July 14, 2008 at 7:00 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Public Comment
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2.C. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Proud of:
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3.B. Board Calendar Dates
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3.B.1. August 11, 2008 - Board Workshop at 4:30 p.m., Board Room
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3.B.2. August 14-15, 2008 - MSBA Summer Seminar, Bloomington
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3.B.3. August 25, 2008 - Board Meeting at 7:00 p.m., Board Room
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes
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4.E. Donations
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4.E.1. $50 to Hanover Elementary from Andrew and Tashia Starner through the Residential Mortgage Group "Refer a Friend Build Your Community" program
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4.E.2. $107.50 to Northwinds Elementary from Dean Foods through Land O'Lakes Save 5 milk tops
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4.E.3. $119.17 to Northwinds Elementary from TCF Bank from the Gumball Machine
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4.E.4. $100 to Northwinds Elementary from Lori Dewey through the Wells Fargo Community Support Program
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4.F. Memberships
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4.F.1. Minnesota School Boards Association
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4.F.2. Minnesota State High School League
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4.F.3. Schools for Equity in Education
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5. ACTIONS REGARDING:
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5.A. District Policies
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5.A.1. Teaching and Learning, Pam Miller
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5.A.1.a. Final Reading of New Policy
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5.A.1.a.1. #630 Early Entrance
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5.A.1.b. Final Reading of Revised Policy
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5.A.1.b.1. #606 Textbooks and Instructional Materials
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5.A.1.b.2. #613 Graduation Requirements (former 6323, 6450)
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5.A.1.b.3. #620 Credit by Assessment (former 6319)
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5.A.1.c. Final Reading to Delete Policies
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5.A.1.c.1. #6100 Responsibilities for K-12 Curriculum and Instruction
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5.A.1.c.2. #6430 Standardized Testing
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5.A.1.c.3. #6432 Home Bound
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5.A.1.c.4. #6500 Services for Children Under the Age of Five Years of Age
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5.A.2. Human Resources, Moreen Martell
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5.A.2.a. Final Reading of Revised Policy
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5.A.2.a.1. #524 Internet Acceptable Use and Safety (former 6150)
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5.A.2.a.2. #506 Student Discipline (former 5410)
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5.B. Resolution Filling School Board Vacancy by Appointment, Anita Underberg
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5.C. Mileage Reimbursement Rate, Chuck Klaassen
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5.D. Call for Bid Process, Chuck Klaassen
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5.E. Substitute Pay Rates 2008-09, Chuck Klaassen
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6. REPORTS
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6.A. Policies, Anita Underberg
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6.A.1. First Reading of New Policy
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6.A.1.a. #207 Public Hearings
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6.A.1.b. #904 Distribution of Materials on School District Property by Nonschool Persons
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6.A.1.c. #905 Advertising
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6.A.2. First Reading to Delete Policies
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6.A.2.a. #6126 Inclement Weather
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6.A.2.b. #5485 Equal Access to Facilities (new 801)
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6.A.2.c. #1120 Monetary and Material Gifts to Schools (new 706)
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6.A.2.d. #1200 Public Concerns/Complaints About School Personnel (new 103)
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6.A.2.e. #1500 Shared Time
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6.B. Levy Scenarios, Jim Bauck
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6.C. 2009-10 Budget Reductions Task Force Update, Chuck Klaassen
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7. DISTRICT COMMITTEE AND REPRESENTATIVE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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10. ADJOURN
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