March 14, 2011 at 4:00 PM - Board Advance

1. 4:00 PM - Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Rob Mathias , Clerk

4. Approve the Agenda

5. 4:00 - 4:15 PM  Board Business/Superintendent Update - Dr. Thompson

6. Consent Items:  DECISION

6.A. Consider/Approve the February 28, 2011 School Board Meeting Minutes.  ATTACHMENT

6.B. Consider/Accept Colleen Nagel's resignation as a Chearleading Advisor after winter season is finished.  ATTACHMENT

6.C. Consider/Approve Bruce Hoff's recommendation to hire Laura Meline as a Math Tutor for the remainder of the 2010-2011 school year.  She will be paid $10/hr. and work no more than 6 hours per week.  ATTACHMENT

6.D. Consider/Approve Sharon Morlock's recommendation to hire Nick Johnson as the 2010-2011 Assistant Boys' Tennis Coach .  ATTACHMENT

7. 4:15 - 4:45  Special Education Update - Janet Hartman  ATTACHMENT INFORMATION

8. 4:45 - 5:15  Strategic Plan Update - Joe Jezierski  INFORMATION

9. 5:15 - 5:30  Curriculum Update - Sheila McNeill INFORMATION

10. 5:30 - 6:15  Technology Update - Loren Kiefer INFORMATION

11. 6:15 - 6:45  Working Supper (provided) 

12. 6:45 - 7:45  Quintin Pettigrew and Staff  INFORMATION
                        *PLC Plans
                        *Data

13. 7:45 - 8:30  Budget Update - Dan Schroeder & Dr. Thompson  INFORMATION

13.A. GASB 54  ATTACHMENT

13.B. Fund Balance Policy  ATTACHMENT

13.C. Enrollment Chart  ATTACHMENT

13.D. Base Year Assumptions  ATTACHMENT

13.E. FPM Model  ATTACHMENT

14. 8:30 - 9:00  Move into Closed Session in accordance with MN Statute 13D.03 for the purpose of Negotiations.

15. Return to regular session.

16. 9:00 - 9:15  Wrap Up - Dr. Thompson  INFORMATION
 

17. Adjourn