September 23, 2013 at 5:00 PM - Regular School Board Meeting
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1. CALL TO ORDER AND ROLL CALL - Linda Laurie
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
Public Forum will be placed on the agenda for all Regular Board meeting. During this part of each Regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board. |
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4. CELEBRATING OUR SUCCESSES
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4.1. Special Education Advisory Council and Halverson PTO Report on Halverson Playground Equipment (Appendix) - Karen Erickson
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5. APPROVAL OF TODAY'S AGENDA - ACTION
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6. CONSENT ITEMS - (Appendix) - Linda Laurie - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
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6.1. Appointments, Adjustments, Independent Contracts
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6.2. Leaves of Absence, Resignations, Retirements, Terminations
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6.3. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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6.3.1. August 19, 2013 School Board Meeting
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6.3.2. September 4, 2013 South Central Service Co-op Board of Directors' Meeting
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6.3.3. September 9, 2013 School Board Workshop
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6.4. Monthly Bills for Payment
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6.4.1. September 3, 2013 Payment Register $483,206.06
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6.4.2. September 16, 2013 Payment Register $749,677.48
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6.5. Community Education Pay Rates FY 14
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6.6. Application for MSHSL Foundation Grant for Student Participation
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6.7. Election Judge Pay Rate for November 5, 2013 Special Election
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7. REPORTS
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7.1. Superintendent Report - Dr. Funk
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7.2. Student School Board Member Report - Jacob Jensen / Sarah Savelkoul
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7.3. School Board Member Reports - Board Members
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8. CURRICULUM AND INSTRUCTON
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8.1. Spanish Student Class Trip to Costa Rica in June 2014 (Appendix) - Gayle Brownlow - ACTION
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8.2. Area Trends in Testing - Mary Williams
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Approval of Election Judge Relating to Upcoming Special Election (Appendix) - Lori Volz - ACTION
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10.2. Adoption of Proposed 2013 Pay 2014 Certified Levy (Appendix A) (Appendix B) - Lori Volz - ACTION
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10.3. Schedule Special School Board Meeting to Canvass Return of Votes Cast for November 12, 2013 - Linda Laurie - ACTION
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10.4. Policies for Review - Dr. Funk
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10.4.1. 514 - Bullying Prohibition
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10.4.2. 616 - School District System Accountability
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11. OTHER BUSINESS
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11.1. October 7, 2013 School Board Workshop Discussion - Dr. Funk
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12. CLOSED SESSION - M.S. ยง 13D.03 - Labor Negotiations - Linda Laurie - ACTION
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13. ADJOURNMENT
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