July 9, 2012 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Administer Oath of Office to Janice Hohenstein
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. June 11, 2012 Regular Meeting
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3.1.2. June 18, 2012 Special Meeting
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3.2. Claim and Accounts
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3.2.1. General Building 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. Option Enrollment Requests
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3.4. Explanation of Consent Agenda Concerns
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4. Celebrations
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5. Communications
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5.1. Personnel Committee Report
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5.2. Finance and Facilities Report
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5.3. Technology Update
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5.4. Superintendent Report
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6. Public Comment
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7. New Business
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7.1. Early Kindergarten Entrance Results
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7.2. Student Handbooks
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7.2.1. Pre-K
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7.2.2. Elementary School
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7.2.3. Middle School
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7.2.4. High School
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7.3. Adoption of Curriculum for 2012/13
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7.4. Preliminary Budget Review
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7.5. Set Budget Hearing Date
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7.6. Annual Hearing on Student Fees
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7.6.1. Transportation
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7.7. Contracts
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7.7.1. School Liaison Officers
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7.7.2. St. Luke's On-Site Health Nurses
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7.7.3. Westside Schools
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7.7.4. Boys & Girls Home
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7.8. Personnel
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7.8.1. Resignations:
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7.8.1.1. Reann Jaminet (Title I-Cardinal)
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7.8.1.2. T.B.A.
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7.8.2. Appointments
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7.8.2.1. Jaime Parkinson (Elementary Music Teacher)
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7.8.2.2. Clint Brown (Dean of Students-High School)
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7.8.2.3. T.B.A.
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7.9. Policy:
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7.9.1. Annual Review of Policy Section 1000: Community Relations
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7.9.2. Policy 508.15 Concussion Awareness (Approve in One Reading)
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7.9.3. Policy 403.01 Release of Employee Information (First Reading)
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7.9.4. Policy 503.01 Compulsory Attendance (First Reading)
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7.9.5. Policy 503.04 Excessive Absenteeism (First Reading)
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7.9.6. Policy 606.06 Acceptable Use of Computers, Technology and the Internet (First Reading)
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7.9.7. Policy 605.07 Dual Enrollment (Third Reading)
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7.10. Authorize Treasurer to invest idle funds
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7.11. Authorize Superintendent to apply for NCLB Funds
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7.12. Authorize Superintendent to apply for migrant education funds
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7.13. Approve Administrator Salary Proposal for 2012/13
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7.14. Annual Appointments
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7.14.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)
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7.14.2. Auditors (TBD)
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7.14.3. Bank (F&M Bank)
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7.14.4. Newspaper (Dakota County Star)
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8. Executive Session
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9. Superintendent Contract
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10. Adjourn
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