February 14, 2011 at 5:30 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of January 10, 2011 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Special Reports
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5.1. FFA Report - D. Refsland & Students
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5.2. ECHO Charter School Update - L. Schueler
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5.3. Graduation Requirements - K. Bergeson & B. Weidauer
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6. Reports
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6.1. Enrollment Report
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6.2. Finance Report
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6.3. Bert Raney Elementary Report - J. Kennedy
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6.4. YME High School Report - K. Norell
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6.5. Superintendent Report - A. Stoeckman
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6.6. Board Committee Reports
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6.6.1. MSBA Phase I & II Training
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6.6.2. Finance Committee
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6.6.3. Buildings & Grounds Committee
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7. Personnel Items
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7.1. Contract Change - L. Bristle
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7.2. Leave of Absence - T. Diekman
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7.3. Long Term Substitute - C. Wolner
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7.4. Leave of Absence Request - S. Doose
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7.5. Long-Term Paraprofessional Substitute - J. Nordaune
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8. Action Items
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8.1. Approval of Bills for Payment
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8.2. Class of 2015 Graduation Requirements - Final Approval
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8.3. School Calendar Revision
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8.4. Termination of Authorizer/Charter School Agreement with ECHO Charter School
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9. Discussion Items
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9.1. MRVED Update
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9.1.1. Board Training - Phase I Refresher
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9.1.2. 2011-2012 Common Professional Development Days
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10. Closed Session to Discuss Personnel & Negotiations
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11. Upcoming Events
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12. Adjourn
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