AGENDA

SCHOOL BOARD MEETING

Monday July 21, 2008

Independent School District 252

Elementary School Board Room

7:00 p.m.

I. CALL TO ORDER: Time: __________

II. ROLL CALL: Present Absent

Dick Peterson - Chairman ____ ____

Bob Brintnall - Vice-Chairman/Clerk ____ ____

Cathy Banks ____ ____

Pat Dougherty ____ ____

Bill Thompson ____ ____

Dan Ellison- Treasurer ____ ____

III. APPROVAL OF AGENDA:

IV. APPROVAL OF THE MINUTES: Monday June 23, 2008 Attachment A

V. SCHEDULED PRESENTERS: Dan Greil- Tandberg Equipment

VI. FINANCE REPORT: Attachment B

VII. OLD BUSINESS:

A. Second Reading of Policy #609 Religion

B. Second Reading of Policy # 624 Online Learning

C. Garbage Contract for the School District

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. 2) Approval of the Personnel Items: Attachment C.

B. Approval of the Expenditures for July. Attachment D

C. Consideration to accept the resignation of Rachelle Schroeder,

as Cannon Kids Coordinator/Teacher. Attachment E

D. Consideration to accept the resignation of Krista Keller as a 4^th grade teacher. Attachment F

E. Consideration to accept the resignation of Sue Rheingans, Director Community Education Attachment G

F. Consideration to move Teri Townsend from 0.5 to full time Kindergarten for 2008-2009 school year.

G. Consideration to extend the grass mowing contract with Anderson Lawn Care

For 2008-2009 school year. Attachment H

H. Consideration to approve the District’s mileage rate to the federal mileage rate of $0.585 per mile.

I. Approval of the milk and bread bids.

J. Consideration to increase our lunch, ala carte and milk prices for the 2008-2009 school year. Attachment I

K. Consideration to approve the Fall Assistant Coaches and Winter Head Coaches for 2008-09 Attachment J

L. Consideration to put Beth Giese in charge of the School District’s K-12 Classroom Schedules.

M. Consideration to accept the 08-09 Schools for Equity in Education (SEE) Membership Attachment K

N. Consideration to renew the District’s MSBA Membership. Attachment L

O. Consideration to approve the handbooks for the High School, Middle School, and Elementary

P. Consideration to approve Building Construction Bids.

Q. Resolution authorizing capital amount transfer to the general fund for 2007-2008. Attachment M

R. Consideration to approve the 2008-2010 contract for District Office Support Staff Attachment N

S. Consideration to approve Megan Schroeder as Elementary Choir Instructor

T. Approval of the Fourth Grade Elementary Teacher

U. Consideration to create the Three Person Panel for Athletics when there is a conflict with the AD/Head Coach

V. Consideration to approve Lori Jackson to participate in the PT teacher retirement program. Attachment O

W. Truth in Taxation hearing date set for Monday, December 1^st, 2008 at 6 p.m. and the Continuation hearing set for Monday, December 15^th, 2008 at 6 p.m. (prior to the Regular School board meeting). Attachment P

IX. REPORTS:

A. Student Report

B. Board Members

C. Committee Reports:

1) Policy Committee:

2) Curriculum Committee:

3) Finance Committee:

4) Facility Committee:

D. Superintendent’s Report

E. Head of Operations and Maintenance

F. Principal’s Report

G. Community Education

H. Upcoming Meetings: Regular Board Meeting August 25, 2008

X. Items for board meeting scheduled for :

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: __________

Cannon Falls Area Schools District Office