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Meeting Agenda
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. ELECTION OF SCHOOL BOARD OFFICERS:
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4. APPROVE MEETING AGENDA
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5. SCHEDULED/UNSCHEDULED VISITORS
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6. STUDENT ACHIEVEMENT
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7. REPORTS
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8. APPROVE CONSENT AGENDA:
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8.1. Minutes of December 2 & 9, 2010
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8.2. Bills as of January 6, 2011
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8.3. Classified Personnel
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8.4. Licensed Personnel
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8.5. Continued Participation in Adult Basic Educ. Consortium (Metro North ABE)
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8.6. Designate Banks and Depositories for School Funds
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8.7. Appoint School District Legal Counsel
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8.8. Appoint School District Doctor
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8.9. Appoint Fiscal Consultant
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8.10. Set Dates and Times for School Board Meetings
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8.11. Authorize Use of Facsimile Signatures for District Checks
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8.12. Authorize Director of Business Services to Make Transactions
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8.13. Appoint J. Tolzmann as Local Education Agency (LEA) Rep. for Title I, IIA, IID, III, IV, V and VII
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9. DONATIONS: Adopt Resolution Accepting Donations
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10. APPROVE ROUTINE ACTIONS:
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10.1. Appoint Representative to Metro ECSU
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10.2. Appoint Representative to MSBA
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10.3. Appoint Representative to TIES
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10.4. Appoint Representative to the MN State High School League (MSHSL)
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10.5. Appoint Representative to EMID
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10.6. Appoint Representative to Schools for Equity in Education (SEE)
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10.7. Appoint Liaison to the City of Forest Lake
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10.8. Appoint Representatives to the Curriculum & Instruction Advisory Committee
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10.9. Designate Official School District Newspaper
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10.10. Set School Board Salaries
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10.11. School Board Member Committee Assignments
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11. OLD BUSINESS:
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11.1. Second Reading of Hazing Prohibition Policy 431
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11.2. Second Reading of Community Use of School Facilities Policy 701
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11.3. Approve Pay Equity Report Submission
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11.4. Approve 2011-12 Budget Reduction Process
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12. NEW BUSINESS:
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12.1. First Reading of New Course "Kick Start Band 7"
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12.2. First Reading of New Course "Swing Choir"
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12.3. First Reading of New Course "Biznology"
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12.4. First Reading of New Course "Cloud Computing"
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12.5. First Reading of New Course "Video Game Design Basics"
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12.6. First Reading of New Course "Sports Marketing"
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12.7. First Reading of New Course "Retailing Fashion!"
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12.8. First Reading of New Course "Flash Animation"
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12.9. First Reading of New Course "Oodles of Doodles"
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12.10. First Reading of New Course "Art Crawl"
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12.11. First Reading of New Course "Comic Slam"
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12.12. First Reading of New Course "Lost in Space/3D Art"
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12.13. First Reading of New Course "Sew What?"
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13. COMMUNICATIONS:
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13.1. Acknowledge communications
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13.2. Review upcoming calendar dates
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14. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS NEGOTIATION PARAMETERS FOR CLASSIFIED PERSONNEL
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15. REGULAR MEETING RECONVENES
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 6, 2011 at 7:00 PM - Organizational School Board Meeting | |
| Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
| Subject: |
3. ELECTION OF SCHOOL BOARD OFFICERS:
|
|
|
Description:
- President
- Vice-President - Clerk - Treasurer |
||
| Subject: |
4. APPROVE MEETING AGENDA
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|
| Subject: |
5. SCHEDULED/UNSCHEDULED VISITORS
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Description:
- Listening Session - Bill Bresin, Dan Kieger
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||
| Subject: |
6. STUDENT ACHIEVEMENT
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Description:
- Century Junior High
- Positive Happenings |
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Attachments:
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| Subject: |
7. REPORTS
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Description:
- Buildings & Grounds Committee - Rob Rapheal
- Communications Committee - Kathy Bystrom - Finance Committee - Bill Bresin - Policy Committee - Dan Kieger - Staff Welfare Committee - Bill Bresin - City of Forest Lake - Karen Morehead - Superintendent's Report - Linda Madsen - Lakes International Language Academy (LILA) |
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| Subject: |
8. APPROVE CONSENT AGENDA:
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| Subject: |
8.1. Minutes of December 2 & 9, 2010
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|
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Attachments:
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||
| Subject: |
8.2. Bills as of January 6, 2011
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|
| Subject: |
8.3. Classified Personnel
|
|
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Attachments:
|
||
| Subject: |
8.4. Licensed Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.5. Continued Participation in Adult Basic Educ. Consortium (Metro North ABE)
|
|
|
Attachments:
|
||
| Subject: |
8.6. Designate Banks and Depositories for School Funds
|
|
| Subject: |
8.7. Appoint School District Legal Counsel
|
|
| Subject: |
8.8. Appoint School District Doctor
|
|
| Subject: |
8.9. Appoint Fiscal Consultant
|
|
| Subject: |
8.10. Set Dates and Times for School Board Meetings
|
|
| Subject: |
8.11. Authorize Use of Facsimile Signatures for District Checks
|
|
| Subject: |
8.12. Authorize Director of Business Services to Make Transactions
|
|
| Subject: |
8.13. Appoint J. Tolzmann as Local Education Agency (LEA) Rep. for Title I, IIA, IID, III, IV, V and VII
|
|
| Subject: |
9. DONATIONS: Adopt Resolution Accepting Donations
|
|
|
Attachments:
|
||
| Subject: |
10. APPROVE ROUTINE ACTIONS:
|
|
|
Attachments:
|
||
| Subject: |
10.1. Appoint Representative to Metro ECSU
|
|
| Subject: |
10.2. Appoint Representative to MSBA
|
|
| Subject: |
10.3. Appoint Representative to TIES
|
|
| Subject: |
10.4. Appoint Representative to the MN State High School League (MSHSL)
|
|
| Subject: |
10.5. Appoint Representative to EMID
|
|
| Subject: |
10.6. Appoint Representative to Schools for Equity in Education (SEE)
|
|
| Subject: |
10.7. Appoint Liaison to the City of Forest Lake
|
|
| Subject: |
10.8. Appoint Representatives to the Curriculum & Instruction Advisory Committee
|
|
| Subject: |
10.9. Designate Official School District Newspaper
|
|
| Subject: |
10.10. Set School Board Salaries
|
|
| Subject: |
10.11. School Board Member Committee Assignments
|
|
| Subject: |
11. OLD BUSINESS:
|
|
| Subject: |
11.1. Second Reading of Hazing Prohibition Policy 431
|
|
|
Attachments:
|
||
| Subject: |
11.2. Second Reading of Community Use of School Facilities Policy 701
|
|
|
Attachments:
|
||
| Subject: |
11.3. Approve Pay Equity Report Submission
|
|
|
Attachments:
|
||
| Subject: |
11.4. Approve 2011-12 Budget Reduction Process
|
|
|
Attachments:
|
||
| Subject: |
12. NEW BUSINESS:
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Description:
12. 0. Early Retirement Incentive Proposal
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Attachments:
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| Subject: |
12.1. First Reading of New Course "Kick Start Band 7"
|
|
|
Attachments:
|
||
| Subject: |
12.2. First Reading of New Course "Swing Choir"
|
|
|
Attachments:
|
||
| Subject: |
12.3. First Reading of New Course "Biznology"
|
|
|
Attachments:
|
||
| Subject: |
12.4. First Reading of New Course "Cloud Computing"
|
|
|
Attachments:
|
||
| Subject: |
12.5. First Reading of New Course "Video Game Design Basics"
|
|
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Attachments:
|
||
| Subject: |
12.6. First Reading of New Course "Sports Marketing"
|
|
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Attachments:
|
||
| Subject: |
12.7. First Reading of New Course "Retailing Fashion!"
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|
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Attachments:
|
||
| Subject: |
12.8. First Reading of New Course "Flash Animation"
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|
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Attachments:
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||
| Subject: |
12.9. First Reading of New Course "Oodles of Doodles"
|
|
|
Attachments:
|
||
| Subject: |
12.10. First Reading of New Course "Art Crawl"
|
|
|
Attachments:
|
||
| Subject: |
12.11. First Reading of New Course "Comic Slam"
|
|
|
Attachments:
|
||
| Subject: |
12.12. First Reading of New Course "Lost in Space/3D Art"
|
|
|
Attachments:
|
||
| Subject: |
12.13. First Reading of New Course "Sew What?"
|
|
|
Attachments:
|
||
| Subject: |
13. COMMUNICATIONS:
|
|
| Subject: |
13.1. Acknowledge communications
|
|
| Subject: |
13.2. Review upcoming calendar dates
|
|
| Subject: |
14. REGULAR MEETING RECESSES TO GO INTO CLOSED SESSION TO DISCUSS NEGOTIATION PARAMETERS FOR CLASSIFIED PERSONNEL
|
|
| Subject: |
15. REGULAR MEETING RECONVENES
|
|
| Subject: |
16. ADJOURN
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