Lac qui Parle Valley ISD #2853 – School Board Meeting

Monday, February 26, 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 (PILLATZKI & TEBBEN) AUDIT CLAIMS @ 6:30 PM

6.0 OLD BUSINESS

6.01 REALIGNMENT

6.02 2007-08 BUDGET

6.03 OTHERS

7.0 NEW BUSINESS

7.01 STUDENT COUNCIL

7.02 PERSONNEL

7.03 OTTER TAIL POWER COMPANY

7.04 2007-08 SW/WC SERVICE COOPERATIVE CONTRACTS

7.05 SENIORITY LISTS

7.06 2007 CAMP BUCKSKIN

7.07 MRVED REPORT – PETE Z. KAREN J.

7.08 2007-08 SCHOOL CALENDAR

7.09 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

FEBRUARY 26, 2007

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 JANUARY 29, 2007.

SECONDED BY ______________________. MOTION ___________________.

4.0 FINANCIAL REPORT

5.0 CLAIMS

MOTION BY ____________________ TO APPROVE THE CLAIMS TOTALING

$124,224.64 AND MANUAL CHECKS TOTALING $320,198.91 FOR A GRAND

TOTAL OF $444,423.55.

SECONDED BY _____________________. MOTION ________________.

6.0 OLD BUSINESS

6.01 INFORMATION – REALIGNMENT PLANNING

6.02 INFORMATION – 2007-08 BUDGET

6.03 OTHERS

7.0 NEW BUSINESS

7.01 INFORMATION – STUDENT COUNCIL REPORT

7.02 MOTION BY ____________________ TO APPROVE THE FOLLOWING

PERSONNEL ITEMS.

SECONDED BY ___________________________. MOTION ________.


RESIGNATIONS	BECKY MORTENSON COOK 2 – MMN
HIRE	KRISTIN PIERCE TRANSPORTATION ASSISTANT MARGARET BOESE EBD TECHNICIAN GAIL OPOIEN ECFE EDUCATION ASSISTANT SITA HERMAN MAINTENANCE 1 ( 2 HRS DAY / MILAN)
LEAVE REQUEST	ANGIE COMES FAMILY MEDICAL LEAVE
NOTICE OR RETURN	SUE TILLMA ELEMENTARY MUSIC WADE STOTTLER H.S. SOCIAL STUDIES JANELLE STENDER ELEMENTARY TEACHER

7.03 MOTION BY _______________________ TO ACCEPT THE LAND

EASEMENT AGREEMENT AS PRESENTED BY OTTER TAIL

POWER COMPANY.

SECONDED BY _______________________. MOTION _______.

7.04 MOTION BY ____________________________ TO APPROVE THE

2007-08 SW / WC SERVICE COOPERATIVE CONTRACTS AS

PRESENTED.

SECONDED BY ____________________________. MOTION ________.

7.05 MOTION BY _________________________ TO APPROVE THE

CERTIFIED AND NON-CERTIFIED STAFF SENIORITY LISTS AS

PRESENTED.

SECONDED BY __________________________. MOTION ______.

7.06 MOTION BY ___________________ TO APPROVE EXPENDUTURES

UP TO $2,000 FOR ELIGIBLE STUDENTS TO ATTEND 2007

CAMP BUCKSKIN.

SECONDED BY ______________________. MOTION ________.

7.07 INFORMATION – MRVED STAFF REPORT

7.08 INFORMATION – 2007-08 SCHOOL CALENDAR