Lac qui Parle Valley ISD #2853 – School Board Meeting

Monday, July 24, 2006

LqPV Media Center – 8:00 p.m.

1.0 ROLL CALL OF MEMBERS

2.0 APPROVAL OF AGENDA

3.0 MINUTES OF REGULAR & SPECIAL MEETINGS

4.0 MONTHLY FINANCIAL REPORTS

5.0 (MITCHELL & FUNDERBURG) AUDIT CLAIMS @ 7:30 P.M.

6.0 OLD BUSINESS

6.01 REVISED 2005-06 BUDGET

6.02 AID ANTICIPATION CERTIFICATES

6.03 OCR COMPLIANCE INFORMATION

6.04 SCHOOL BOARD ELECTION

6.05 OTHERS

7.0 NEW BUSINESS

7.01 PERSONNEL

7.02 2006-08 UNION 70 CONTRACT AGREEMENT

7.03 ROOF PROJECT PROPOSALS

7.04 2006-07 DAIRY BIDS

7.05 2006-07 BAKERY BIDS

7.06 2006-07 MSBA MEMBERSHIP RENEWAL

7.07 PRESCHOOL TRANSPORATION

7.08 2006-07 – FEES

7.09 FREE ELEMENTARY BREAKFAST

7.10 OTHERS

8.0 REPORTS

8.01 SUPERINTENDENT

8.02 PRINCIPALS

8.03 ACTIVITIES DIRECTOR

8.04 EDUCATION ASSOCIAITON

8.05 COMMUNITY EDUCATION DIRECTOR

8.06 OTHERS

9.0 ADJOURN

SUPPLEMENTARY AGENDA

JULY 24, 2006

1.0 CALL TO ORDER

BOARD MEMBERS PRESENT

PILLATZKI __________ WEBER _________ GENTILE _________

SWENSON __________ FUNDERBURG ________ MITCHELL _______

OTHERS PRESENT ________________________________________________________

_________________________________________________________________________

2.0 AGENDA

MOTION BY ____________________________ TO APPROVE THE AGENDA.

SECONDED BY ______________________. MOTION __________________.

3.0 MINUTES

MOTION BY _______________________ TO APPROVE THE MINUTES OF THE

MEETING OF JUNE 26, 2006 AS PRESENTED.

SECONDED BY ______________________. MOTION ___________________.

4.0 FINANCIAL REPORT

5.0 CLAIMS

MOTION BY ____________________ TO APPROVE THE CLAIMS TOTALING

$191,811.94 AND MANUAL CHECKS TOTALING $24,272.74 FOR A GRAND

TOTAL OF $216,084.68.

SECONDED BY _____________________. MOTION ________________.

6.0 OLD BUSINESS

6.01 MOTION BY ________________________ TO APPROVE THE

REVISED 2005-06 BUDGET AS PRESENTED.

SECONDED BY ______________________. MOTION __________.

6.02 MOTTION BY ________________________ TO APPROVE THE

RESOLUTION FOR THE 2006-07 AID ANTICIPATION BORROWING

PROPOSAL AS PRESENTED.

SECONDED BY _______________________. MOTION _______________.

6.03 INFORMATION – OCR COMPLIANCE CONFIRMATION

6.04 INFORMATION – SCHOOL BOARD ELECTION CANDIDATES

6.05 OTHERS

7.0 NEW BUSINESS

7.01 MOTION BY ___________________ TO APPROVE THE FOLLOWING

PERSONNEL ITEMS AS PRESENTED.

SECONDED BY ___________________. MOTION _________.

NEW HIRES

KARI DORRY .40 FTE ECSE TEACHER

BECKY DINGMANN .35 FTE MUSIC – MMN

KELLY HANSON C SQUAD VB

URL RECALLS

MONICA ROGGENBUCK .333 FTE GERMAN – H.S.

LEAVE REQUESTS

LISA LUND FAMILY / MEDICAL

SUSAN OLSON .25 FTE REQUESTED

7.02 MOTION BY _________________________ TO APPROVE THE

2006-08 UNION 70 CONTRACT AGREEMENT AS PRESENTED BY

THE NEGOTIATIONS COMMITTEE.

SECONDED BY _________________________. MOTION ____________.

7.03 MOTION BY _________________________ TO APPROVE THE ROOF

PROJECT PROPOSAL AS PRESENTED FROM ALL ELEMENTS, INC.

SECONDED BY ___________________. MOTION _____________.

7.04 MOTION BY _____________________________ TO APPROVE THE

2006-07 DAIRY PRODUCTS ________________ PROPOSAL FROM

__________________________________.

SECONDED BY _________________________. MOTION _______________.

7.05 MOTION BY _______________________ TO APPROVE THE 2006-07

BAKERY PRODUCTS PROPOSAL AS PRESENTED FROM SARA LEE

BAKERY.

SECONDED BY ________________________. MOTION ________.

7.06 MOTION BY ____________________________ TO APPROVE THE

2006-07 MSBA MEMBERSHIP RENEWAL AS PRESENTED.

SECONDED BY _______________________. MOTION ______________.

7.07 MOTION BY _______________________ TO APPROVE TRANSPORTATION

OF LITTLE BLESSINGS PRESCHOOL STUDENTS.

SECONDED BY ________________________. MOTION _______________.

7.08 MOTION BY _________________________ TO APPROVE THE

2006-07 FEES AS PRESENTED.

SECONDED BY ______________________. MOTION ________.

7.09 MOTION BY _________________________ TO APPROVE FREE

ELEMENTARY BREAKFAST FOR 2006-07 SCHOOL YEAR.

SECONDED BY _______________________. MOTION _____________.