May 14, 2012 at 5:00 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 April 20, 2012 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. Robotics/Lego League Program Report - A. Holt, A. Hoernemann, E. Halverson
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6. Board & Committee Reports
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6.1. Negotiations Committee
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6.2. Finance Committee
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6.3. Buildings & Gounds Committee
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6.4. Policy Committee
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7. Reports
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7.1. Enrollment Report
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7.2. Finance Report
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7.3. Bert Raney Elementary Report - J. Kennedy
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7.4. YME High School Report - K. Norell
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7.5. Superintendent Report - A. Stoeckman
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8. Policy Update
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8.1. Second Reading & Adoption - 100 Series Policies - School District
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8.2. Second Reading & Adoption - 200 Series Policies - School Board
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8.3. Second Reading & Adoption - 300 Series Policies - Administration
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9. Action Items
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9.1. Approval of Bills for Payment
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9.2. Resolution Relating to the Termination and Nonrenewal of Probationary Teacher - R. Haakenson
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9.3. Resolution Relating to the Termination and Nonrenewal of Probationary Teacher - M. Rheinheimer
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9.4. Approval of Revised 2011-2012 Budget
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9.5. Approval of 2012-2014 MSEA Contract
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9.6. Resolution - Provide Student Teaching Experiences for Students from SMSU
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9.7. Renewal of Membership with MSHSL for 2012-2013 School Year
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9.8. Addendum to Membership Agreement with the SW/WC Service Cooperative - Special Education Services for 2012-2013
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9.9. Addendum to Membership Agreement with SW/WC Service Cooperative - Behavior Analyst Services for 2012-2013
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9.10. Authorization to Sell the Student Built House
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9.11. Call for Bids to Provide Milk & Milk Products for the 2012-2013 School Year
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9.12. Call for Bids to Provide Bread & Bread Products for the 2012-2013 School Year
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9.13. Increase Activity Fees - Athletic & Non-Athletic
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9.14. Memorandum of Understanding - Retirement Language - D. Strand
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9.15. Adoption of the Read Well By 3rd Grade Literacy Plan
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10. Personnel Items
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10.1. Discontinuation of JOBZ Money Paraprofessional - Z. Koepke
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10.2. Resignation - Elementary Paraprofessional - C. Juarez
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10.3. Resgination - Elementary Paraprofessional - D. Dreier
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10.4. Resignation - Elementary Teacher - Z. Reishus
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10.5. Resignation - K-5 Art Teacher - K. Lewandowski
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10.6. Resignation - High School Teacher - S. Vetsch
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10.7. Leave of Absence Request - M. DeKam
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10.8. Custodial Staff - T. Renslow
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11. Discussion Items
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11.1. MACCRAY/RCW Wrestling Request
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11.2. RCW Football Request
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12. Upcoming Events
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12.1. School Improvement Committee Meeting - May 21, 2012 - Board Room - 5:30 pm
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12.2. Baccalaureate - May 23, 2012 - Auditorium - 7:00 pm
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12.3. Upper Sioux Graduation - May 25, 2012 - Upper Sioux Community - 5:00 pm
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12.4. YME Commencement Ceremony - June 1, 2012 - Espeland Gym - 7:00 pm
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12.5. School Board Meeting - June 11, 2012 - Board Room - 7:00 pm
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12.6. Surplus Items Auction - June 21, 2012 - Clarkfield Site
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13. Adjourn
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