Lac qui Parle Valley ISD #2853 – School Board Meeting

Monday, October 22, 2007

LqPV Media Center – 7:00 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 (FUNDERBURG & PILLATZKI) AUDIT CLAIMS @ 6:30 PM

6.0 OLD BUSINESS

6.01 INTERIM SUPERINTENDENT

6.02 OTHERS

7.0 NEW BUSINESS

7.01 STUDENT COUNCIL

7.02 SPANISH TRIP

7.03 LQPV EDUCATION ASSOCIATION MASTER AGREEMENT

7.04 PERSONNEL

7.05 LEAVE REQUEST

7.06 SMSU CONCURRENT ENROLLMENT PROGRAM AGREEMENT

7.07 SNOW REMOVAL QUOTES

7.08 2007-08 ENROLLMENT & CLASS SIZE

7.09 GENERAL FUND REVENUE & EXPENDITURE DATA

7.10 OTHERS

8.0 REPORTS

8.01 SUPERINTENDENT

8.02 PRINCIPALS

8.03 ACTIVITIES DIRECTOR

8.04 EDUCATION ASSOCIATION

8.05 COMMUNITY EDUCATION DIRECTOR

8.06 OTHERS

9.0 ADJOURN

SUPPLEMENTARY AGENDA

OCTOBER 22, 2007

1.0 CALL TO ORDER

BOARD MEMBERS PRESENT

PILLATZKI __________ WEBER _________ GENTILE _________

TEBBEN __________ 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

REGULAR MEETING OF SEPTEMBER 24, 2007.

SECONDED BY ______________________. MOTION ___________________.

4.0 FINANCIAL REPORT

5.0 CLAIMS

MOTION BY ____________________ TO APPROVE THE CLAIMS TOTALING

$139,115.82 AND MANUAL CHECKS TOTALING $31,763.98 FOR A GRAND

TOTAL OF $170,879.80.

SECONDED BY _____________________. MOTION ________________.

6.0 OLD BUSINESS

6.01 MOTION BY ________________________ TO APPROVE THE

AGREEMENT WITH RAY FARWELL, SCHOOL ADMINISTRATIVE

SPECIALITY SERVICES, FOR INTERIM SUPERINTENDENT SERVICES

FROM NOVEMBER 1, 2007 TO JUNE 30, 2008.

SECONDED BY ____________________. MOTION __________.

6.02 OTHERS

7.0 NEW BUSINESS

7.01 STUDENT COUNCIL REPORT ----- INFORMATION

7.02 MOTION BY _____________________________ TO APPROVE THE

SPANISH TRIP TO COSTA RICA AS PRESENTED.

SECONDED BY ____________________________. MOTION _______.

7.03 MOTION BY ________________________ TO APPROVE THE

2007-09 MASTER AGREEMENT WITH THE LAC QUI PARLE

EDUCATION ASSOCIATION.

SECONDED BY ___________________. MOTION ________.

7.04 MOTION BY ______________________ TO APPROVE THE

FOLLOWING PERSONNEL ITEMS AS PRESENTED.

SECONDED BY ___________________. MOTION __________.

HIRE

LAURA GOOCH HEAD SPEECH COACH

JENNA PULKRABEK ASSISTANT SPEECH COACH

LAURA GOOCH ASSISTANT KNOWLEDGE BOWL

LAURA GOOCH 3 ACT PLAY CO-DIRECTOR

JENNA PULKRABEK 3 ACT PLAY CO-DIRECTOR

7.05 MOTION BY ________________________ TO APPROVE / DENY

THE REQUEST FROM JANELLE PATZER FOR AN EXTENDED

LEAVE.

SECONDED BY ________________________. MOTION _________.

7.06 MOTION BY __________________________ TO APPROVE THE

2007-08 CONCURRENT ENROLLMENT PROGRAM AGREEMENT

WITH SMSU TO PROVIDE COLLEGE CREDIT COURSES AT LQPV HS.

SECONDED BY _______________________. MOTION ___________.

7.07 MOTION BY ______________________ TO APPROVE THE FOLLOWING

SNOW REVOAL CONTRACTORS FOR THE 2007-08 SEASON:

SECONDED BY _____________________. MOTION _________.

APPLETON _______________________________________

MADISON _______________________________________

7.08 2007-08 ENROLLMENT & CLASS SIZE --- INFORMATION

7.09 GENERAL FUND REVENUE & EXPENDITURE DATA --- INFORMATION