AGENDA
SCHOOL BOARD
MEETING
Monday November
23, 2009
Independent School District 252
Elementary
School Commons Area
7:00 p.m.
I. CALL TO ORDER: Time: __________
II. ROLL CALL: Present Absent
Bob Brintnall - Chairman ____
____
Cathy
Banks - Vice-Chairman/Clerk ____ ____
Pat
Dougherty - Treasurer ____
____
Bill
Thompson ____ ____
Brenda
Owens ____ ____
Jerry
Reinardy ____ ____
III.
APPROVAL
OF AGENDA:
IV. APPROVAL OF THE MINUTES: Monday October 26, 2009 Attachment
A
V. SCHEDULED PRESENTERS: Audit Report – Brad Falteysek ABDO, EICK, MEYERS LLP
VI. FINANCE REPORT: Attachment B
VII.
OLD BUSINESS:
A.
B.
VIII. 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.
1) Approval
of the Lunch Report: Attachment
C.
2)
Approval of the Personnel Items: Attachment
D.
B.
Approval of the Expenditures for November. Attachment
E.
C.
Consideration to approve the audit.
D.
Consideration to approve the 2009-2011 teacher contract. Attachment
F
E.
Resolution to proceed with the RUS Distance Learning Grant. Attachment
G
F.
Consideration to approve the teacher seniority list. Attachment
H
G.
Consideration to approve the para seniority list. Attachment
I
H.
Consideration to approve the Cannon Falls Football Boosters Scholarship. Attachment J
I.
Consideration to approve the Shirley Workman Scholarship. Attachment
K
J.
Consideration to use $19,782.13 from Elementary roof project towards
building
Project. Attachment
L
K.
Consideration to use $15,680.00 from alternative facilities project
towards
Building project. Attachment
L
L.
Discussion on the building project and approval to move forward with
the following items:
|
Dining
Tables - Elementary
|
$
36,000.00
|
|
Locker
Room Floor
|
$
11,379.45
|
|
Dugouts
|
$
60,529.00
|
|
Portable
Bleacher
|
$
38,237.00
|
|
Pipe
Reinsulation
|
$
32,000.00
|
M. Other
IX. REPORTS:
A. Board Members
B. Committee Reports:
1) Policy Committee:
2) Curriculum Committee:
3) Finance Committee:
4) Facility Committee:
C. Superintendent’s Report
D. Head of Operations and
Maintenance
E. Principal’s Report
F. Community Education
G. Student's Report
H. Upcoming Meetings: Regular Board Meeting
X. Items
for board meeting scheduled for :
a)
b)
c)
d)
XI. 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.
XII. ADJOURNMENT: Time:
__________
