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. APPROVE MEETING AGENDA
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4. SCHEDULED/UNSCHEDULED VISITORS
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5. STUDENT ACHIEVEMENT
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6. REPORTS
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7. APPROVE CONSENT AGENDA:
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7.1. Minutes of November 3 & 17, 2011
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7.2. Bills as of December 1, 2011
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7.3. Classified Personnel
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7.4. Licensed Personnel
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8. DONATIONS: Adopt Resolution Accepting Donations
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9. OLD BUSINESS:
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9.1. Accept 2010-11 Financial Audit
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9.2. Adopt FY2012 Budget Adjustments
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9.3. Certify 2011 Property Taxes Payable in 2012
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9.4. Adopt Policy 508: Physical Examinations
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9.5. Approve Health Care Courses
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9.6. Approve New Course: Advanced Placement Calculus B/C
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9.7. Approve New Course: Advanced Placement Spanish Literature
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9.8. Strategic Planning
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9.9. Adopt Policy 428: Family and Medical Leave
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9.10. Adopt Policy 536: Student Disability Nondiscrimination
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9.11. Adopt Policy 421: Student Sex Nondiscrimination
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10. NEW BUSINESS:
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10.1. First Reading: Deletion of Youth Leadership - Ag Ed Course
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10.2. First Reading: Deletion of Youth Leadership - Group Dynamics Course
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10.3. First Reading of Graduation Requirements Policy 613
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10.4. First Reading of Transportation Employee Drug and Alcohol Policy 430
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10.5. First Reading of Student Transportation Safety Policy 531
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10.6. First Reading of Technology Acceptable Use and Safety Policy 540
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11. COMMUNICATIONS:
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11.1. Acknowledge communications
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11.2. Review upcoming calendar dates
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 1, 2011 at 7:00 PM - Truth-in-Taxation Hearing 6 pm Regular School Board Meeting 7 pm | |
Subject: |
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
|
|
Subject: |
2. ROLL CALL OF ATTENDANCE
|
|
Subject: |
3. APPROVE MEETING AGENDA
|
|
Subject: |
4. SCHEDULED/UNSCHEDULED VISITORS
|
|
Subject: |
5. STUDENT ACHIEVEMENT
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|
Description:
- Cross Country Teams
- Southwest Junior High - Positive Happenings |
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Attachments:
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Subject: |
6. 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 |
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Subject: |
7. APPROVE CONSENT AGENDA:
|
|
Subject: |
7.1. Minutes of November 3 & 17, 2011
|
|
Attachments:
|
||
Subject: |
7.2. Bills as of December 1, 2011
|
|
Subject: |
7.3. Classified Personnel
|
|
Attachments:
|
||
Subject: |
7.4. Licensed Personnel
|
|
Attachments:
|
||
Subject: |
8. DONATIONS: Adopt Resolution Accepting Donations
|
|
Attachments:
|
||
Subject: |
9. OLD BUSINESS:
|
|
Subject: |
9.1. Accept 2010-11 Financial Audit
|
|
Attachments:
|
||
Subject: |
9.2. Adopt FY2012 Budget Adjustments
|
|
Attachments:
|
||
Subject: |
9.3. Certify 2011 Property Taxes Payable in 2012
|
|
Attachments:
|
||
Subject: |
9.4. Adopt Policy 508: Physical Examinations
|
|
Attachments:
|
||
Subject: |
9.5. Approve Health Care Courses
|
|
Attachments:
|
||
Subject: |
9.6. Approve New Course: Advanced Placement Calculus B/C
|
|
Attachments:
|
||
Subject: |
9.7. Approve New Course: Advanced Placement Spanish Literature
|
|
Attachments:
|
||
Subject: |
9.8. Strategic Planning
|
|
Attachments:
|
||
Subject: |
9.9. Adopt Policy 428: Family and Medical Leave
|
|
Attachments:
|
||
Subject: |
9.10. Adopt Policy 536: Student Disability Nondiscrimination
|
|
Attachments:
|
||
Subject: |
9.11. Adopt Policy 421: Student Sex Nondiscrimination
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|
Attachments:
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||
Subject: |
10. NEW BUSINESS:
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Subject: |
10.1. First Reading: Deletion of Youth Leadership - Ag Ed Course
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|
Attachments:
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||
Subject: |
10.2. First Reading: Deletion of Youth Leadership - Group Dynamics Course
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|
Attachments:
|
||
Subject: |
10.3. First Reading of Graduation Requirements Policy 613
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Attachments:
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||
Subject: |
10.4. First Reading of Transportation Employee Drug and Alcohol Policy 430
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|
Attachments:
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Subject: |
10.5. First Reading of Student Transportation Safety Policy 531
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Attachments:
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Subject: |
10.6. First Reading of Technology Acceptable Use and Safety Policy 540
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Attachments:
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Subject: |
11. COMMUNICATIONS:
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Attachments:
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Subject: |
11.1. Acknowledge communications
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Subject: |
11.2. Review upcoming calendar dates
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|
Subject: |
12. ADJOURN
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