March 29, 2011 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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III.A. Approval of Agenda
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III.B. Announcements
Description:
April 8, Fri. Inservice, No School
April 12, Tue. 5:30 p.m. Subcommittee on Policy, Supt. Conf. Room April 12, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room April 19, Tue, 5:30 p.m. School Board Work Session, District Community Room April 22, Fri. No School April 26, Tue. 6:30 p.m. School Board Photos April 26, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room |
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III.C. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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V. CONSENT AGENDA
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V.A. Minutes of the February 8 and 22, 2011 School Board Meetings
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V.B. Appointments and Resignations
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V.C. Lane Changes
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V.D. Treasure's Report for January 2011
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V.E. Gifts/Donations
Description:
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VI.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VI.C. Summer Programming
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Nicole Halabi, Dir. of Student Services, Kristen Stuenkel, Dir. of Comm. Ed., Mark Corless, K-12 Activities Dir.
Description:
The Board will be presented with information on summer programming.
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VII. ACTION ITEMS
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VII.A. Connect Anoka Broadband Agreement
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services, Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the agreement for Connect Anoka Broadband.
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VII.B. Transportation Contract
Presenter:
Bill Holmgren, Dir. of Finance and Security Services
Description:
The Board will be asked to approve the Transportation Contract.
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VII.C. 2011-2012 School Calendar
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be asked to approve the 2011-2012 School Calendar as presented at the February 22 Board Meeting.
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VII.D. Integration Grant
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Integration Grant.
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VII.E. Seniority List Approval
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the seniority lists for the Custodian, Clerical, Food Service and Education Assistant employees.
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VII.F. Motion to Employ School Board Member
Presenter:
Kristen Stuenkel, Dir. of Comm. Ed.
Description:
The Board will be asked to approve the employment of a School Board Member.
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VII.G. Board Policies - Second Reading
Presenter:
Scott Bardell, Policy Subcommittee Chair
Description:
209 - Code of Ethics, 214 - Out of State Travel, 405 - Veteran's Preference, 613 - Graduation Requirement, 720 - Vending Machines, 802 - Disposition of Obsolete Equipment and Materials, 805 - Waste Reduction and Recycling. These policies appeared on the February 22 meeting for first reading. Approval will be sought at tonights meeting.
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VII.H. Election of Board Chair
Presenter:
Acting Chair
Description:
The Board will elect a Board Chair.
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VIII. BOARD TOPICS
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IX. ADJOURN
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