January 14, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
2013 School Board Chair
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
2013 School Board Chair
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2.A. Future Meetings:
Description:
Jan. 21 SEE Presentation to School Board 6:30pm (ESC)
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2.B. Acknowledge Coaches for Years of Service to District 110
Presenter:
Dr. Rajanen, Superintendent
Description:
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the Dec. 10, 2012 regular meeting
Attachments:
()
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
()
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5.B. Personnel Items:
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5.B.1. Leaves of Absence:
Description:
Lindsay Schuette
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5.B.2. Resignations/Terminations/Retirements:
Description:
Matt Fiala
Laura Backhaus |
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5.B.3. Long Term Substitute:
Description:
Jennifer Rohde - Full-time Educational Assistant (Drees)
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5.B.4. New Personnel:
Description:
Jennifer Glashan - Part-time Custodial Cleaner (replacement)
Kimberly Olson - Part-time Office Receptionist and Attendance Clerk/Admin Asst I (replacement) |
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5.C. Receipts of Donations:
Description:
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5.D. Memorandum of Agreement
Presenter:
Dr. Rajanen
Attachments:
()
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6. REPORTS
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6.A. Administrative Written Reports
Attachments:
()
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6.B. Student Representative Report
Presenter:
Holly Kelchner, Lauren Williams
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6.C. Finance Report
Presenter:
Todd Swanson
Attachments:
()
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6.D. Superintendent's Report
Presenter:
Dr. Rajanen
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6.D.1. Parent Legislative Action Committee
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6.D.2. Legislative Update
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6.D.2.a. Assessment Recommendations
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6.D.2.b. ADED Kindergarten
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6.D.3. Pay Equity 2013 Report Submission
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7. ACTION ITEMS
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7.A. Approve Resolution for Expulsion of a Student (ROLL CALL VOTE)
Presenter:
Dr. Rajanen
Attachments:
()
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7.B. Adopt District 110 Strategic Plan
Presenter:
Kathy Oliphant, Director of Teaching and Learning
Attachments:
()
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7.C. Approve Board Policies
Presenter:
Dr. Rajanen, Superintendent
Description:
The following policies were presented for a first reading in December. The Policy Committee has reviewed and recommended the changes.
Attachments:
()
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7.D. Approve Revised Budget for 2012-2013
Presenter:
Todd Swanson
Attachments:
()
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8. DISCUSSION ITEMS
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9. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Negotiations/Personnel Committee
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10.B. Budget/Finance Committee
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10.C. Policy Committee
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10.D. Facility Committee
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10.E. Teaching and Learning Advisory Council Representative
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10.F. Southwest Metro Educational Cooperative Representative
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10.G. Community Education Advisory Council Representative
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10.H. MSHSL Representative
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10.I. MSBA Government Representative
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10.J. Technology Committee Representative
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10.K. District 110 Foundation Representative
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10.L. Community Center Advisory Board Representative
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10.M. SEE
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10.N. ACCEL
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11. ADJOURNMENT
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