Lac qui Parle Valley ISD #2853 – School Board Meeting

Monday, October 23, 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 (FUNDERBURG & PILLATZKI) AUDIT CLAIMS @ 7:30 P.M.

6.0 OLD BUSINESS

6.01 SCHOOL BOARD ELECTION – NOVEMBER 7

6.02 OTHERS

7.0 NEW BUSINESS

7.01 STUDENT COUNCIL

7.02 PRESENTATION – NATIONAL MERIT SCHOLAR COMMENDATION

7.03 PERSONNEL

7.04 ASSURANCE OF COMPLICANCE

7.05 2006-07 SNOW REMOVAL CONTRACTORS

7.06 GUIDELINES FOR STUDENTS WITH SPECIAL DIETARY NEEDS

7.07 VAN BID

7.08 PE / HEALTH STANDARDS AND CURRICULUM MAPS

7.09 SOUND SYSTEM QUOTES

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

October 23, 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 SEPTEMBER 25, 2006.

SECONDED BY ______________________. MOTION ___________________.

4.0 FINANCIAL REPORT

5.0 CLAIMS

MOTION BY ____________________ TO APPROVE THE CLAIMS TOTALING

$194,481.98 AND MANUAL CHECKS TOTALING $136,701.69 FOR A GRAND

TOTAL OF $331,183.67.

SECONDED BY _____________________. MOTION ________________.

6.0 OLD BUSINESS

6.01 INFORMATION – SCHOOL BOARD ELECTION

6.02 OTHERS

7.0 NEW BUSINESS

7.01 INFORMATION – STUDENT COUNCIL

7.02 PRESENTATION – NATIONAL MERIT SCHOLAR OF COMMENDATION

JAMESON SIEGERT

7.03 MOTION BY _______________________ TO APPROVE THE FOLLOWING

PERSONNEL ITEMS AS PRESENTED.

SECONDED BY __________________. MOTION __________.

HIRE

Jeremy Michaelson EBD Tech @ Milan 3 hrs / day

Amanda Lowry Speech / Lang Ass’t @ A/M Dec 5 – 22

Jennifer Tostenson Phy Ed / Health Teacher @ HS 1 period / day

Oct 4 – Jan 19

Susie Olson Long Term Biology Sub @ HS Aug 30 – Oct 18

Full Time Sub @ HS Oct 23 – June 1

7.04 MOTION BY _________________________ TO APPROVE SUBMISSION

OF THE 2006-07 ASSURANCE OF COMPLIANCE CERTIFICATION.

SECONDED BY _______________________. MOTION _________.

7.05 MOTION BY _________________________ TO APPROVE THE

FOLLOWING SNOW REMOVAL CONTRACTORS FOR 2006-07.

SECONDED BY ___________________. MOTION _____________.

Milan ______________________

Appleton ______________________

MMN ______________________

7.06 MOTION BY _____________________________ TO APPROVE THE

GUIDELINES FOR STUDENTS WITH SPECIAL DIETARY NEEDS

AS PRESENTED.

SECONDED BY _________________________. MOTION _______________.

7.07 MOTION BY _______________________ TO APPROVE THE PURCHASE

OF A 2007 FORD VAN FOR $___________ THROUGH THE STATE BID SYSTEM FROM _________________.

SECONDED BY ________________________. MOTION ________.

7.08 MOTION BY _____________________ TO APPROVE THE PHYSICAL

EDUCATION AND HEALTH STANDARDS AND CURRICULUM MAPS

AS PRESENTED.

SECONDED BY ________________________. MOTION ________.

7.09 MOTION BY _________________ TO APPROVE THE SOUND SYSTEM

QUOTE FROM BAN-KOE AS PRESENTED BY THE BUILDING &

GROUNDS COMMITTEE.

SECONDED BY _______________________. MOTION ________.