September 8, 2011 at 7:00 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. School Board Recognition –

III.A. Dan Schindler - MSHSL Award

IV. Superintendent’s Report

V. Removal of Consent Items for Discussion

VI. Approval of Consent Items

VI.A. Minutes of August 11, 2011 Regular School Board Meeting

VI.B. Authorization of Payments, Transfers, and Investment Activity

VI.C. Personnel

VI.C.1. Nancy Peck, resignation effective August 31, 2011, as Paraprofessional

VI.C.2. Hannah Fleming, resignation effective immediately, as Vocal Music Teacher

VI.C.3. Karen Lueck, resignation effective July 27, 2011, as Lunch Aide.  (Note:  She will still be employed as a Bus Driver for the district.)

VI.C.4. Brenda Skluzacek, resignation effective September 2, 2011, as Human Resources Secretary

VI.C.5. Becky Rundhaug, resignation effective August 23, 2011, as Schoolkeeper

VI.C.6. Joyce Marienfeld, @ MA 30, Step 17, LTS for Bonnie Radiel, for the 2011-12 school year

VI.C.7. Shelley Stuen, @ BA 45, Step 1, as Special Education Teacher

VI.C.8. Krisitie Hauger, @ BA 00, Step 1, as Social Studies Teacher

VI.C.9. Joy Johnson, MA 15, Step 5, as Second Grade Teacher

VI.C.10. Renee Luther, MA 00, Step 13, as ALC/DL Math Teacher

VI.C.11. Stephanie Beyl, BA 00, Step 4, as Special Education Teacher

VI.D. Acceptance of Donations

VII. Open Mic: Open mic is a time for public comment. However, it is not a means to have issues added to this evening’s agenda. If you would like district follow up to comments, please leave appropriate contact information on the open mic sign-in sheet. Please limit your comments to three minutes.

VIII. Old Business

VIII.A. Consider Second Reading of Policy 404 Employment Background Checks

VIII.B. Consider Second Reading of Policy 506 Student Discipline

VIII.C. Consider Second Reading of Policy 514 Bullying Prohibition Policy

VIII.D. Consider Second Reading of Policy 515 Protection and Privacy of Pupil Records

IX. New Business

IX.A. Consider Tenure of Joy Johnson

IX.B. Consider Approval of Increase of Driver Ed Fees

IX.C. Consider Approval of St. Croix River Education District Agreement to Cooperate

IX.D. Resignation of School Board Member

X. Addendum

X.A. Consent

X.B. Jennifer Dale, BA00, Step 7, .5FTE, as Vocal Music Teacher

XI. Information

XII. School Board Request for Information

XIII. Committee Reports

XIII.A. SEE (Schools for Equity in Education)

XIII.B. Negotiations

XIII.C. MSBA Update or Report

XIII.D. Minnesota State High School League Report

XIII.E. SCRED Report

XIII.F. TIES Report

XIII.G. Staff Development Report

XIII.H. OPEB Committee Report

XIV. Dates to Remember

XIV.A. Thursday, September 15, 2011 Negotiations Committee Meeting, 4:00 pm

XIV.B. Thursday, September 15, 2011 NBEA Negotiations Session, 4:30 pm

XIV.C. Thursday, September 15, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.D. Thursday, September 22, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.E. Thursday, September 29, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.F. Thursday, September 29, 2011 School Board Work Session, 7:00 pm

XIV.G. Thursday, October 6, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.H. Thursday, October 13, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.I. Thursday, October 13, 2011 Regular School Board Meeting, 7:00 pm

XIV.J. Thursday, October 20, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.K. Thursday, October 27, 2011 Citizen's Operating Levy Committee Meeting, 6:00 pm

XIV.L. Thursday, October 27, 2011 School Board Work Session, 7:00 pm

XV. Adjournment