July 11, 2011 at 4:15 PM - SCHOOL BOARD ADVANCE

1. 4:15 PM - Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

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

4. Approve the Agenda

5. 4:15 - 4:30 PM  Board Business

6. Consent Items:  DECISION

6.A. Consider/Approve the June 27, 2011, school board minutes.  ATTACHMENT  DECISION

6.B. Consider/Approve Gary Buns’ resignation as an Assistant Football Coach effective immediately.  
                                                                                                              ATTACHMENT      DECISION

6.C. Consider/Approve Dan Freudenburg’s resignation as the Girls’ Junior Varsity Soccer Coach effective immediately.  ATTACHMENT       DECISION

6.D. Consider/Approve Sharon Morlock’s recommendation to hire Bill Glomski as the Head Girls’  Basketball Coach for the 2011-2012 school year.  ATTACHMENT        DECISION

6.E. Consider/Approve Sharon Morlock’s recommendation to hire Scott Rindahl as the JV Girls’ 
     Basketball Coach for the 2011-2012 school year.    ATTACHMENT          DECISION

6.F. Consider/Approve Sharon Morlock’s recommendation to hire Michele VanBibber as the C Girls’ 
     Basketball Coach for the 2011-2012 school year.   ATTACHMENT           DECISION

6.G. Consider/Approve Sharon Morlock’s recommendation to hire Stan Tordsen as the 8th Grade Girls’ 
    Basketball Coach for the 2011-2012 school year.   ATTACHMENT            DECISION

6.H. Consider/Approve Sharon Morlock’s recommendation to hire Dawn Miller as the 7th Grade Girls’ 
     Basketball Coach for the 2011-2012 school year.  ATTACHMENT            DECISION

6.I. Consider/Approve Sharon Morlock’s recommendation to hire Stephanie Affeldt as the 8th Grade 
    Volleyball Coach for the 2011-2012 school year.   ATTACHMENT            DECISION

6.J. Consider/Approve Reimbursement of Legal Fees, to Dave Nystuen, up to $10,000.   DECISION

6.K.  Consider/Approve the District Preventative Maintenance Coordinator-Events (PMC) Job Description.     ATTACHMENT       

6.L. Consider/Approve Amy Thompson’s recommendation to hire Ben Rowley as the Preventative Maintenance-Events Coordinator for the Facility & Grounds Department.  Mr. Rowley will remain a member of the Local No. 70.  He will begin this position on August 1, 2011, at an hourly rate of $17.85 which is all-inclusive, meaning there are no additions for boiler license or shift differential.  ATTACHMENT
                       

6.M. Consider/Approve Janet Hartman’s recommendation to hire Steve Pittelko as a .8 FTE Speech and Language Pathologist for the 2011-2012 school year.  Mr. Pittelko will be placed on MA, Step 10 of the 2009-2011 Master Agreement at a salary of $54,094.    ATTACHMENT

6.N. Consider/Approve Sharon Morlock’s recommendation to hire Bjorn Johnson as a “C” Football Coach for the 2011-2012 school year.  ATTACHMENT

6.O. Consider/Approve Sharon Morlock’s recommendation to hire Ramsey Miller as a “C”/JV Football Coach for the 2011-2012 school year.  ATTACHMENT

6.P. Consider/Approve Sharon Morlock’s recommendation to Sharon Strum as the Athletic Administrative Assistant for a 10-20 hr./week position.  Ms. Strum will work from August 1 to the end of the school year.  Ms. Strum will be placed on Step 12 at an hourly rate of $17.47.  ATTACHMENT

7. 4:30 - 6:00  PM  Teaming Activity - Strength Finder - Heidi Knepper (ZED)   INFORMATION

8. 6:00 - 6:30 PM  Working Supper (provided) 

9. 6:30 - 7:30 PM  Laptop Review/Update - Loren Kiefer  INFORMATION     

10. Consider/Approve the Netbook Handbook for the 2011-2012 school year.  DECISION

11. 7:30 - 8:15 PM  Budget/Finance/Misc. Update - Dan Schroeder & Dave Thompson  INFORMATION

11.A. Legislative Update  ATTACHMENT

11.B. 2011-2012 School Board Planning Calendar

11.C. 2011-2012 Work Session Topics

11.D. Facility Update

11.E. Personnel Update

11.F. MSBA Summer Workshop

11.G. Stoplight Project Update

11.H. Other

12. 8:15 - 8:45 PM  Superintendent Update - Dave Thompson  INFORMATION

12.A. Assessment Review

12.B. 2011-2012 Superintendent Focus Areas

12.C. Other

13. 8:45 - 9:00 PM  Move into Closed Session in accordance with MN Statute 13D.03 for the purpose of Negotiations.

14. Return to regular session.

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

16. Adjourn