June 14, 2012 at 7:00 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. School Board Recognition –

IV.A. Spring Sport Recipients

V. Superintendent’s Report

VI. Removal of Consent Items for Discussion

VII. Approval of Consent Items

VII.A. Minutes of May 10, 2012 Regular School Board Meeting

VII.B. Minutes of May 24, 2012 School Board Work Session

VII.C. Authorization of Payments, Transfers, and Investment Activity

VII.D. Personnel

VII.D.1. Brenda Kaeding, request for a three year leave of absence beginning with the 2012-13 school year, as Special Education Teacher/Work Experience Coordinator

VII.D.2. Kristen Thomas, request for a one-year extension on her leave request for the 2012-13 school year, as Grade 3 Teacher

VII.D.3. Kay Betts, request for medical leave from June 8, 2012 to approximately September 6, 2012, as Schoolkeeper

VII.D.4. Linda Neubauer, resignation effective June 30, 2012, as Speech Language Pathologist

VII.D.5. Chad Brusky, resignation effective the end of the 2011-12 school year, as Science Teacher at the High School

VII.D.6. Aleva Stoehr, retirement effective May 31, 2012, as Teacher at Sunrise River Elementary School

VII.D.7. Benjamin Firkus, resignation effective at the end of the 2011-12 school year, as Band Teacher at the High School

VII.D.8. Stephanie Gumiela, @ MA 00, Step 17, as Speech Language Pathologist

VII.D.9. Rachelle Stocker, @ MA 00, Step 17, as Speech Language Pathologist

VII.E. Acceptance of Donations

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.

IX. Old Business

IX.A. Consider First Reading of Policy 807 - Health and Safety Policy

IX.B. Consider Second Reading of Policy 524 - Internet/Technology Acceptable Use and Safety Policy

X. New Business

X.A. Consider Resolution Establishing Dates for Filing Affidavits of Candidacy

X.B. Consider Resolution Authorizing Participation in the MNTAAB Borrowing Program

X.C. Consider Request to Bid for Garbage Services

X.D. Consider Request to Bid for Fuel and Gasoline

X.E. Consider Revisions to the 2011-12 Budget and Adoption of the 2012-13 Budget

X.F. Consider Establishment of Committed and Assigned Fund Balances

X.G. Consider Q Comp Annual Report

X.H. Consider Ratification of the Contract between NBEA and North Branch Independent School District for July 1, 2011, through June 30, 2013

X.I. Consider Tenure of the Following Teachers:

X.I.1. Kyle Kahl - 4th Grade Teacher - Sunrise River Elementary School

X.I.2. Stacy Redding - Counselor - High School

XI. Addendum

XI.A. Consent

XI.A.1. Charles Johnson, request for medical leave effective May 28, 2012 to June 15, 2012, as Schoolkeeper

XI.A.2. Kyle Kahl, BA 00, Step 2, as Teacher at Sunrise River Elementary School

XII. Information

XII.A. School Calendar Revisions

XII.B. Notice of Pay Equity Compliance

XII.C. Board & Adminstrator May 2012 Issue

XIII. Board Requests

XIV. Committee Reports

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

XIV.B. Negotiations

XIV.B.1. Local 284 Negotiations Update

XIV.C. MSBA Update or Report

XIV.D. Minnesota State High School League Report

XIV.E. SCRED Report

XIV.F. TIES Report

XIV.G. Staff Development Report

XIV.H. OPEB Committee Report

XIV.I. Legislative Action Committee Report

XIV.J. ECFE Report

XIV.K. Policy Committee Report

XV. Dates to Remember

XV.A. Friday, June 22, 2012 Custodian Mediation Session, 9:00 am, North Branch Area Education Center, Room 118

XV.B. Thursday, June 28, 2012 Policy Committee Meeting, 5:30 pm, North Branch Area Education Center, Room 118

XV.C. Thursday, June 28, 2012 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126

XV.D. Thursday, July 12, 2012 Policy Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 118

XV.E. Thursday, July 12, 2012 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126

XV.F. Thursday, July 26, 2012 Policy Committee Meeting, 5:30 pm, North Branch Area Education Center, Room 118

XV.G. Thursday, July 26, 2012 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126

XVI. Adjournment