July 11, 2011 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order and Roll call

2. Consent Agenda

2.1. Approval of Minutes

2.1.1. June 13, 2011 Minutes

2.2. Claim and Accounts

2.2.1. General Building Fund

2.2.2. Special Building Fund, if any

2.2.3. Treasurer's Report

2.3. Enrollment Option Requests

2.3.1. LaTausha Daniels-(Grade 10 from Winnebago)

2.3.2. Averi Daniels-(Grade 7 from Winnebago)

2.4. Explanation of Consent Agenda Concerns

3. Communications

3.1. Finance and Facilities

3.2. Superintendent Report

4. Public Comment

5. New Business

5.1. Policy

5.1.1. Policy 801.41 Bus Safety Program and Policy 801.5 Bus Driver Supervision (Second Reading)

5.1.2. Section 1000 Community Relations: Annual Review

5.2. Contracts

5.2.1. School Liaison Officer Contract

5.2.2. Food Services Management Company (TAHER) Contract Renewal

5.3. Resolution to Adopt NASBMC Membership Agreement

5.4. Bond Fund Budget Amendment

5.5. Set Budget Hearing Date

5.6. Rates

5.6.1. Tuition Rate for 2011/12

5.6.2. Transportation Rates for 2011/12

5.7. Annual Appointments

5.7.1. Attorney: Sandy Enrich, Crary Huff Law Firm

5.7.2. Auditors: Nichols, Rise and Co.

5.7.3. Bank: F&M Bank

5.7.4. Newspaper: Dakota County Star

5.8. Adoption of Curriculum for 2011/12

5.9. Parent/Student Handbooks for 2011/12

5.9.1. Preschool Parent Handbook

5.9.2. Elementary Parent/Student Handbook

5.9.3. Middle School Parent/Student Handbook

5.9.4. High School Parent/Student Handbook

5.10. Authorize Treasurer to invest idle funds

5.11. Authorize Superintendent to apply for NCLB funds and migrant education funds

6. Personnel

6.1. Appointments

6.1.1. Amy Peters: Elementary Autism Program

6.1.2. T.B.A.

6.2. Resignations

6.2.1. T.B.A.

7. Executive Session

8. Administrative Salary Proposal for 2011/12

8.1. Administrative Compensation Package

8.2. Superintendent Compensation

8.3. Issuance of a bonus for administrators who live in the district

9. Adjourn