January 14, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. APPROVAL OF GENERAL MEETING AGENDA
Attachments:
()
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3. OPEN FORUM
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4. APPROVAL OF CONSENT AGENDA
Description:
* General Board Meeting Minutes from December 17, 2009
Attachments:
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT
Description:
* Overview of Boardroom Upgrades * Recommendation for new administrative position: Assistant Director of Finance
Attachments:
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7. INSTRUCTIONAL REPORT
Description:
* Enhancing education Through Technology Grant Recieved
Attachments:
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8. ADMINISTRATIVE SERVICES REPORT
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8.1. Financial Report
Description:
* Audit Report from Jim Eichten
Attachments:
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8.2. Human Resource Report **Closed Session**
Description:
* Local 2209 Teacher Contract Renewal The school Board may hold a closed meeting to consider strategy for labor negotiations.
Minn. Stat. ยง13D.03.
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8.3. Facilities Report
Description:
* Establish Board Facilities Committee
Attachments:
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9. BOARD BUSINESS
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9.1. Policy Review & Revision
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9.2. Board Reports
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9.2.1. Chair Report
Description:
* Officer Election Process
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9.2.2. AMSD Report
Attachments:
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9.3. District News
Description:
* School Board Planning Calendar * January Event Calendar * Local 2209 Uniflier Jan/Feb 2010 * Rise Reporter MEC - VECTOR Program
Attachments:
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9.4. Once Around the Table
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10. ADJOURNMENT
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