July 12, 2012 at 7:00 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Approval of Agenda
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IV. School Board Recognition
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IV.A. Donation of Flag to Sunrise River School
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IV.A.1. Dale Nelson (Grade 1) and Charlie Templin (Grade 2)
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V. Superintendent’s Report
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VI. Removal of Consent Items for Discussion
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VII. Approval of Consent Items
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VII.A. Minutes of June 6, 2012 Policy Committee
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VII.B. Minutes of June 14, 2012 Policy Committee
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VII.C. Minutes of June 14, 2012 Regular School Board Meeting
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VII.D. Minutes of June 28, 2012 Work Session
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VII.E. Authorization of Payments, Transfers, and Investment Activity
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VII.F. Personnel
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VII.F.1. Christina Kurhajetz, resignation effective at the end of the 2011-12 school year, as Family and Consumer Science Teacher at North Branch High School
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VII.F.2. Pam Lautzenheiser, resignation effective June 29, 2012, as Technology Secretary
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VII.F.3. Dan Ralston, resignation effective July 5, 2012, as School Counselor at North Branch High School
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VII.F.4. Kathleen Karstens, retirement effective June 6, 2012, as Paraprofessional at the Bus Garage
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VII.F.5. Jeralyn Fischer, leave request for the 2012-13 school year, as Title One Teacher
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VII.F.6. Brett Carlson, hire as Activities/Community Education Director, at $82,000 with Administrative Benefits
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VII.G. Acceptance of Donations
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VIII. 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.
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IX. Old Business
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IX.A. Consider Second Reading of Policy 807 - Health and Safety Policy
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IX.B. Consider Approval of Health and Safety Budget Related to Health and Safety Policy
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IX.C. Consider Acceptance of Bids for Garbage Pickup and Awarding the Contract
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IX.D. Consider Acceptance of Bids for Diesel Fuel and Gasoline and Awarding the Contract
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X. New Business
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X.A. Consider First Reading of Policy 412 - Expense Reimbursement
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X.B. Consider Approval of 2012-13 Student and Parent Handbook
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X.C. Consider Renewal of Membership in Schools for Equity in Education (SEE) - $3,733.36
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X.D. Consider Renewal of Membership in Resource Training and Solutions
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X.E. Consider Renewal of Membership in Minnesota School Boards Association (MSBA) - $7,610.00
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X.F. Consider Acceptance of Review of Employee Compensation
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X.G. Consider Tenure of Glen Stevens - High School Assistant Principal
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X.H. Consider Contract Between Independent School District No. 138, North Branch and Therapeutic Services Agency, Inc. (TSA)
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X.I. Consider Ratification of the Contract between Local 284 and North Branch Independent School District for July 1, 2011, through June 30, 2013
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X.J. Consider Budget Savings Due to Teacher Contract Settlement
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XI. Addendum
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XI.A. Consider Teaching Contract for Dawn White, MA 60, Step 1, as Science Teacher at North Branch High School
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XII. Information
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XII.A. Board & Administrator June 2012 Issue
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XII.B. Fund Raising Report for 2011-12
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XIII. Board Requests
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XIV. Committee Reports
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XIV.A. SEE (Schools for Equity in Education)
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XIV.B. Negotiations
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XIV.C. MSBA Update or Report
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XIV.D. Minnesota State High School League Report
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XIV.E. SCRED Report
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XIV.F. TIES Report
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XIV.G. Staff Development Report
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XIV.H. OPEB Committee Report
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XIV.I. Legislative Action Committee Report
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XIV.J. ECFE Report
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XIV.K. Policy Committee Report
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XV. Dates to Remember
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XV.A. Thursday, July 26, 2012 Policy Committee Meeting, 5:30 pm, North Branch Area Education Center, Room 118
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XV.B. Thursday, July 26, 2012 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XV.C. Thursday, August 9, 2012 Policy Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 118
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XV.D. Thursday, August 9, 2012 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XV.E. Thursday, August 23, 2012 Policy Committee Meeting, 5:30 pm, North Branch Area Education Center, Room 118
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XV.F. Thursday, August 23, 2012 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XVI. Adjournment
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