January 8, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Board Organization & Selection of Officers
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2.1. Chair
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2.2. Vice-Chair
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2.3. Clerk
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2.4. Treasurer
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2.5. Committee Assignments
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3. Approval of Agenda
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4. Approval of December 11, 2006 Meeting Minutes
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5. Opportunity for Citizens to Speak
Description:
At this time, no one has asked to address the Board.
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6. Reports
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6.1. Special Reports
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6.1.1. Federal Programs Report
Presenter:
Dwayne Strand
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6.2. Financial Reports
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6.2.1. Approval of Bills
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6.2.2. Fund Balance Report
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6.2.3. Enrollment Report
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6.2.4. Food Service Report
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6.3. Principal and Staff Development Reports
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6.3.1. Staff Development/Curriculum Report - Y. Sorenson
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6.3.2. Elementary Report - S. Hinz
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6.3.3. High School Report - K. Norell
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6.4. Board/Committee Reports
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7. Policy Updates
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8. Personnel Items
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9. Consent Items
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9.1. PACT 4 Contribution Statement/Letter of Intent
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9.2. Pay Equity Implementation Report
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10. Action Items
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10.1. Resolution directing Administration to consider options to reduce expenditures.
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11. Discussion Items
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11.1. Capital and Maintenance Projects
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11.2. Early Retirement/Opportunities for Extended Leave
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11.3. Knutson Facility Study Update
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11.4. Clarkfield Area Charter School
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11.5. CCK Restitution Update
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11.6. State Audit Update
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12. Correspondence
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13. Upcoming Events & Activities
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14. Adjourn
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