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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. Approval of School Board Minutes
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5.C. Resignations - Terminations - Non-Renewals
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5.D. Donations
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6. Laker Pride ** Special Recognition ** Laker Showcase
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6.A. Laker Showcase: Grainwood Elementary
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6.B. Laker Showcase: Energy Star Award
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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
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9. Old Business
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9.A. 2012-13 School Calendar
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10. New Business
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10.A. Approval of the Sale of General Obligation School Building Refunding Bonds, Series 2011A
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10.B. Major Magnitude Field Trip Approval
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10.C. MSHSL Grant for Free and Reduced Lunch Participants
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10.D. Class Size Report
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10.E. AYP Status Report
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10.F. Six Period Day Start to School Year Report
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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. Closed Session to Discuss Negotiation Strategy
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 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. Approval of School Board Minutes
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Description:
From the regular board meetings: September 12, 2011, September 26, 2011
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| Subject: |
5.C. Resignations - Terminations - Non-Renewals
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Description:
1) Shelley Brezinski - Food Service - HO (effective September 9, 2011)
2) Dan Charbonneau - Girls Junior Varsity Hockey Coach - HS (effective immediately) 3) Dawn Folisi - Campus Supervisor - HS (effective June 6, 2011) |
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5.D. Donations
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Description:
1) HP Laser Jet P3010 printer from Regions Hospital for Five Hawks Elementary.
2) $116,256 from the Laker Athletic Booster Club (LABC) from the 2009-11 seasons for athletic programs at Prior Lake High School. 3) $300 from Fairview HealthServices for activities programs at Prior Lake High School. 4) $450 from Finish Line Chiropractic for activities programs at Prior Lake High School. 5) Wells Fargo Community Support Campaign for PLHS: Loretta Sperle (115.38), Brionne Sillman (57.69) Marlys Gesme (46.14). 6) $9613.35 through Target's Take Charge of Education program for Prior Lake High School. 7) $2,712.49 through Target's Take Charge of Education program for Twin Oaks Middle School. |
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| Subject: |
6. Laker Pride ** Special Recognition ** Laker Showcase
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| Subject: |
6.A. Laker Showcase: Grainwood Elementary
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| Subject: |
6.B. Laker Showcase: Energy Star Award
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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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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:
1) Jenna Ebersviller - Communication sTeacher - HS (maternity leave adjustment - December 23, 2011 to March 2, 2012)
2) Michelle Larson - Student Support Para (Special Ed) - GD (personal leave - 2011-12 school year) 3) Melissa Wagner - Business Teacher - TO/HO (maternity/personal/family leave - March 7-May 9, 2012) |
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8.C. Approval of Substitute Teacher List
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Description:
Board approval of the sub list as presented.
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| Subject: |
9. Old Business
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9.A. 2012-13 School Calendar
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Description:
The calendar was reviewed at a board meeting earlier this year. The board referred the calendar for early release discussion to Meet & Confer. The committee has met and the calendar is ready to be brought forward for board approval at this time.
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10. New Business
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10.A. Approval of the Sale of General Obligation School Building Refunding Bonds, Series 2011A
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Description:
Board approval of the attached resolution is requested via roll call vote.
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10.B. Major Magnitude Field Trip Approval
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Description:
The board is requested to approve the Washington DC Trip for 2012. Travel dates are October 17-22, 2012.
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10.C. MSHSL Grant for Free and Reduced Lunch Participants
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Description:
Grant that includes the attached resolution from the board.
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10.D. Class Size Report
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Description:
This is a report only. No board action is requested.
(Numbers are still being confirmed and will be available at meeting time) |
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10.E. AYP Status Report
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Description:
This is a report only. No board action is requested.
(Report available at meeting time) |
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10.F. Six Period Day Start to School Year Report
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Description:
This is an update only. No board action is requested.
(No appendix items) |
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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:
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| Subject: |
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.
Student Council (Sticha) Standing School Board Committees Facilities Committee (Pratt, Anderson, Sorensen) Certified and Administrative Personnel Committee (Shimek, Pratt, Sorensen) Educational Support Staff Personnel Committee (Wolf, Anderson) Transportation Committee (Ruelle, Murray) Finance Committee (Pratt, Murray, Ruelle) Policy Committee (Ruelle, Shimek) District Wide Committees Meet & Confer (Shimek) Superintendent’s Advisory Committee (Wolf) District Curriculum Advisory Committee (Anderson, Murray, Wolf) District Staff Development Committee (Murray) Community Education Services Advisory Council (Ruelle) Early Childhood Family Education Council (Ruelle) Special Education Advisory Council (Wolf) Laker Pride/Correspondence Committee (Pratt) Chemical Health Committee (Shimek) Continuous Improvement (Shimek) External Committee and Agency Meetings SEE (Sorensen, Ruelle) Metro ECSU (Murray) MRVSEC (Anderson) MSHSL (Shimek) SCALE (Shimek) MNSCU (Anderson) Carver-Scott Coop (Anderson) |
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13. Future Events
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Description:
Parent/Teacher Conferences
* Gr. K-5 Conferences October 13-14, 2011, October 18, 2011 * Gr. 6-12 Conferences October 17-18, 2011 * No School Gr. E-12 October 19-21, 2011 * Regular School Board Meeting - October 24, 2011 - DSC - 7:00 pm |
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14. Closed Session to Discuss Negotiation Strategy
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Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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15. Adjourn
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