 16, 2013 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 -  June 11, 2013 Regular Meeting 

5.2. Treasurer's Report

5.3. Check Summary

5.4. Personnel

5.4.1. Approval of Resignation of Community Education Director

5.4.2. Approval of Hiring Head Cross Country Coach

5.5. Other:

5.5.1. Approval of the Lakes Country Service Cooperative Membership Agreement for 2013-2014

5.5.2. Approval of Minnesota School Board Membership Renewal

5.5.3. Authorize the Superintendent to Advertise for Milk and Bread Bids for the 2013-2014

5.5.4. Approval of 2013-2014 LINKS Library Rental Agreement

5.5.5. Approval of 2013-2014 Frazee Community Thrift Store Lease

5.5.6. Approval of Health and Safety Plan for 2013-2014

5.5.7. Approval of REVISED Integration Revenue Budget Worksheet for FY14

5.5.8. Approval of the Physical/Occupational Therapy Contract

5.5.9. Approval of School District Enrollment Options Program Applications

5.5.10. Acceptance and Acknowledgement of Gifts

6. Communications Reports

6.1. Administrative - Mr. Karger, Superintendent

7. Discussion Items - No Action Required

7.1. Discuss the Community Education Director Position Vacancy

8. Consider Business Items - Action Required

8.1. Approval of Resolution to Appoint School District Official Responsible Authority

8.2. Approval of Signature for District Accounts

8.3. Approval to Purchase a Mat for the Area Above Weight Room

9. Close Public Meeting to Discuss Strategy for Labor Negotiations per MN Statute 13D.03

10. Re-Open the Public Meeting

11. Meetings/Workshops

11.1. FEA and School Board Negotiations Committee Meeting, Tuesday, July 23, 2013, 8:00 a.m., High School Conference Room

11.2. Regular School Board Meeting, TUESDAY, August 13, 2013, 7:00 a.m., High School Media Center

12. Adjournment of Meeting