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. Approval of Board Minutes
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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 Substitute Teacher List for 2010-11
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8.D. Approval of 2010-12 Administrative Agreements
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8.E. Approval of Job Description
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9. Old Business
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10. New Business
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10.A. Kids' Company Report
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10.B. Major Magnitude Field Trip Proposal
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10.C. Student Council Trimester Report
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10.D. Approval of ISD 719 Organizational Charts for 2010-11
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10.E. Recognition of American Education Week
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11. POLICY
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11.A. Second and Final Reading of 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.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: | November 8, 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. Approval of Board Minutes
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Description:
Board minutes from the regular school board meeting on October 11, 2010 and October 25, 2010.
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Subject: |
5.C. Resignations - Terminations - Non-Renewals
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Description:
* Michele Tindal - Knowledge Bowl - HS (effective immediately)
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5.D. Donations as follows:
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Description:
* Donations for the Annual Halloween Party:
$300.00 from the Prior Lake Optimist Club, $100.00 from the Prior Lake Rotary Club, $100.00 from Prior Lake State Bank, along with volunteers from NHS, Student Council, Jr. Optimist's and Mr. Wabbe's 7th grade classes. |
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Subject: |
6. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
Laker Pride
Anne Gregoire, physical education teacher in the district elementary buildings, has won the MN AHPERD George Hanson Award for MN Adapted Physical Education teachers. Laker Showcase Edgewood School |
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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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Subject: |
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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Subject: |
8.C. Approval of Substitute Teacher List for 2010-11
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Description:
The board is requested to approve the list as presented.
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Subject: |
8.D. Approval of 2010-12 Administrative Agreements
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Description:
The board is requested to approve as presented.
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Subject: |
8.E. Approval of Job Description
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Description:
The board is requested to approve the following job description, as presented:
* N-526 - Building Monitor (District Services Center) |
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9. Old Business
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10. New Business
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Subject: |
10.A. Kids' Company Report
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Description:
This is a report only. No board action is requested.
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Subject: |
10.B. Major Magnitude Field Trip Proposal
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Description:
The board is requested to approve the major magnitude field trip for Twin Oaks and Hidden Oaks 8th grade students to Washington DC from October 19 to 22, 2011. The principals and superintendent have reviewed the request.
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Subject: |
10.C. Student Council Trimester Report
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Description:
A PowerPoint will be presented to the board at the meeting highlighting the first trimester. This is a report/presentation only. No board action is requested.
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Subject: |
10.D. Approval of ISD 719 Organizational Charts for 2010-11
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Description:
The board is requested to approve the organizational charts for 2010-11 as presented.
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Subject: |
10.E. Recognition of American Education Week
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Description:
Proclamation for American Education Week November 14-20, 2010
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Subject: |
11. POLICY
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11.A. Second and Final Reading of Policy
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Description:
The board is requested to approve the following policy that includes the recommended revisions from the October 25, 2010 first reading:
* Policy 417 Chemical Use and Abuse (Staff) |
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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.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:
* Early Release Day - November 10, 2010 - Gr. K-12
* Veteran's Day - November 11, 2010 * High School Musical - Nov. 11-14, 2010 * American Education Week - November 14-20, 2010 * National Community Education Day - November 16, 2010 * Regular School Board Meeting - November 22, 2010 - DSC - 7:00 pm |
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Subject: |
14. Adjourn
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