November 28, 2011 at 7:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

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

4. Approve the Agenda

5. Consent Items:  DECISION

5.A. Consider/Approve Minutes from the November 14, 2011, School Board Work Session.  ATTACHMENT

5.B. Approve Claims and Accounts.  ATTACHMENT

5.C. Consider/Approve the July 1, 2011 - June 30, 2014 Agreement between Stewartville ISD #534 and the International Union of Operating Engineers, Local No. 70, AFL-CIO.  ATTACHMENT

5.D. Consider/Approve Amy Thompson's recommendation to change Bob Dahl's part-time custodial position to a part-time Maintenance Engineer position effective December 1, 2011.  Mr. Dahl would be placed on Step 2 of the agreement with the International Union of Operating Engineers, Local No. 70, at an hourly rate of $11.95.  ATTACHMENT

5.E. Consider/Approve Marissa Robinson's resignation as a Tiger Time Group Leader effective 11/16/11. 

6. Aim 1:  High Student Achievement

6.A. Brian Lassiter - President of the Minnesota Council for Quality  INFORMATION

6.B. Rochester Area Foundation 3rd Quarter Financial Report.  ATTACHMENT  INFORMATION

7. Aim 2:  A Safe, Welcoming, Engaging Learning Environment

7.A. GOOD NEWS

7.A.1. Bonner - Mr. Nystuen, Principal  ATTACHMENT

7.A.2. Central - Mr. Anderson, Principal  ATTACHMENT

7.A.3. Middle School - Mr. Jezierski, Principal  ATTACHMENT

7.A.4. High School - Mr. Hoff, Principal  ATTACHMENT

7.A.5. District - Dr. Thompson, Superintendent  ATTACHMENT

7.A.6. Student Council 

8. Aim 3:  Effective and Efficient Operations

8.A. June 30, 2011 Audit Presentation - Smith Schafer CPA  Firm  ATTACHMENT  INFORMATION

8.B. Consider/Approve the June 30, 2011 Audit Report by Smith Schafer CPA firm.  DECISION

8.C. One to One Laptop Update - Dr. Thompson  INFORMATION

8.D. Review Treasurer's Report - Dan Schroeder  ATTACHMENT  INFORMATION

8.E. Calendar of Special Interest Dates  ATTACHMENT  INFORMATION

9. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.

10. Return to Regular Session.

11. Adjourn