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ISD #317 BOARD MEETING AGENDA
MONDAY, OCTOBER 12, 2009
5:45 PM Open Forum 6:00 PM Meeting
DEER RIVER HIGH SCHOOL MEDIA CENTER
Call to Order
Pledge of Allegiance
Approval of Agenda
4. HIGHEST STUDENT ACHIEVEMENT
a.
5. SAFE, WELCOMING & TRUSTING ENVIRONMENT
a.
6. EFFECTIVE & EFFICIENT SYSTEMS
a. Approval of Minutes September 8 and September 28, 2009
b. Approval of Accounts Payable/Payroll for September 2009
c. Consent Agenda:
1. Approve Contract - Jodi Grose, Sub Teacher, Oct. 12 – Dec. 23, 2009
2. Approve Contract - Susan Doell, Sub Teacher, Oct 1 –Nov. 13, 2009
3. Approve 09-10 Contract - Sherwin Obey, Indian Ed Tutor/Cultural Programmer
4. Approve 09-10 Contract - Tammy Hammerlund, Title IX Tutor
5. Approve Hiring – Tina Shannon, ECSE Para (Tues/Thurs)
6. Approve 09-10 Contract - Joshua Solem, Out of School Programmer
7. Approve 09-10 Contract - Christy Cole , Art Instructor
8. Approve Leave – Shelly Petermeier (Nov 9, 2009 – Feb 12, 2010)
9. Approve Resignation- Paulette Ojanen, Admin. Asst. (as of Jan 29, 2010)
d Transfer Fund Balance “411 Reserve for Severance” to “418 Designated
for Retirement Benefits” (to comply w/new UFARS requirements)
e. DRHS Activities Handbook
f. 1st Reading - Policy changes 412, 419, 506, 515, 521, 531, 532, 616, 709
g. Policy 410 - 2nd Reading
h. MSHSL Foundation Grant
i. Land Easement
7. PARTNERSHIPS
a. from Delegation
b. from Activities Director
c. from Nor-Tran
d. from Buildings & Grounds Supervisor
e. from School Board
f. from Superintendent
1. IASC (Itasca Area Schools Collaborative) update
2. MREA Conference
3. Letter from Marcell Township
8. OTHER BUSINESS
9. PUBLIC INPUT
10. ADJOURNMENT
Next Regular School Board meeting will be Monday, November 2, 2009 in the Deer River High School
Media Center. 5:45 PM Open Forum, 6:00 PM Meeting.
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