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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 Statement
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5.C. Resignations - Terminations - Non-Renewals
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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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9. Old Business
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10. New Business
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10.A. Major Magnitude Field Trip - Prior Lake High School Eco Team
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10.B. Boy's Lacrosse Program
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10.C. Fall Activities Update
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10.D. Approval of the MN Student Survey Committee for 2010-11
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11. POLICY
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11.A. First Reading of a 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 22, 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 Statement
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Description:
September 2010
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| Subject: |
5.C. Resignations - Terminations - Non-Renewals
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Description:
* Brenda Anderson - Special Education Secretary - GW (effective November 12, 2010)
* Jaime Anhalt - Student Support Para (Special Ed) - FH (effective immediately) * Greg Hartman - Girls Assistant Hockey Coach - HS (effective immediately) |
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6. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
Featuring: Hidden Oaks Middle School Laker Showcase
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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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| Subject: |
9. Old Business
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| Subject: |
10. New Business
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| Subject: |
10.A. Major Magnitude Field Trip - Prior Lake High School Eco Team
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Description:
Board action is requested for the Prior Lake High School Eco Team to travel to Belize, March 19-27, 2011. Principal Lund and Superintendent Gruver have reviewed the request.
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10.B. Boy's Lacrosse Program
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Description:
The board is asked to consider a request for an additional boy's lacrosse team. The additional costs would be funded by the LABC Lacrosse Booster Club and would not be part of the general fund. Approval is requested.
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10.C. Fall Activities Update
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Description:
This is a report only. No board action is requested.
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10.D. Approval of the MN Student Survey Committee for 2010-11
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Description:
Board approval of the committee roster is requested.
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11. POLICY
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11.A. First Reading of a Policy
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Description:
The Policy Committee will present the following policy for a first reading:
* Policy 406 Public and Private Personnel Data Second and final reading will take place at the regular meeting on December 13, 2010. |
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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:
* November 25-26, 2010 - No School Gr. E-12 - Thanksgiving Break
* December 2, 2010 - End of 1st Trimester * December 3, 2010 - No School Gr. E-12 * December 13, 2010 -- Finance Committee - DSC - 5:00 pm * December 13, 2010 - Regular School Board Meeting - DSC - 7:00 pm (Includes Truth in Taxation) |
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14. Adjourn
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