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AGENDA REGULAR SCHOOL BOARD MEETING
MONDAY, JULY 12, 2010
1. CALL TO ORDER/ROLL CALL - 6:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. AGENDA APPROVAL ~ Corrections/Deletions/Additions. During this time any Board Member may pull any item(s) from the Consent Agenda.
4. HIGHEST STUDENT ACHEIVEMENT
a. Reading Recovery Site Report; King Elementary School *Pages 1-5
5. EFFECTIVE & EFFICIENT SYSTEMS
a. Approval of Minutes:
1. Workshop of June 2, 2010 *Page 6
2. Regular Meeting of June 7, 2010 *Pages 7-8
b. Approval of Accounts Payable/Payroll for June 2010 *Pages 9-16
c. Approval of Consent Agenda *Pages 17-38
Consent Agenda items will be approved by one motion and there will be no specific discussion of these items.
d. Approval of Resolution for the Sale of GO Aid Anticipation Certificates *Pages 39-42
e. Regular Meeting Dates:
1. Reschedule Monday, October 4 to Monday, October 11, 2010
2. Reschedule Monday, December 6 to Monday, December 13, 2010
6. PARTNERSHIPS
a. from Delegation:
Amy Galatz, Elementary Principal
1. 2010-2011 King Elementary Student Handbook – 1st Reading *Pages 43-76
2. 2010-2011 King Elementary Teacher Handbook – 1st Reading *Pages 77-113
Brent Colligan, High School Principal
Student Council Representative
b. from Activities Director, Brent Schimek
1. 2010-2011 Activities Handbook – 2nd Reading *Pages 114-140
c. from Student Transportation, Nor-Tran d. from Out-of-School Program Coordinator, Josh Solem e. from Buildings & Grounds Supervisor, Russ Bouchie
1. Approval of Health and Safety Program Revenue Application *Pages 141-156
2. Acceptance of Proposal from MacNeil Environmental for Environmental/Occupational Health & Safety Management Program
f. from School Board
g. from Superintendent, Matt Grose
7. OTHER BUSINESS
8. PUBLIC INPUT
9. ADJOURNMENT
Consent Agenda
July 12, 2010
~Any Board Member may request that any item be removed from this consent agenda and moved to a regular agenda item~
1. Approval of employment contracts for the 2010-2011 school year:
a. Gaye Francisco as Full-time Special Education Instructor.
b. Stephanie Holsman as Full-time Elementary Instructor.
c. Susan Doell as Full-time Elementary EBD Instructor.
d. Gerald White as Grant Coordinator/Cultural Liaison.
e. Sherwin Obey as Tutor/Cultural Programmer.
f. Frances Pederson as Title IX Tutor.
g. Jamie Bennet as ISS Supervisor and Educational Tutor.
h. Sarah Schweisthal as Speech-Language Pathologist Assistant.
i. Michelle Petermeier as Speech-Language Pathologist Assistant.
j. Tammy Hammerlund as Title IX Tutor.
2. Renewal of annual Invest Early Services Agreement (Nursing) with Itasca Area Schools Collaborative (IASC).
3. Renewal of annual Fiscal Host Agreement with Itasca Area Schools Collaborative (IASC).
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