AREA AGENDAS

Meets 9 a.m. Tuesday

County Board Room

Government Center, Little Falls

1. Call to order by chairman.

2. Pledge of Allegiance.

3. Approval of County Board minutes and resolution No. 2009-005A.

4. Additions/deletions to the agenda.

5. Certificates of appreciation

6. Employee tenure awards.

7. Social Service report.

8. Public health report.

9. Extension report.

10. Little Falls/Morrison County Airport report.

11. Community development report.

12. Recess

13. Assessor's report.

14. Planning and zoning report.

15. Public works report.

16. Auditor's report.

17. County Board warrants.

18. Budget report.

19. Administrator's report.

20. Committee reports/upcoming schedule.

21. Adjournment.

Pequot Lakes School Board

Meets 7 p.m. Monday

Gathering room

1. Call to order.

2. Roll call.

3. Pledge of Allegiance.

4. Approval of agenda.

5. Approval of past meeting minutes.

6. Authorization of accounts paid.

7. Reports

a. Student council.

b. Principals.

c. Community education director.

d. Committees.

8. Consent agenda

a. Accept donations

b. Adopt policies

c. Approve staff lane change

9. Personnel

a. Staff resignations

b. Staff contracts

c. Child care leave requests

d. Spring coaching assignments

10. New business

a. 2009-2010 school calendar

b. Revised 2008-2009 school calendar

c. Federal Advocacy Resolution

d. Emergency siren joint maintenance agreement

e. Police-School liaison officer agreement

11. Announcements and meeting dates

a. Reschedule March 16 regular meeting

b. Announce upcoming meeting dates.

12. Adjournment.

Brainerd School Board

Meets 7 p.m. Monday

Washington Educational Services Building

804 Oak Street, Brainerd

1. Roll call

2. Delegations, petitions, communications

3. Approval of minutes

Regular school board, Jan. 12

Special school board, Jan. 22

4. Consent calendar

Claims and accounts

New certified staff

Evelyn Smith, special education teacher, BHS, BS Step 0, effective Jan. 26.

Certified staff resignations

Glen Belgum, math teacher, BHS, effective June 5

Sandra Cowell, kindergarten teacher, Garfield, effective June 4

Mary Jean Eaton, speech clinician, Lowell, effective June 5

Thomas Frid, music teacher, SC, effective June 5

Lona Furan, fifth grade teacher, FV, effective June 5

Mark Haglin, currently on leave, effective April 15

Gigi Houske, special education teacher, Garfield, effective June 4

Lynn Kidder, special education teacher, Lowell, effective June 5

Bev Kittelson, music teacher, Baxter, effective June 5

Kelvin Kittelson, tech ed teacher, FV, effective June 5

Michael Langer, special education teacher, FV, effective June 5

Lauren Nickisch, music teacher, Riverside, effective Dec. 23

Chet Stevenson, health/physical education teacher, FV, effective Sept. 1

Cyndy Thompson, CTE teacher, BHS, effective Oct. 31

New Non-Teaching Employees

Jennifer Skorich, EA, LEC, 7.5 hours/day at $8.97/hour, effective Jan. 26

5. Old business

For action:

1. Middle school basketball recommendation

6. New business

For Action:

1. Lowell fourth grade field trip to the Science Museum of Minnesota

2. Amendment to the Infinity Joint Powers Agreement

Informational:

1. District recognitions

Jared Anderson and Kelly Rosenthal signed national letters of intent for Division I athletic scholarships to University of Minnesota and Illinois State for swimming and soccer.

Girls Alpine Ski team is going to the state tournament at Giants Ridge in Biwabik on Feb. 12.

Alpine skiers, Bror Linnerooth and Ryan Weihemuller are going to the state tournament at Giants Ridge in Biwabik on Feb. 12.

Nordic skiers Hannah McAllister, Amanda Finstad and Pat Mangan are going to the state tournament at Giants Ridge in Biwabik on Feb. 13.

The Dance Team is going to the state tournament for high kick and for jazz at the Target Center on Feb. 13 and Feb. 14.

2. School Board Member Reports - General.

3. Schools for Equity in Education (SEE)-Lew Hudson

4. Superintendent's Report - Steve Razidlo.

Section B - Committee Reports

Facilities Committee - Lew Hudson

Met on Feb. 5 at noon

Curriculum/Student Activities Committee - Ruth Nelson

Met on Feb. 4 at 4 p.m.

Finance/Insurance Committee - Molly Kurtzman

Legislative Committee - Bob Nystrom

Long Range Planning Committee - Kent Montgomery

Met on Feb. 9 at 5:45 p.m.

Personnel Committee - Reed Campbell

Future Committee Meetings -

Regular board meeting - March 9 at 7 p.m.

Curriculum/Students Activities Committee - April 2 at noon.

Pillager Board of Education

Meets 7 p.m. Monday

I. Call to order

II. Pledge of Allegiance

III. Consider additions/deletions/acceptance of the agenda

IV. Visitors' comments

V. Consider consent agenda

A. Minutes of the Jan. 12 reorganization/regular meeting

B. Monthly cash flow including investments

C. Donations: Target field trip scholarship - $800; Wells Fargo community support - $363.44

D. Appoint Wanda Bell LEA (Title I) administrative representative

VI. Special board reports with possible action

A. Budget

1. Committee report

2. Monthly bills paid

3. Marsden contract

4. Other

B. Personnel

1. Committee report

2. Leave of absence

3. Tenure recommendations

4. Other

C. Curriculum

1. Freshwater Education District Report

2. Other

D. Policy

1. Other

E. Activities

1. Other

F. Facilities

1. Other

G. Other

VII. Special Reports

A. Elementary Principal's Report

B. Secondary Principal's Report

C. Superintendent's Report

VIII. Adjournment

Crow Wing County Board of Commissioners

Meets 9 a.m. Tuesday

County Board Room, Third floor, Historic Courthouse

9 a.m.

1. Call to order and Pledge of Allegiance

2. Open Forum

3. Review and approve Jan. 27 regular county board minutes

4. Review and approve Feb. 10 county board meeting agenda

5. Approve consent agenda

5.1. Human Resource Department Records Destruction

5.2. Authorize county auditor to set date for Timber Auction

5.3. Award appraisal services for tax forfeited land, Part of SE _ of SE _, Section 11, Garrison T.

5.4. Snowmobile Trails Assistance Program Maintenance and Grooming Certifications

5.5. 2008 3.2 Percent Malt Liquor License Renewal - Garrison Commercial Club

5.6. Bills

5.7. Advertise for bids - Annual supply of pipe culverts

5.8. Advertise for bids - Annual pavement marking contract

5.9. Designation of Stop Signs - various locations

5.10. Approval of annual county boat and water safety grant

5.11. Amendment to Lakes Area Drug Investigative Division (LADID) Grant

9:15 a.m.

6. Miscellaneous business

6.1. Reappointment of county surveyor

6.2. Resolution in Support of 10-Year plan to end Homelessness for 14-County Central MN Region

6.3. Committee reports

6.4. Additional business

9:20 a.m.

7. County Extension - Nutritionist Presentation

9:30 a.m.

8. Community Services Director

8.1. Social Services Division

8.1.1. Approve purchase of service contract for Supported Employment Services

8.1.2. Director's Report

9:35 a.m.

9. County Sheriff

9.1. Out of state travel request

9.2. Consider amending Crow Wing County Sheriff's Fee Schedule by increasing permit to carry fee from $60 to $100

9:50 a.m.

10. County Auditor

10.1. Reserved and Unreserved Designated fund balances as of Dec. 31

10.2. Dec. 31, 2008, Interfund Transfers

10.3. 2009 Levy Correction - First Assessment District

10.4. Financial summary for the year ended Dec. 31

10 a.m.

11. County Administrator

11.1. Amend county committee policy

11.2. 2009 committee appointments

11.3. Senior management team report

12. Adjournment

Other board activities

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

5 p.m. Monday - Crow Wing County Housing and Redevelopment Authority: Historic Courthouse, County Administrator's Conference Room

1 p.m. Wednesday - Mineland Reclamation Committee: Crosby City Hall, Council Chambers

3 p.m. Wednesday - Countywide Transit Committee: Jinx Ferrari meeting room

10 a.m. Thursday - Northeast Minnesota Regional Radio Board: Land Services, meeting room 1

5 p.m. Thursday - Planning Commission: Land Services, meeting room 2

Feb. 16 - President's Day - County offices closed.