July 8, 2013 at 5:00 PM - Board of Education Regular Meeting

1. Reconvene

2. Call To Order and Roll call

3. Consent Agenda

3.1. Approval of Minutes

3.1.1. June 10, 2013 Work Session

3.1.2. June 10, 2013 Regular Meeting

3.1.3. June 12, 2013 Work Session

3.2. Claim and Accounts

3.2.1. General Building Fund

3.2.2. Special Building Fund, if any

3.2.3. Treasurer's Report

3.3. Explanation of Consent Agenda Concerns

4. Celebrations:

5. Communications

5.1. Personnel Committee Report

5.2. Finance & Facilities Report

5.3. Technology Update

5.4. Superintendent Report

5.5. Early Childhood Transportation

5.6. Breakfast Program-

6. Public Comment

7. New Business:

7.1. Policies:

7.1.1. Policy 503.9 Homeless Children and Youth

7.1.2. Policy 303.6 Administrative Evaluations (first reading)

7.2. Personnel:

7.2.1. Appointments:

7.2.1.1. Randall Wagner (MS Exploratory)

7.3. Student Handbooks:

7.3.1. Pre-K

7.3.2. Elementary School

7.3.3. Middle School

7.3.4. High School

7.4. Early Kindergarten Entrance Results

7.5. Request for Waiver of Out of State Tuition

7.6. Authorize Treasurer to invest idle funds

7.7. Authorize Superintendent to apply for migrant education funds

7.8. Authorize Superintendent to apply for NCLB Funds

7.9. Annual Appointments

7.9.1. Attorney (Mike Schmeidt-Crary Huff Law Firm)

7.9.2. Auditors (Erickson & Brooks)

7.9.3. Bank (Siouxland National)

7.9.4. Newspaper (Dakota County Star)

7.10. Annual Hearing on Student Fees

7.11. Set Budget Hearing Date for August 26, 2013

7.12. Establish Fee Schedule for transportation for the 13/14 school year

8. Executive Session

9. Approve Administrator Salary Proposal for 2013/14

10. Adjourn