March 10, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of February 26, 2008 Minutes
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4. Opportunity for Citizens to Speak
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5. Reports
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5.1. Special Reports
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5.1.1. Spring Play Report - K. Velde
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5.1.2. Read 180 Program - H. Anderson & B. Berg
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5.2. Principal, Curriculum & Staff Development Reports
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5.2.1. Elementary Report - Stacy Hinz
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5.2.2. High School Report - Karen Norell
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5.2.3. Curriculum & Staff Development Report - Darcy Josephson
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5.3. Finance Reports
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5.3.1. Approval of Bills
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5.3.2. Finance Report
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5.3.3. Enrollment Report
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5.3.4. Food Service Report
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5.4. Board & Committee Reports
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5.4.1. Negotiations Committee
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5.4.2. Synopsis of Meeting at H.A. Hagg Elementary
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6. Policy Updates
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6.1. Second Reading & Adoption - Policy 425 - Staff Development
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6.2. Second Reading & Adoption - Policy 614 - School District Testing Plan & Procedure
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6.3. Second Reading & Adoption - Policy 620 - Credit For Learning
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7. Personnel Items
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8. Action Items
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8.1. Acceptance of Board Member Resignation
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8.2. Discussion/Approval of Board Member Replacement Selection Process
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8.3. Approval of November 2008 School Board Election Timeline
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8.4. Change of Special Board Meeting Date to March 27
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8.5. Approval to Initiate a Public Relations Committee for the District
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8.6. Approval to Hire Schroeder Communications of Delano, MN for Initial Public Relations Committee Meeting(s)
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8.7. Approval of Non-Non Contract for 08-09 & 09-10
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8.8. Approval of SW/WC Service Cooperative Contracts for FY09
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8.9. Superintendent Search Timeline
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9. Consent Items
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10. Discussion Items
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11. Correspondence
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12. Upcoming Events & Activities
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13. Adjourn
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