November 10, 2011 at 7:00 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. School Board Recognition –

III.A. Charley Klopp - Outstanding Citizen Advisory Council Member

III.B. Sunrise Seniors Story Theater Troop - Outstanding Community Organization

IV. Superintendent’s Report

V. Removal of Consent Items for Discussion

VI. Approval of Consent Items

VI.A. Minutes of October 13, 2011 Regular School Board Meeting

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

VI.C. Personnel

VI.C.1. Robert Kind, resignation effective November 1, 2011, as Bus Driver

VI.C.2. Michael Deschneau, @ MA, Step 3, LTS for Bonnie Radiel, effective October 31, 2011 until the remainder of the 2011-12 school year

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

IX. New Business

IX.A. Consider Resolution of School Board Supporting District Application to Minnesota State High School League Foundation

IX.B. Preliminary Financial Statements

IX.C. Consider the Establishment of June 30, 2010 Designated Fund Balance for Severance of $493,811.99 and Assigned Fund Balances for Q Comp of $300,755.25 and for Early Retiree Reinsurance Program (ERRP) of $112,110.30

IX.D. Consider Request to Bid for the Replacement of Air Conditioner at the High School

IX.E. School Board Member Applications

IX.F. Policy 515 - Protection and Privacy of Pupil Records

X. Addendum

X.A. Consent

X.A.1. Jennifer Heath, request for medical leave from December 20, 2011 to February 10, 2012, as Early Childhood Teacher

X.A.2. Jana Connor, request for medical leave from November 24, 2011 to February 29, 2012, as Art Teacher at Sunrise River Elementary School

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, November 17, 2011 Canvass the Election, 6:50 pm, North Branch Area Education Center, Room 126

XIV.B. Thursday, November 17, 2011 Interview School Board Candidates, 7:00 pm, North Branch Area Education Center, Room 126

XIV.C. Wednesday, November 23, 2011 NBEA Negotiations Meeting - Closed Session - 9:30 am, North Branch Area Education Center, Room 118

XIV.D. Tuesday, December 6, 2011 Negotiations Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 121

XIV.E. Tuesday, December 6, 2011 Custodian Negotiations Session, 4:30 pm, North Branch Area Education Center, Room 118

XIV.F. Thursday, December 8, 2011 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126

XV. Adjournment