November 13, 2012 at 6:00 PM - Regular
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1. Call to Order by the School Board Chairperson
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2. Pledge of Allegiance
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3. Citizen & Delegation Requests
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4. Adoption of the Agenda
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5. Consider Consent Agenda
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5.1. Adoption of the Minutes - October 8, 2012
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5.2. Treasurer's Report
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5.3. Check Summary
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5.4. Personnel
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5.4.1. Approval of Hiring Media Center Paraprofessional
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5.4.2. Approval of Hiring One Act Play Director
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5.4.3. Approval of Resignation of the Junior High Basketball Coach
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5.4.4. Approval of Hiring Long Term Substitute for the Elementary
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5.5. Other:
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5.5.1. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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5.5.2. Approval of the Snow Removal Contract for 2012-2013
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5.5.3. Approval of American Indian Education 2012-2013 Parent Committee Resolution and Roster
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5.5.4. Approval of Group Trips Planned for 2012-2013
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5.5.5. Approval of High School Fundraisers for 2012-2013
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5.5.6. Approval of Elementary Fundraisers for 2012-2013
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5.5.7. Approval of School District Enrollment Options Program Applications
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5.5.8. Acceptance and Acknowledgement of Gifts
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6. Communications Reports
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6.1. Carlson Highland 2011-2012 Audit Presentation
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6.2. Staff
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6.2.1. BEST (Boosting Engineering, Science and Technology) Robotics Presentation - Andrew Paulson
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6.2.2. Children Information Protection Act (CIPA) and Technology Update - Gretchen Norby
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6.3. Administrative:
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6.3.1. Mrs. Thorp, Director of Community Education
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6.3.2. Mr. Skjonsberg, Director of Special Education
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6.3.3. Mr. Haugen, Elementary Dean of Students
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6.3.4. Mr. Nudell, K-12 Principal
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6.3.5. Mr. Dave Trautman, Activities Director
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6.3.6. Dr. Cheney, Superintendent
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6.4. School Board
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6.4.1. MREA Conference Report - Dana Laine
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7. Discussion Items - No Action Required
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7.1. Lease Purchase Payment Discussion
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8. Consider Business Items - Action Required
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8.1. Approval of the District Audit Report for 2011-2012
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8.2. Approval of District Goals
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8.3. Approval of Booster Club Credit Issue
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8.4. Resolution Canvassing Returns of Votes of School District General Election
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8.5. Resolution Canvassing Returns of Votes of School District Special Election
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9. Board Chair Comments - Mr. Bauer
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10. Meetings/Workshops
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10.1. Meet and Confer, Wednesday, November 14, 2012, 3:45 p.m. High School Conference Room.
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10.2. Truth in Taxation Meeting, December 10, 2012, 7:00 p.m., High School Media Center
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10.3. Regular School Board Meeting, Monday, December 10, 2012, 6:00 p.m., High School Media Center
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11. Adjournment of Meeting
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