February 10, 2014 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 - January 13, 2014
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5.2. Treasurer's Report
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5.3. Check Summary
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5.4. Personnel
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5.4.1. Approval of Resignation of Junior Varsity Volleyball Coach
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5.4.2. Approval of Resignation of Junior High Track Coach
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5.4.3. Approval of Resignation of Licensed Teacher
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5.4.4. Approval of Hiring an Assistant Varsity/JV Baseball Coach
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5.4.5. Approval of Hiring Co-Assistant Varsity and Co-Junior High Track Coach
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5.4.6. Approval of Hiring Co-Assistant Varsity and Co-Junior High Track Coach
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5.4.7. Approval of a Leave of Absence Request
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5.4.8. Approval of a Leave of Absence Request
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5.4.9. Approval of Lane Change Request
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5.5. Other:
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5.5.1. Approval of School District Enrollment Options Program Applications
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5.5.2. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Chicago Band Trip - Mr. Selander, Band Instructor
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6.2. Building/Program Updates
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6.2.1. Elementary - Mr. Nagel, K-6 Principal
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6.2.2. High School - Mr. Nudell, 7-12 Principal
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6.2.3. Special Education - Mr. Skjonsberg, Director of Special Education
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6.3. Administrative - Mr. Karger, Superintendent
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6.4. School Board - MSBA Leadership Conference Report
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7. Discussion Items - No Action Required
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8. Consider Business Items - Action Required
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8.1. Approval of the 2014 Pay Equity Report
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8.2. Authorize Request for Proposals for Audit Services for 2014
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8.3. Approval of Budget Revision for 2013-2014
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8.4. Approval of Integration Revenue Budget FY15
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8.5. Approval of Independent Agreement with the Integration/Intervention Specialist
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8.6. Approval of Independent Agreement with the Director of Special Education
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8.7. Approval of Independent Agreement with the Information Technology Coordinator
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9. Meetings/Workshops
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9.1. Regular School Board Meeting, March 10, 2014 6:00 p.m., High School Media Center
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10. Adjournment of Meeting
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