AGENDA

SCHOOL BOARD MEETING

Monday November 24, 2008

Independent School District 252

Elementary School Board Room

    7:00 p.m.

 

I.   CALL TO ORDER:  Time:  __________

 

II.  ROLL CALL:                                                                 Present                   Absent

                                                                                                                                                                                            

                Dick Peterson - Chairman                                   ____                            ____

                Bob Brintnall - Vice-Chairman/Clerk ____                            ____

                Cathy Banks                                                         ____                            ____

                Pat Dougherty                                                      ____                            ____

                Bill Thompson                                                      ____                            ____

                Dan Ellison- Treasurer                                        ____                            ____

 

III.     APPROVAL OF AGENDA:                     

 

IV.    APPROVAL OF THE MINUTES:            October 27, 2008

                                                                                November 10, 2008                                                               Attachment A

 

V.      SCHEDULED PRESENTERS:       

 

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 October/November.                                                        Attachment E.                      

 

C.         Consideration to accept the Food Service Contract for 2008-2010.                                    Attachment F

 

D.        Consideration to approve the Contract for Dave Davisson- Site Manager.                     Attachment G

 

E.         Consideration to approve the Contract for Jan Olesick-Transportation Director.           Attachment H

 

F.         Consideration to approve the December meeting dates, Truth in Taxation hearing December

1, 2008 and the regular board meeting for December 15, 2008.

 

G.         Consideration to approve the Cannon Falls Lions Scholarship of $500.                           Attachment I

H.        Consideration to approve change order number 2-06 revisions to the bid specifications

I.           Consideration to accept Mr. Neil Koven’s resignation at the end of the

                       2008-2009 school year.                                                                                                                 Attachment J

 

                J.    Consideration to accept Policy # 404 Employee Background Checks.                                 Attachment K

                K.    Consideration to accept Policy # 205 Open and Closed meetings.                                      Attachment L

 

L.       Consideration to accept a leave of absence for Christine Allen in the

                      Elementary cafeteria.                                                                                                                     Attachment M

 

 

               

 

IX.  Items for board meeting scheduled for Monday December 15, 2008:

 

a)            

b)            

c)            

d)                                                                                                                                                                       

 

X. 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.

                               

XI.   ADJOURNMENT:  Time:  __________