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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
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5.A. Check/Wire Transfer Disbursement Summary
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5.B. Bank Reconciliation Report
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5.C. Resignations - Terminations - Non-Renewals
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5.D. Donations as follows:
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6. Laker Pride ** Special Recognition ** Laker Showcase
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7. Open Forum
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8. Personnel Items
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8.A. Approval of Candidates for Employment
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8.B. Approval of Leaves of Absence
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8.C. Approval of 2010-12 Employment Agreements
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9. Old Business
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9.A. Resolution for the Sale of the General Obligation School Building Refunding Bonds, Series 2010A
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10. New Business
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10.A. Schools for Energy Efficiency (SEE) Second Quarter Results
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10.B. Technology Update
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10.C. Adopt the Preliminary 2010 Payable 2011 Levy Certification
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10.D. Approval of Resolution Relating to Columbus Day
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11. POLICY
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12. REPORTS
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12.A. Superintendent's Report
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12.B. Administrative Reports
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12.B.1. Secondary Scheduling Committee Update
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12.C. Board Reports
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13. Future Events
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Roll Call
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| Subject: |
4. Approval of Agenda
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| Subject: |
5. Consent Agenda
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Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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| Subject: |
5.A. Check/Wire Transfer Disbursement Summary
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Description:
Available for review in the superintendent's office - treasurer has received the report.
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| Subject: |
5.B. Bank Reconciliation Report
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Description:
August 2010
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| Subject: |
5.C. Resignations - Terminations - Non-Renewals
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Description:
* Denise Darula - Food Service - TO (effective immediately)
* Ann Fritz - Noon SP - WW (effective September 24, 2010) * Rob Hahn - Wrestling Coach - HS (effective immediately) * Judy Schwensen - Noon SP - GW (effective September 24, 2010) |
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5.D. Donations as follows:
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Description:
* $60.00 payroll pledge from Erin Skeffington through community support and United Way Campaign at Wells Fargo for WestWood Elementary.
* $72.00 payroll pledge from Sharon Croom through community support and United Way Campaign at Wells Fargo for the 5th grade at WestWood Elementary. * $300.00 from the PL Lions Club for District Back to School for Staff |
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6. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
Reading Intervention Program
Reading Coordinator Patti Greene, RTI Coordinator Cheri Anderson, Director of Special Education Doug Kern |
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| Subject: |
7. Open Forum
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Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda regarding any items NOT on the current agenda.
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| Subject: |
8. Personnel Items
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8.A. Approval of Candidates for Employment
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Description:
The board is requested to take action on the candidates for employment as presented.
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| Subject: |
8.B. Approval of Leaves of Absence
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Description:
The board is requested to take action on the leaves of absence as presented.
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8.C. Approval of 2010-12 Employment Agreements
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Description:
The board is requested to take action on the employment agreements as listed.
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| Subject: |
9. Old Business
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| Subject: |
9.A. Resolution for the Sale of the General Obligation School Building Refunding Bonds, Series 2010A
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Description:
The board approved a resolution providing for the sale of general obligation school building refunding bonds, series 2010A; and covenanting and obligating the district to be bound by and to use the provisions of MN Statutes, Section 126C.55 to guarantee the payment of the principal and interest on these bonds at the September 13, 2010 board meeting. At this time, the district would like to proceed with the sale of the bonds with specific parameters, as presented. The resolution for the sale of the general obligation school building refunding bonds, Series 2010A approval is requested by roll call vote.
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| Subject: |
10. New Business
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| Subject: |
10.A. Schools for Energy Efficiency (SEE) Second Quarter Results
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Description:
This is a report only. No board action is requested.
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| Subject: |
10.B. Technology Update
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Description:
This is a report only. No board action is requested.
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| Subject: |
10.C. Adopt the Preliminary 2010 Payable 2011 Levy Certification
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Description:
Board action is requested.
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10.D. Approval of Resolution Relating to Columbus Day
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Description:
Routine resolution. A roll call vote is requested.
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11. POLICY
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Description:
None
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| Subject: |
12. REPORTS
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| Subject: |
12.A. Superintendent's Report
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Description:
To include:
* Fall Community Fest * Federal Jobs Bill |
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12.B. Administrative Reports
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12.B.1. Secondary Scheduling Committee Update
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Description:
This is a report only. No board action is requested at this time.
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12.C. Board Reports
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Description:
The board is asked to report only if a recent meeting was held.
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13. Future Events
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Description:
* September 29, 2010 - Early Release - Gr. K-12
* October 4, 2010 - Honor Board Scholar Program - HS - 7:00 pm * October 11, 2010 - School Board Workshop (Audit) - DSC - 5:00 pm * October 11, 2010 - Regular School Board Meeting - DSC - 7:00 pm |
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14. Adjourn
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