AGENDA

SCHOOL BOARD MEETING

Monday January 11, 2010

Independent School District 252

High School Board Room

    7:00 p.m.

 

I.   CALL TO ORDER:  Time:  __________

 

II.  ROLL CALL:                                                                 Present                   Absent

                                                                                                                                                                                             

                Bob Brintnall                                                         ____                            ____

                Cathy Banks                                                         ____                            ____

                Pat Dougherty                                                      ____                            ____

                Bill Thompson                                                      ____                            ____

                Brenda Owens                                                      ____                            ____

                Jerry Reinardy                                                      ____                            ____

 

III.     APPROVAL OF AGENDA:                     

 

 IV.  NEW BUSINESS:

 

Note:  Items under the consent agenda are considered routine and will be enacted under one motion.  In the event a board member wants to discuss any item it is removed from the consent agenda for separate action.

 

A.        Organization of the Board

1.        Election of the Chair

2.        Election of the Vice-Chairman/Clerk

3.        Election of the Treasurer                                                                                              

 

B.         Establish the time and meeting place for the board meetings..

 

C.         Selection of the Official Newspaper.

 

D.        Establish the salary for board members.

 

E.         Authorization of the Imprest Fund.

 

F.         Payroll Authorization.

 

G.         Designation of Superintendent as the LEA (Local Education Agent) Representative.

 

H.        Committee Assignments

 

1.        Negotiations (3)

2.        Finance (2)

3.        Policy (1)

4.        Curriculum (2)

5.        Transportation (2)

6.        Facility Committee (2)

7.        Community Education Advisory Committee (1)

8.        Goodhue County Education District (1)

9.        MSBA Legislative Liaison (1)

10.     Education Foundation (1)

11.     Staff Development District Wide Committee (1)

12.     Minnesota State High School League Representative/Co-Curricular Committee (1)

13.     Technology Committee (1)

 

                I.       Resolution to terminate Cannon Falls contract with  a State High School League Official.                                                           Attachment A

 

 

               

 

V.  Items for board meeting scheduled for      :

 

a)            

b)            

c)            

d)                                                                                                                                                                       

 

VII. PUBLIC FORUM:

 

Scheduled presenters should contact the district office at least one week prior to the board meeting.  Three to five minutes will be the time allowed to address the board on issues that are not on the agenda.

                               

VIII.   ADJOURNMENT:  Time:  __________