October 8, 2012 at 6:00 PM - Regular

1. Call to Order by the School Board Chairperson

2. Pledge of Allegiance

3. Citizen & Delegation Requests

4. Adoption of the Agenda

5. Guests

6. Consider Consent Agenda

6.1. Adoption of the Minutes -  September 10, 2012

6.2. Check Summary

6.3. Personnel

6.3.1. Approval of Resignation of the One Act Play Advisor

6.3.2. Approval of Hiring an Assistant Dance Team Coach

6.3.3. Approval of Hiring Special Education Paraprofessional

6.3.4. Approval of Lane Change Requests 

6.4. Other:

6.4.1. Approval of the Anderson Bus Company Contract for 2012-2014

6.4.2. Transfer $122.92 from the General Fund to the Food Service Fund

6.4.3. Approval for the District to seek MSHSL Grant Funding

6.4.4. Approval to set the Budget Hearing/Truth in Taxation meeting for
   Monday, December 10, 2012 at 7:00 p.m. in the High School Media Center 

6.4.5. Approval of School District Enrollment Options Program Applications

6.4.6. Acceptance and Acknowledgement of Gifts

7. Communications Reports

7.1. Staff

7.2. Administrative:

7.2.1. Mrs. Thorp, Director of Community Education

7.2.2. Mr. Skjonsberg, Director of Special Education

7.2.3. Mr. Haugen, Elementary Dean of Students

7.2.4. Mr. Nudell, K-12 Principal

7.2.5. Dr. Cheney, Superintendent

7.3. School Board

7.3.1. Referendum Committee Meeting, September 19, 2012

8. Discussion Items - No Action Required

8.1. Freshwater Education District Presentation

8.2. Capital One Lease Purchase

9. Consider Business Items - Action Required

9.1. Review and Approval of changing the Monday, November 12, 2012 (Veteran's Day) Regular School Board Meeting

9.2. Set Meeting to Canvas Ballots

9.3. Approval of the Gifted and Talented shared position

9.4. Approval of the District Audit Report for 2011-2012 

10. Meetings/Workshops

10.1. Referendum Public Meetings:    Monday, Oct. 8, 7:00 p.m., Vergas Community Center
                                                    Tuesday, Oct. 9, 7:00 p.m., Height of Land Town Hall
                                                    Thursday, Oct. 11, 7:00 p.m., Shell Lake Town Hall 
                                                    Monday, Oct. 15, 7:00 p.m., Frazee High School
                                                    Tuesday, Oct. 16, 7:00 p.m., Vergas Community Center
                                                    Tuesday, Oct. 23, 7:00 p.m., Frazee High School
                                                    Thursday, Oct. 25, 7:00 p.m., Wolf Lake Lions Hall
                                                    Saturday, Oct. 27, 9:00 a.m., Frazee High School
                                                    Monday, Oct. 29, 7:00 p.m., Toad Lake Town Hall

10.2. Health & Safety Meeting, Wednesday, October 17, 2012, 7:45 a.m.

10.3. Regular School Board Meeting, November - TBD.

11. Adjournment of Meeting