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Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Participation/Forum
4. Approvals
4.1. Agenda – Additions or Deletions
4.2. Previous Meeting Minutes
4.3. Expenditures
4.4. Unaudited June Cash Flow Report
5. Consent Agenda
6. Education Report
6.1. Food Service Report
6.2. Transportation Report
7. Unfinished Business
7.1. Principals' Contract
8. New Business
8.1. Policy 709 Transportation Safety Policy-First Reading
8.2. Operating Levy Discussion
9. Board Committee Reports   
9.1. WCED Board Meeting        
9.2. MSBA Leadership Conference
10. Superintendent Report
10.1. Upcoming Audit
10.2. Kindergarten Enrollment Update
10.3. Other
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 8, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Public Participation/Forum
Subject:
4. Approvals
Subject:
4.1. Agenda – Additions or Deletions
Subject:
4.2. Previous Meeting Minutes
Attachments:
Subject:
4.3. Expenditures
Subject:
4.4. Unaudited June Cash Flow Report
Subject:
5. Consent Agenda
Attachments:
Subject:
6. Education Report
Subject:
6.1. Food Service Report
Presenter:
Penny Hoops
Description:
Penny Hoops will be in attendance to update the Board on the food service changes for next year and to share a couple of sample food items for the breakfast program.
Subject:
6.2. Transportation Report
Presenter:
Doug Konz
Description:

Doug Konz will be in attendance to give his annual Transportation report.
Subject:
7. Unfinished Business
Subject:
7.1. Principals' Contract
Description:
I have attached the contract that was negotiated on July 11.  I recommend it be approved with on slight change.  Paul Conrad’s per day severance amount was not changed from when he had his own contract. This was an oversight. He currently get $240 per day in his severance calculation compared to everyone else, including the certified staff, getting $260.  I recommend moving his amount to the $260 figure.
Subject:
8. New Business
Subject:
8.1. Policy 709 Transportation Safety Policy-First Reading
Attachments:
Subject:
8.2. Operating Levy Discussion
Description:

While we are not recommending a vote this fall I would like to have a discussion about future planning and look at 2013 or even 2015 as possible times for a levy and bond vote.
Subject:
9. Board Committee Reports   
Subject:
9.1. WCED Board Meeting        
Presenter:
Don Winkels
Subject:
9.2. MSBA Leadership Conference
Presenter:
Patti Gersch, Ron Paulsen, Steve Dooley
Subject:
10. Superintendent Report
Subject:
10.1. Upcoming Audit
Subject:
10.2. Kindergarten Enrollment Update
Subject:
10.3. Other
Subject:
11. Adjournment

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