Lac qui
|
Monday, June 26, 2005 |
1.0 ROLL CALL OF MEMBERS
2.0 APPROVAL OF AGENDA
3.0 MINUTS OF REGULAR & SPECIAL MEETINGS
4.0 MONTHLY FINANCIAL REPORTS
5.0 (MITCHELL & PILLATZKI) AUDIT CLAIMS @ 7:30 P.M.
6.0 OLD BUSINESS
6.01 2006-07 PRELIMINARY BUDGET
6.02 WELLNESS POLICY – THIRD
6.03 FOOD SAFETY PROGRAM MANUAL / ADOPTION
6.04 QUALITY COMPENSATION – LEAD TEACHERS / TRAINING
6.05 OTHERS
7.0 NEW BUSINESS
7.01 PERSONNEL
7.02 2005-06 NURSES REPORT
7.03 2005-06 GRADUATE REPORT
7.04 2006-07 DAIRY AND BAKERY BIDS
7.05 2006-07 INSURANCE RENEWAL PROPOSALS
7.06 2006-07 WORKERS COMPENSATION PROPOSALS
7.07 2006-07 SUBSTITUTE TEACHER RATE
7.08 2006-07 MEAL PRICES
7.09 2006-07 HEALTH & SAFETY PROGRAMS
CERTFICIATION – ATTACHMENT 99
7.10 2006-07 LEA REPRESENTATIVE
7.11 2006-07 MSHSL MEMBERSHIP
7.12 2006-07 STUDENT & STAFF HANDBOOKS
7.13 SCHOOL BOARD ELECTION FILING NOTICE –
RESOLUTION
7.14 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
JUNE 26, 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 MAY 22, 2006 AS PRESENTED.
SECONDED BY ______________________. MOTION ___________________.
4.0 FINANCIAL REPORT
5.0 CLAIMS
MOTION
BY ____________________
TO APPROVE THE CLAIMS TOTALING
$161,715.14 AND MANUAL CHECKS TOTALING $29,077.12 FOR A GRAND
TOTAL OF $190,792.26.
SECONDED BY _____________________. MOTION
________________.
6.0 OLD BUSINESS
6.01 MOTION BY ________________________ TO
APPROVE THE
PRELIMINARY
2006-07 BUDGET AS PRESENTED.
SECONDED BY ______________________. MOTION
__________.
6.02 MOTTION BY ________________________ TO
APPROVE THE 3RD
SECONDED BY _______________________. MOTION
_______________.
6.03 MOTION BY _________________ TO APPROVE THE
DISTRICT’S
FOOD
SAFETY PROGRAM MANUAL AS PRESENTED.
SECONDED BY ____________________. MOTION ________________.
6.04 INFORMATION – QUALITY COMPENSATION UPDATE.
6.05 OTHERS
7.0 NEW BUSINESS
7.01 MOTION
BY ___________________ TO APPROVE THE FOLLOWING
PERSONNEL
ITEMS AS PRESENTED.
SECONDED BY ___________________. MOTION
_________.
RESIGNATIONS |
JANET LARSON 9TH VOLLEYBALL
COACH LINDA GUSTAFSON EDUCATION ASSISTANT
|
NEW HIRES |
DRU OLSON COOK 2 – LQPV H.S. MATT JOHNSON H.S. SOCIAL STUDIES |
TERMINATION |
SHELLY OCHSENDORF TRANSPORATION
ASSISTANT |
|
URL RECALLS |
SCOTT SAWATZKY 1 FTE ELEMENTARY ED LINDA STROMSWOLD 1 FTE ELEMETNARY ED JEAN ZINDA .58 FTE FACS PAUL TJEPKES .58 FTE ART / AUTO MIKE BREDECK .20 FTE H.S. COUNSELOR ROBYN RADEMACHER .667
FTE ELEMETNARY ED /
Q COMP |
7.02 MOTION
BY _________________________ TO APPROVE THE 2005-06
SCHOOL NURSE REPORT.
SECONDED BY _________________________. MOTION ____________.
7.03 INFORMATION – 2005-06 GRADUATE REPORT
7.04 MOTION BY _____________________________ TO
DIRECT
ADMINISTRATION
TO CALL FOR DAIRY & BAKERY BIDS FOR THE
2006-07
SCHOOL YEAR.
SECONDED BY _________________________. MOTION _______________.
7.05 MOTION BY _______________________ TO
APPROVE
CONTINENTAL
WESTERN INSURANCE PROPOSAL FOR 2006-07
FROM
SECONDED BY ________________________. MOTION ________.
7.06 MOTION BY ____________________________ TO
APPROVE THE
WORKERS
COMPENSATION PROPOSAL FOR 2006-07 FROM
_______________________________________________________.
SECONDED BY _______________________. MOTION ______________.
7.07 MOTION BY _______________________ TO SET
THE 2006-07
SUBSTITUTE
TEACHER RATE AT $84.00 PER DAY FOR ALL DAYS
WORKED IN THE DISTRICT.
SECONDED BY ________________________. MOTION _______________.
7.08 MOTION BY _________________________ TO SET
THE 2006-07
MEAL
PRICES AS PRESENTED.
SECONDED BY ______________________. MOTION ________.
7.09 MOTION BY _________________________ TO
APPROVE THE
ATTACHMENT
99 FOR CERTIFICATION OF THE 2006-07 HEALTH
&
SAFETY PROGRAMS AS PRESENTED.
SECONDED BY _______________________. MOTION _____________.
7.10 MOTION BY ________________________ TO
APPROVE ROBERT
MUNSTERMAN
AS LOCAL EDUCATION AUTHORITY (LEA)
REPRESENTATIVE FOR THE DISTIRCTS NCLB TITLE PROGRAM.
SECONDED BY _______________________. MOTION _____________.
7.11 MOTION BY ___________________________ TO
APPROVE RENEWAL
OF
THE DISTRICT’S MEMBERSHIP TO THE
HIGH
SCHOOL LEAGUE (MSHSL) FOR 2006-07.
SECONDED BY __________________. MOTION
________________.
7.12 MOTION BY ________________________ TO
APPROVE THE 2006-07
STAFF
AND STUDENT HANDBOOKS AS PRESENTED BY THE
PRINCIAPLS.
SECONDED BY __________________________. MOTION
______________.
7.13 MOTION BY __________________________ TO
APPROVE THE
RESOLUTION
TO ESTABLISH DATES FOR FILING AFFIDAVITS OF
CANDIDACY FOR THE 2006 SCHOOL BOARD ELECTION.
SECONDED BY ______________________. MOTION ________________.
7.14 OTHERS
8.0 REPORTS
8.01 SUPERINTENDENT
8.02 PRINCIPALS
8.03 ACTIVITIES DIRECTOR
8.04 LQPV EDUCAITON ASSOCIATION
8.05 COMMUNITY EDUCAITON
8.06 OTHERS
9.0 ADJOURN