April 11, 2011 at 7:00 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Approve Agenda

3. Approve Minutes

4. Financial Report

4.1. Treasurer's Report

4.2. Approval of Claims

5. Communications

5.1. Correspondence from Spencer

6. Public Comments

7. Reports

7.1. Community Relations

8. Discussion Items

8.1. Gym Bids

8.2. Legislative Updates

8.3. Annual Board Calendar

8.4. 2011-2012 School Calendar

8.5. Summer School

8.6. Esu 16 Consortium Programs

8.7. Refunding District Bonds

8.8. Darrell Johnson Scholarship

8.9. Food Service Program Update

8.10. Summer Help

8.11. Sump Pumps

8.12. Heat Exchanger and Warranty

8.13. Girls State Basketball

9. Action Items

9.1. Accept Bid to refinish the New Gym Floor

9.2. Approve Second Reading of Board Policies 402.05, 403.05, 403.05 R1, 403.05 E1, 1005.01, 1005.01 R1, and 1005.01 E1.

9.3. Approve Paying for Rewiring

9.4. Approve of Hiring Summer Help

9.5. Approve Contract to Install a more efficent and cost effective Heat Exchanger

9.6. Accept Ray Blede's Resignation

9.7. Accept T.J. Nielsen's Resignation

9.8. Approve the 2011-2012 School Calendar

9.9. Approve first reading of Board Policies 403.07; 412.03; 412.03 E1; 412.03 E2; 505.07; 505.07 R1; and 611.02.

10. Principal's Report

11. Superintendent's Report

11.1. State FCCLA

12. Executive Session

13. Adjournment