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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
Attachments: (1)
5.B. Approve Claims and Accounts.  ATTACHMENT
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
7. Aim 2:  A Safe, Welcoming, Engaging Learning Environment
7.A.1. Bonner - Mr. Nystuen, Principal  ATTACHMENT
Attachments: (1)
7.A.2. Central - Mr. Anderson, Principal  ATTACHMENT
Attachments: (1)
7.A.3. Middle School - Mr. Jezierski, Principal  ATTACHMENT
Attachments: (1)
7.A.4. High School - Mr. Hoff, Principal  ATTACHMENT
Attachments: (1)
7.A.5. District - Dr. Thompson, Superintendent  ATTACHMENT
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
8.E. Calendar of Special Interest Dates  ATTACHMENT  INFORMATION
Attachments: (1)
9. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
10. Return to Regular Session.
11. Adjourn
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