June 9, 2008 at 7:30 PM - Regular
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1. CALL TO ORDER/ROLL CALL
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
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Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda Items are as follows:
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2.A. Approval of Minutes
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2.A.1. Regular Meeting - April 14, 2008
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2.A.2. Regular Meeting - May 12, 2008
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2.B. Finance and Business Recommendations
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2.C. Bid Award: 2008 Pavement Rehabilitation
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2.D. Bid Award: Food Service Prime Vendor and Commodity Handling
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2.E. Bid Award: Supply, Delivery and Installation of Office Furnishings Product
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2.F. Integration Budget Adjustments for 2007-08
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2.G. Human Resource Recommendations
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2.H. Resolution Regarding Termination and Non-Renewal of Teaching Contracts
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3. STUDENT CURRICULUM PRESENTATION
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4. SESQUICENTENNIAL MOMENT - Jim Brandl
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5. RECOGNITIONS
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5.A. Minnesota Association of Student Councils 2008 Administrator of the Year - Paul Paetzel
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5.B. National Association of Student Councils 2008 Region 4 Warren E. Shull High School Student Council Advisor of the Year - Sue Iverson
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5.C. Destination ImagiNation Global Championship - Gleason Lake Elementary
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5.D. Adapted Bowling State Championship
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5.E. Thomas Friedman Essay Competition
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5.F. Synchronized Swim Team State Championship
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5.G. Retiring Cabinet Members - Bob Ostlund, Alan Hopeman and Jim Brandl
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6. REPORTS FROM ORGANIZATIONS
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This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates.
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7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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7.A. Superintendent
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7.A.1. Approval of Skate Plaza Concept at West Middle School
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7.B. Curriculum and Instruction
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7.C. Finance and Business Services
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7.C.1. Monthly Financial Reports
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7.C.2. Approval of 2008-2009 Preliminary Budget
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7.C.3. Approval of Regular Transportation Contract - 2008-2010
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7.C.4. Resolution Authorizing Transfer of Money From Operating Capital Reserve Account
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7.D. Human Resource Services
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8. OTHER BOARD ACTION
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8.A. Approval of the School Board Meeting Schedule for 2008-2009 School Year
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8.B. Extension of the Terms of Board Members Currently Serving on District 287 Board of Directors through 2008
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8.C. Acceptance of Board Member Resignation
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
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10. BOARD REPORTS
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10.A. Legislative Action Committee Update - S. Droegemueller
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11. NEW BUSINESS
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12. ADJOURN
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