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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. Donations
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5.D. 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. MN Student Survey Results
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10.B. Open Enrollment at Prior Lake High School for 2011-12
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10.C. Budget Parameters and Long Range Planning
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10.D. ECFE Circle of Friends Preschool Rate Increase Proposal
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11. Policy
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12. Administrative Reports
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12.A. Superintendent 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: | January 24, 2011 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:
December 2010
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| Subject: |
5.C. Donations
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Description:
1) $100.00 from Jeffrey Rients/Residential Mortgage Group for Glendale Elementary.
2) $500.00 from debit card program at Prior Lake State Bank for Prior Lake High School. |
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5.D. Resignations - Terminations - Non-Renewals
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Description:
1) Rebecca Aerni - Student Support Para (Special Ed) - District (effective January 10, 2011)
2) Lisa Hanson - Special Education (CID) Teacher - GW (effective January 21, 2011) 3) Tammy Haugen - Food Service - HO (effective January 24, 2011) 4) Jill Hoeg - Student Support Para (Special Ed-CID) - GW (effective February 4, 2011) 5) Michael Sherels - Student Support Para (Special Ed) - HS (effective January 20, 2011) |
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6. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
Laker Pride:
Kathy Lowry - Lifetime Achievement Award from the Midwest School Social Work Council Tom Hassig - Choral Director of the Year Laker Showcase: Prior Lake High School |
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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.
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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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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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9. Old Business
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10. New Business
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10.A. MN Student Survey Results
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Description:
An overview of the Minnesota Student Survey results will be presented. No board action is requested.
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10.B. Open Enrollment at Prior Lake High School for 2011-12
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Description:
The board is requested to make a decision whether to approve any additional students through open enrollment at Prior Lake High School for 2011-12. After the number is specified, the board is requested to close open enrollment for 2011-12 at Prior Lake High School. At press time, we had 11 open enrollment applications on file.
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10.C. Budget Parameters and Long Range Planning
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Description:
Budget parameters and priorities were presented at the January 10, 2011 board meeting. The Finance Committee finalized the budget parameters and budget priorities for 2011-12. The board is now asked to approve the budget parameters and priorities and long range plan, as presented.
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10.D. ECFE Circle of Friends Preschool Rate Increase Proposal
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Description:
Board approval is requested.
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11. Policy
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Description:
None
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12. Administrative Reports
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12.A. Superintendent Report
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Description:
To include:
Paraprofessionals Week in January |
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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:
Parent/Teacher Conferences - January 25, 2011
Science Night Live - January 27, 2011 - HS - 7:00 pm Finance Committee & Board Study Session - February 7, 2011 Early Release - February 9, 2011 Regular School Board Meeting - February 14, 2011 - DSC - 7:00 pm |
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14. Adjourn
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