Agendas

Meets 7 p.m. Monday

1. Roll call

2. Delegations, petitions, communications

3. Approval of minutes

- Regular school board meeting - Jan. 12

4. Consent calendar

Claims and accounts

Certified resignations

-Gail Anderson-elementary teacher-effective 5/28/04

-Linda Anderson-elementary teacher-effective 5/28/04

-Gary Davis-secondary teacher-effective 10/31/04

-Linda Davis-secondary teacher-effective 5/28/04

-Sharon Jendro-elementary teacher-effective 5/31/04

-Arletta Kortan-elementary teacher-effective 5/31/04

-Jeanne Larson-kindergarten teacher-effective 5/28/04

-Stephen Nunnink-secondary teacher-effective 5/28/04

-Karen Ogdahl-middle school teacher-effective 5/28/04

-Linda Philip-kindergarten teacher-effective 5/28/04

-Kaia Ploof-special education teacher-effective at the end of the 2003-2004 school year

-Barbara Stokke-middle school teacher-effective 5/28/04

-Tom Swanson-elementary teacher-effective 5/28/04

-Karen Zaffke-elementary teacher-effective 5/28/04

New certified employees

-Angela Andrist-substitute teacher 10/22/03-5/31/04 (143.5 days), BS Step 0

-John Grater-substitute teacher-1/20/04-5/28/04 (131 hours), BS Step 0

-Jeff Howard-substitute teacher 1/5/04-3/19/04 (84.5 days), BS Step 0

-Melissa Miller-substitute teacher 1/5/04-3/19/04 (50 days), BS Step 0

-Kara Patrick-substitute teacher 1/26/04-5/28/04 (84.5 days), BS Step 3

-Kristine Ross-substitute teacher 1/19/04-3/25/04 (44 days), BS Step 0

-Holly Thom-substitute teacher 1/19/04-3/2/-04 (27 days), BS Step 0

Leaves of absence

Non-teaching employee resignations

-Lisa Holsapple-cook-effective 1/27/04

-Cynthia Hanson-educational assistant-effective 1/30/04

5. New business

For action:

1. Acceptance of school bus driver competencies

2. Resolutions for expulsion

Informational:

1. Brainerd teacher support system-Loretta Norgon, Chris Kelly

2. Family Services Collaborative-Ruth Gmeinder

3. Schools for Equity in Education (SEE)-Bob Nystrom

4. Superintendent's report-Jerry Walseth

5. Director of business services' report-Steve Dickinson

SECTION B- COMMITTEE REPORTS

1. Building Committee-Bob Nystrom

2. Family Services Collaborative-Ruth Gmeinder

3. Finance/Insurance Committee-Bernie Roberts

4. Legislative Committee-Kent Montgomery

5. Long Range Planning Committee-Lew Hudson

6. Personnel Committee-Reed Campbell

Pillager School Curriculum Committee

Meets 7 a.m. Thursday

School Board

Meeting Room

I. Call to order

II. Secondary handbook

III. Secondary discussion on class offerings

IV. Secondary discussion on schedule

V. Report on alignment of standards

VI. Report on curriculum scope and sequence

VII. Report on parent surveys

VIII. Adjourn

Pillager School Board

Meets 7 p.m. Monday

I. Call to order

II. Consider additions/deletions/acceptance of the agenda

III. Visitors' comments

IV. Consider consent agenda

A. Minutes of the Jan. 12 meeting

B. Monthly cash flow, including investments

C. Monthly bills paid

D. Donations-$1,000 Husky Booster; $1,000 Lincoln Business Association

E. Other

V. Special board reports with possible action

A. Budget

1. Budget Committee report

2. Consider resolution discontinuing and reducing educational programs and positions

3. Consider authorizing sale of vans #1 and #2

4. Other

B. Personnel

1. Consider board compensation

2. Other

C. Curriculum

1. Freshwater Education District report

2. Other

D. Policy

1. First reading of policies 601, 602, 603, 604, 605, 608, 613, 614.615, 615 & attachments 616, 617, 618, 619, 620

2. Other

E. Activities

1. Other

F. Facilities

1. Facilities Committee report

G. Other

VI. Special reports

A. Secondary principal's report

B. Elementary principal's report

C. Superintendent's report

VII. Adjournment

Pine-River Backus School Board

Meets 7 p.m. Monday

Pine River-Backus High School library

1. Call to order and pledge to flag-chair

2. Welcome visitors

2.1 Public comments and time for interaction with the board on agenda items

2.2 Student council representative

2.3 Employee of the month-Barry Olson, elementary teacher, Jane DuBois, bus driver

2.4 Spotlight on Education-Jason Edens, New Beginnings

3. Approve agenda (addendum)

4. Approve minutes - Jan. 12

5. Informational items

5.1 Administrative and team reports

5.2 Directors reports

5.3 Enrollment reports

6. Consent calendar

6.1 Approve bills presented

6.2 Approve investment report

6.3 Approve treasurer's report

6.4 Approve electronic fund transfers and other banking transactions

7. Discussion items

7.1 Discussion on the LIFT program

8. Action items: none

9. Personnel items

9.1 Approve the advertising for the employment of a Part Time ECSE instructional assistant

9.2 Approve the hiring of Russell Lockhart for Maintenance II position

9.3 Employ Community Education secretary

10. Open forum

11. Next regular board meeting - 7 p.m. March 15, Pine River-Backus High School Media Center

12. Adjourn