AGENDA

SCHOOL BOARD MEETING

Monday October 26, 2009

Independent School District 252

High School Board Room

    7:00 p.m.

 

I.   CALL TO ORDER:  Time:  __________

 

II.  ROLL CALL:                                                                 Present                   Absent

                                                                                                                                                                                             

                Bob Brintnall - Chairman                                     ____                            ____

                Cathy Banks - Vice-Chairman/Clerk  ____                            ____

                Pat Dougherty - Treasurer                                 ____                            ____

                Bill Thompson                                                      ____                            ____

                Brenda Owens                                                      ____                            ____

                Jerry Reinardy                                                      ____                            ____

 

III.     APPROVAL OF AGENDA:                     

 

IV.    APPROVAL OF THE MINUTES:                                                                                                                     Attachment A

 

V.      SCHEDULED PRESENTERS:  Dina Fesler and Missy Klapperich

 

VI.    FINANCE REPORT:                                                                                                                            Attachment B

 

 

VII.  OLD BUSINESS:

               

A.      Consideration to approve the wireless connection between the high School and the ALC.

 

B.       Second reading of the Goodhue County Education District’s policy regarding Special Education Guidelines on the Retention and Destruction of Student Records for Cannon Falls Area Schools.

 

VIII.  NEW BUSINESS:

 

Note:  Items under the consent agenda are considered routine and will be enacted under one motion.  In the event a board member wants to discuss any item it is removed from the consent agenda for separate action.

 

A.             1)    Approval of the Lunch Report:                                                                                    Attachment C.

             2)  Approval of the Personnel Items:                                                                                   Attachment D.

 

B.         Approval of the Expenditures for September/October.                                                        Attachment E.                      

C.         Consideration to approve Amanda Sardeson as an Elementary Title 1 Math Teacher.

 

D.        Consideration to approve Joe Jorgensen as a Special Education Teacher.

 

E.         Consideration to approve the annual Curriculum Report.                                                   Attachment F.

 

F.         Approval of Spring Head Coaches and Winter Assistant Coaches.                                 Attachment G.

 

G.              .

 

IX.  REPORTS:

 

A.      Board Members

B.       Committee Reports:

1)       Policy Committee:

2)       Curriculum Committee:

3)       Finance Committee:

4)       Facility Committee:                                                                                                 

C.       Superintendent’s Report

D.      Head of Operations and Maintenance

E.       Principal’s Report

F.       Community Education

G.       Student's Report

H.      Upcoming Meetings:  Regular Board Meeting      

               

 

X.  Items for board meeting scheduled for      :

 

a)            

b)            

c)            

d)                                                                                                                                                                       

 

XI. PUBLIC FORUM:

 

Scheduled presenters should contact the district office at least one week prior to the board meeting.  Three to five minutes will be the time allowed to address the board on issues that are not on the agenda.

                               

XII.   ADJOURNMENT:  Time:  __________