Pine River-Backus School Board agenda-March 18 | BrainerdDispatch.com | Brainerd, Minnesota

Pine River-Backus School Board agenda-March 18

Posted: March 16, 2012 - 7:47pm

Pine River-Backus I.S.D. 2174

Meets 7 p.m. Monday

Pine River-Backus High School Media Center

1. Call to Order – Chair

2. Welcome to visitors

2.1. Public Comments and Time for Interaction with the Board on Agenda Items

2.2. Spotlight on Education – ALC Robotic Projects, Steve Nelson

2.3. Board Book Demonstration

3. Approve Agenda (Addendum)

4. Approve Minutes –February 13, 2012 Regular Board Meeting

5. Informational Items:

5.1. Administrative and Team Reports

5.2. Directors Reports

5.3. Committee Reports

5.4. PRB Student Representative Report

5.5. Enrollment Report

6. Consent Calendar

6.1. Approve Bills Presented

6.2. Approve Investment Report

6.3. Approve Treasurer’ s Report

6.4. Approve Electronic Funds Transfers and Other Banking Transactions

6.5. Accept Monetary A wards and Donations

6.6. Approve the Hiring of Eva Schwartz as 6.5 hour per day Paraprofessional in the Elementary effective March 20

6.7. Authorize Additional 3.5 hours per week to Paraprofessional Contract with Marla Carey

6.8. Approve Pay Equity Compliance Report and Submission to the State of Minnesota

6.9. Accept Resignation of Kayla Cochems, Elementary Teacher, Effective the end of the 2011-12 School Year and Authorize Replacement

7. Discussion Items:

7.1. Retention Policy

8. Action Items:

8.1. Approve the 2012-13 School Calendar

8.2. Authorize Bids for Building Project

8.3. Approve Overnight Field Trip for Sixth Grade Class May 22-23, 2012

8.4. Approve the 2013-15 District Technology Plan

8.5. Approve a Resolution to Approve Reserved Fund Balance Transfers to Committed Fund Balance for Roofing Projects

8.6. Approve the 2011-13 Classified Employee Personnel Policies

8.7. Approve 2009-11 At Will Employee Letter of Assignment with the ALC Director

8.8. Approve 2009-11 At Will Employee Letters of Assignment with the Bus Drivers

8.9. Approve 2009-11 At Will Employee Letter of Assignment with the Community Education Director/Testing Coordinator

8.10. Approve 2009-11 At Will Employee Letter of Assignment with the Dean of Students

8.11. Approve 2009-11 At Will Employee Letter of Assignment with the Director of Buildings and Grounds

8.12. Approve 2009-11 At Will Employee Letter of Assignment with the Food Service Director

8.13. Approve 2009-11 At Will Employee Letters of Assignment with the Food Service Employees

8.14. Approve 2009-11 At Will Employee Letter of Assignment with the Human Resource Director

8.15. Approve 2009-11 At Will Employee Letter of Assignment with the Nurse

8.16. Approve 2009-11 At Will Employee Letters of Assignment with the Technology Support Specialists

8.17. Approve 2009-11 At Will Employee Letter of Assignment with the Transportation Director

8.18. Approve 2009-11 At Will Employee Letter of Assignment with the Transportation Dispatcher

8.19. Approve 2009-11 At Will Employee Letters of Assignment with the Van Drivers

8.20. Approve 2009-11 At Will Employee Letters of Assignment with the Youth and Family Services Workers

8.21. Approve 2009-11 At Will Employee Letter of Assignment with the Youth Sports Coordinator

9. Open Forum

10. Motion per Minnesota State Law 13D.03 to Close Meeting in Order to Consider Strategy for Labor Negotiations with Pine River-Backus Education Association

11. Next regular board meeting-7 p.m. April 16 at High School Media Center

12. Adjourn