February 11, 2013 at 4:00 PM - SCHOOL BOARD ADVANCE
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1. 4:00 PM - Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh , Clerk
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4. Approve the Agenda
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5. 4:00 - 4:15 PM Board Business
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6. Consent Items: DECISION
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6.A. Consider/Approve the January 28, 2013, School Board Meeting Minutes. ATTACHMENT
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6.B. Consider/Accept Karen Wagner's request for retirement effective June 5, 2013. ATTACHMENT
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6.C. Consider/Approve Cheri Stageberg's request to use the Sick Leave Bank for her medical absences from January 3 - January 14, 2013, and the M.O.U. that allows her to use the Sick Leave Bank for continued intermittent absences for medical treatment. ATTACHMENT
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6.D. Consider/Approve the appointment of a surrogate parent to a student at Bonner Elementary School to ensure the student's educational due process rights. ATTACHMENT
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6.E. Consider/Approve Lisa Hagstrom's request for a medical leave of absence from January 18, 2013 - March 28, 2013. She will use her sick leave until it is exhausted and then she will draw from the sick leave bank for the rest of her leave. ATTACHMENT
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6.F. Consider/Accept Laura Wiles' resignation as the Key Club Advisor effective at the end of the school year. ATTACHMENT
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7. Review the "Draft" FY14 Integration Revenue Budget Worksheet and Budget Narrative. ATTACHMENT
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8. 4:15 - 5:15 Technology: 1 to 1, BYOD, Laptop Program
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9. 5:15 - 6:00 Security
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10. 6:00 - 6:30 Supper (provided)
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11. 6:30 - 7:15 Student Enrollment/Student Enrollment Cap/Facilities/Hazel Reinhardt Proposal and Paul Youngquist presentation
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12. 7:15 - 7:45 Budget Review/Capital Expenditures Draft
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13. 7:45 - 8:30 Strategic Plan/Baldrige Express Update/District Goals
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14. 8:30 - 9:15 Levy Referendum/Legislative Update/Superintendent Update/School Board Self-Assessment
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15. 9:15 - 9:30 Superintendent Wrap Up - Dr. Thompson
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16. Move into Closed Session for the purpose of a Personnel Issue according to MN Statute 13D.05, subdivision 3.
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17. Return to Regular Session.
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18. Adjourn
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