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ISD #317 BOARD MEETING AGENDA
MONDAY, NOVEMBER 2, 2009
5:45 PM Open Forum 6:00 PM Meeting
DEER RIVER HIGH SCHOOL MEDIA CENTER
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. HIGHEST STUDENT ACHIEVEMENT
a. Educational Talent Search Update – Lael Storlie
5. SAFE, WELCOMING & TRUSTING ENVIRONMENT
a.
6. EFFECTIVE & EFFICIENT SYSTEMS
a. Approval of Minutes October 12, 2009
b. Approval of Accounts Payable/Payroll for October 2009
c. Consent Agenda:
1. Approve Donation of $200 from American Legion Auxillary for Library Books For DRHS & King
d. Approve 2009 Audit – Rep. from KDV
e Control Pay Accounts Payable Program & Resolution
f. DRHS Activities Handbook
g. 2nd Reading - Policy changes 412, 419, 506, 515, 521, 531, 532, 616, 709
h. Assurance of Compliance
i. Transfer $38,215.63 from Gen. Fund to Transportation Fund
j. Info Only: Electronic Transfer from Woodland Bank to MSDLAF+ in the Amount of $140,000 on 10/8/09.
7. PARTNERSHIPS
a. from Delegation
b. from Activities Director
c. from Nor-Tran
d. from Buildings & Grounds Supervisor
e. from Out of School Programmer
f. from School Board
g. from Superintendent
1. IASC (Itasca Area Schools Collaborative) update
2. MSBA Conference January 14 & 15, 2010
3.
8. OTHER BUSINESS
9. PUBLIC INPUT
10. ADJOURNMENT
Next Regular School Board meeting will be Monday, December 7, 2009 in the Deer River High School Media Center.
5:45 PM Open Forum, 6:00 PM Meeting.
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