March 10, 2011 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from February 24, 2011
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4.2. Ed Tech ARRA Enhancement Funds Grant
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT (Information)
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6.1. South Education Center Alternative's Porcupine Slider is one of 15 finalists for First Lady Michelle Obama's recipe for healthy living contest.
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6.2. Humphrey Innovation Award
Description:
http://www.youtube.com/watch?v=YORd234D_BE&hd=1
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT - (60 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report
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8.2.1. Gain Board direction on use of District Operating Budget (Action)
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8.3. Human Resource Report - Closed Session (Information)
Description:
Pursuant to Minnesota Statutes, section 13D.05, subdivisions 2 and 3, this agenda item
will be closed for preliminary considerations of allegations against one or more of its employees, and, a discussion with its attorneys. |
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9. BOARD BUSINESS - None
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9.1. Policy/Procedure Review & Revision
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer) (Information)
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. March 10, 2011 Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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