Lac qui Parle Valley ISD #2853 – School Board Meeting

Wednesday, May 23, 2007

LqPV Media Center – 5:30 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 (GENTILE & TEBBEN) AUDIT CLAIMS @ 5:00 PM

6.0 OLD BUSINESS

6.01 REALIGNMENT

6.02 BUS PURCHASE

6.03 LEAVE OF ABSENCE REQUEST

6.04 OTHERS

7.0 NEW BUSINESS

7.01 STUDENT COUNCIL

7.02 WORLD LANGUAGE CURRICULUM REPORT

7.03 QUALITY COMPENSATION LEAD TEACHERS’ REPORT

7.04 PERSONNEL

7.05 LEAVE OF ABSENCE REQUEST

7.06 DAC LEASE

7.07 ACTIVITIES DIRECTOR

7.08 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

MAY 23, 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

MEETING OF APRIL 23, 2007 AS PRESENTED.

SECONDED BY ______________________. MOTION ___________________.

4.0 FINANCIAL REPORT

5.0 CLAIMS

MOTION BY ____________________ TO APPROVE THE CLAIMS TOTALING

$114,254.16 AND MANUAL CHECKS TOTALING $40,273.56 FOR A GRAND

TOTAL OF $154,527.72.

SECONDED BY _____________________. MOTION ________________.

6.0 OLD BUSINESS

6.01 INFORMATION – REALIGNMENT UPDATE

6.02 MOTION BY ____________________ TO ACCEPT THE BID OF

$63,936.66 – INCLUDING THE TRADE OF ONE BUS FROM HOGLUND

BUS COMPANY THROUGH THE STATE BID PROGRAM.

SECONDED BY ______________________. MOTION ____________.

6.03 INFORAMTION – REQUEST RETRACTED

6.04 OTHERS

7.0 NEW BUSINESS

7.01 INFORMATION – STUDENT COUNCIL REPORT

7.02 INFORMATION – WORLD LANGUAGE CURRICULUM REPORT

7.03 INFORMATION – QUALITY COMPENSATION LEAD TEACHERS’ REPORT

7.04 MOTION BY ____________________ TO APPROVE THE FOLLOWING

PERSONNEL ITEMS.

SECONDED BY ___________________________. MOTION ________.

NEW HIRE	ANDREA MUELLER SCHOOL PSYCHOLOGIST AMY GILES HS ENGLISH -- .5 FTE

RESIGNATION	DANA OTTO ACTIVITIES DIRECTOR HEAD GIRLS TENNIS COACH HEAD SOFTBALL COACH LEADERSHIP ADVISOR

7.05 MOTION BY _______________________ TO DENY / APPROVE

THE REQUEST FOR LEAVE OF ABSENCE BY DANA OTTO FROM THE

SCHOOL SOCIAL WORKER POSITION.

SECONDED BY ______________________. MOTION _________.

7.06 MOTION BY ____________________________ TO ACCEPT THE

JULY 1, 2007 – JUNE 30, 2008 DAC LEASE AS PRESENTED.

SECONDED BY _____________________. MOTION _________.

7.07 MOTION BY __________________ TO HIRE ______________________

AS ACTIVITIES DIRECTOR.

SECONDED BY ____________________________. MOTION _______.