■ Brainerd
Public Library
Meets 6 p.m. Wednesday
Finance Committee meets prior to the board meeting at 5:15 p.m.
1. Call to Order
2. Roll Call/Introductions
3. Approve Agenda
4. Approve minutes of January 23, 2013 meeting
5. President’s report
6. Librarian’s report
7. Finance Committee report
8. Building & Grounds Committee report
9. Policy Committee report
10. Recruitment Committee report
11. KRL Rep’s report
12. Friend’s of the Library
13. Open Forum
14. Unfinished Business
15. New Business
16. Adjourn
■ Crosby-Ironton School Board
Meets 7 p.m. Monday
Forum Room-Secondary Building
1. Call to agenda and Pledge to the flag.
2. Welcome to visitors.
3. Public comments on agenda items.
4. Board discussion/comments on the following items
a. MSBA Board recognition-Jamie Skjeveland.
b. Technology Committee.
5. Approve agenda
6. Approve minutes-Jan. 28, 2013 regular board meeting
7. Informational items included in packet
7.1. Administrative reports
a. Activities director
b. Community education
c. Secondary principal
d. Elementary principal
7.2. Committee reports
a. Finance
7.3. Enrollment report
8. Consent calendar
8.1. Approve bills presented
8.2. Acceptance and filing of financial reports
8.3. Accept monetary awards and donations
9. Personnel consent items
9.1. Renew/approve the following coaches/activities contracts effective 2012-2013 season:
Girls’ golf: Deb Marlton, Varsity coach; Terry Gaviglio, Junior high coach
Boys’ golf: Rich Aulie, Varsity coach; Brian Gaffney, Junior high coach
Track: Dallas Dietz, Varsity coach; Conrad Stangel, Assistant coach
Baseball: Dave Galovich, Assistant coach; Mike Gindorff, Junior high coach
Softball: Pat McKenzie, Varsity coach; Brian Watson, Assistant coach; Laurna Skeate, Junior high coach
9.2. Accept the resignation of Jeremiah Piepkorn, head baseball coach effective with the end of 2011-12 season and authorize filling the position
9.3. Accept the resignation of Erica Perpich, assistant track coach effective with the end of the 2011-12 season and authorize filling the position
9.4. Accept resignation of Jessica Larson, paraprofessional, effective Feb. 1, 2013
9.5. Accept resignation of Holly Hunter, paraprofessional, effective Feb. 8, 2013
9.6. Employ Loni Ravnick, part time 17.5 hours per week paraprofessional, effective Feb. 19, 2013
9.7. Approve request for a four week paternity leave effective on/or about April 2, 2013, and ending on May 6, 2013, for Clayton Lang utilizing sick leave and unpaid leave under the Family Medical Leave Act.
9.8. Accept the resignation of Laurie Pierner, elementary teacher, effective at the end of the 2012-2013 school year with thanks and appreciation for years of service
10. Action items:
10.1. Approve membership in MREA
10.2. Approve contract for Pro Sound and Light DJ for prom
10.3. Adopt resolution discontinuing and reducing educational programs and positions
10.4. Approve resolution, if No. 14 in 10.3 is adopted, that proposes to place Michelle Wolters on unrequested leave of absence
Public comments
11. Regular board meeting, March 25, 7 p.m.-Forum room-Secondary building
12. Adjourn.
■ Crow Wing County Board of Commissioners
Meets 9 a.m. Tuesday
Third floor, Historic Courthouse, Brainerd
1. 9:00 a.m. Call to Order & Pledge of Allegiance
2. Open Forum
3. Review & Approve 02/12/13 Regular County Board Meeting Minutes
4. Review & Approve 02/26/13 Regular County Board Meeting Agenda
5. Approve Consent Agenda
5.1. Bills
5.2. Personnel Actions
5.3. Excluded Bingo Permit – Immanuel Lutheran Church
5.4. Land Donation to Crow Wing County from The Trust for Public Land
5.5. Out of State Travel Request
5.6. Direct Sale of Non-Conforming Tract – Lot 31 Block 5, 2nd Addition to Dellwood Acres– to Adjoining Landowner
5.7. Revoke Existing Segments of CSAH 18 & Establish New Segment of CSAH 18 as County State Aid Highway
6. 9:10 a.m. Community Services Director
6.1. Release Advanced Planning (RAP) & Community Case Management
(CCM) Program Updates 7 9:20 a.m. Land Services Director
7.1. Environmental Services Regular
7.1.1. City of Crosslake Planning & Zoning Assessment Request
7.2. Environmental Services - Solid Waste Management
7.2.1. Landfill Coupons for 2013
7.2.2. Landfill Annual Reports for 2012
7.3. Property Valuation & Classification
7.3.1. Set Date for County Board of Appeal & Equalization
7.4. Public Land Management
7.4.1. Miller Black Bear Area Trail
8. 10:10 a.m. County Administrator
8.1. Senior Management Team Report
9. Additional Business
10. Committee Reports
11. 10:30 a.m. Public Hearing - Property Clean-Up
12. 10:40 a.m. Human Resource Director
12.1. Closed Session, Labor Negotiations
13. Adjournment
■ Crow Wing County Committee meetings
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
9 a.m. Tuesday, County Board meeting at County Board Room
9 a.m. Wednesday, Northern Pines Mental Health Board at Northern Pines Office, Brainerd
6 p.m. Thursday, Region 5 Development Commission at Region Five Office, Staples
9 a.m. Friday, Community Services Director Interviews at County Administrator’s Conference Room
10 a.m. March 4, Personnel Committee at County Administrator’s Conference Room
■ Pillager Board of Education
Meets 7 p.m. Monday
I. Call to order
II. Pledge of Allegiance
III. Cell Phones/Electronic Devices
IV. Oath of Office
V. Consider additions/deletions/acceptance of the agenda
VI. Visitors Comments
VII. Consider Consent Agenda
A. Minutes of the January 14, 2013 Reorganization/Regular Meeting
B. Monthly Cash Flow Including Investments
C. Donations: Wells Fargo Community Support - $60; Northland Design & Engineering Inc., Richard & Julie Neururer - $200; Essentia Health – St. Joseph’s Medical Center – Take Heart program donation valued at $2,200.
VIII. Special Board Reports with Possible Action
A. Budget
1. Monthly Bills
2. Other
B. Personnel
1. Committee Report
2. Appoint Wand Bell LEA (Title I) Administrative Representative.
3. Elementary Positions
4. Other
C. Curriculum
1. Committee Report
2. 2013-2014 School Calendar
3. Other
D. Policy
1. Other
E. Activities
1. Committee Report
2. Other
F. Facilities
1. Other
G. Other
1. Other
IX. Special Reports
A. Elementary Principal’s Report
B. Secondary Principal’s Report
C. Superintendent’s Report
X. Adjournment
