April 6, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order
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2. Roll Call
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. March 14, 2011, regular meeting
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3.1.2. March 21, special meeting
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3.1.3. March 28, 2011 special meeting
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3.1.4. March 31, 2011, special meeting
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3.2. Claim and Accounts
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3.2.1. General Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Communications
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4.1. Technology Update
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4.2. Board Committee Reports
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4.2.1. Curriculum and Instruction
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4.2.2. Finance and Facilities
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4.3. Superintendent Report
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Contracts
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7.1.1. ESU #1 2011/12 Service
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7.1.2. AIMS Elementary and Secondary Counseling Grant Contract
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7.1.3. Albenesius Contract and Cubby Care Contract
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7.2. Policy
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7.2.1. Section 700 Business Operation
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7.3. Personnel
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7.3.1. Appointments
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7.3.1.1. Laura Throener, SLP
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7.3.1.2. TBA
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7.3.2. Retirements/Resignations
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7.3.2.1. Judith Anderson, Third Grade Dakota City Elementary
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7.3.2.2. TBA
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7.3.3. Reduction-in-force Resolution
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8. Motion to go into executive session to discuss a personnel evaluation to protect the reputation of an individual.
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9. Executive Session
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10. Personnel
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10.1. Non-renewal
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11. Adjourn
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12. Enrollment Option Request
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