Lac qui Parle Valley ISD #2853

Monday, April 28, 2008

 Board Meeting – 7:00 p.m.

LqPV Media Center

1.0          CALL TO ORDER

2.0          ROLL CALL OF MEMBERS

3.0          CONSIDER APPROVAL OF AGENDA

4.0          CONSIDER APPROVAL OF REGULAR MARCH 25, 2008 MEETING MINUTES AND

                APRIL 21, 2008 PLANNING SESSION SUMMARY

5.0          MONTHLY FINANCIAL REPORTS

6.0          CONSIDER PAYMENT OF BILLS (FUNDERBURG & PILLATZKI REVIEW @ 6:30)

7.0          SPANISH CLASS REPORT ON TRIP TO PUERTO RICO

8.0          DISTRICT POLICY UPDATES

9.0          CONSIDER PERSONNEL ITEMS

10.0        CONSIDER EMPLOYER PROVIDED HEALTH INSURANCE RATES FOR FY09           

11.0        CONSIDER BIDS FOR GARBAGE AND RECYLCING SERVICES      

12.0 CONSIDER  FY09 SW/SC SERVICE COOPERATIVE CONTRACTS

13.0 CONSIDER COOPERATIVE SPONSORSHIP OF WRESTLING WITH DAWSON –BOYD.

14.0 CONSIDER DISTRICT FUND BUDGET GOALS

15.0 CONSIDER SUMMER EMPLOYMENT PAY SCHEDULE

16.0 CONSIDER  RESOLUTION PROPOSING TO PLACE EMPLOYEES ON UNREQUESTED LEAVE              

17.0        CONSIDER RESOLUTION NONRENEWING PROBATIONARY TEACHERS

18.0        REPORTS

                                13.01      SUPERINTENDENT

                                13.02      PRINCIPALS

                                13.03      ACTIVITIES DIRECTOR

                                13.04      EDUCATION ASSOCIATION

                                13.05      COMMUNITY EDUCATION DIRECTOR

                13.06      OTHERS

19.0        OTHERS

19.01 CONSIDER REQUEST TO PROVIDE FUNDS FOR CAMP BUCKSKIN

19.02 CONSIDER MINNESOTA STATE HIGH SCHOOL LEAGUE RESOLUTION

                          FOR MEMBERSHIP

19.03 CONSIDER CAPITAL PROJECT BIDS FOR THE FOLLOWING:

                A. Water softener in Appleton

                B. Cement work in Madison

19.04 CONSIDER RESCHEDULING REGULAR MAY MEETING  (Memorial Day)

20.0        ADJOURN