Agenda

Meets 7 p.m. Monday

Superintendent's office

SECTION A

1. Roll call

2. Delegations, Petitions, Communications

3. Approval of minutes:

-- Regular school board meeting -- March 3, 2003

4. Consent calendar

Claims and accounts

Certified resignations

Michelle Blanck -- Special education teacher -- eff. end of 2002-2003 school year

Shirley Danielson -- Retirement eff. date revise to June 26, 2003

New certified employees

Toni Balsley -- Substitute teacher -- March 17, 2003-March 28, 2003 (10 days) -- BS step 0

Sally Bisted -- Substitute teacher -- Feb. 27, 2003-May 30, 2003 (61.5 days) -- BS step 0

Deborah Eggen -- Substitute teacher -- March 17, 2003-May 30, 2003 (54.5 days) -- BS step 0

Jessica Nielsen -- Substitute teacher -- March 26, 2003-May 30, 2003 (47.5 days) -- BS step 0

Leaves of absence

Non-teaching employee resignation

Maureen Adams -- Bus aide -- eff. March 10, 2003

Karen Bentler -- Educational assistant -- eff. April 10, 2003

Michelle Boldan -- Food service worker -- eff. March 7, 2003

Verna Hinrichs -- Food service worker -- eff. March 7, 2003

Christine Horton -- Food service worker -- eff. March 14, 2003

Irma Hudson -- Educational assistant -- eff. end of 2002-2003 school year

Nancy Juntunen -- Educational assistant -- eff. March 21, 2003

Dana Ramig -- Food service worker -- eff. March 16, 2003

Melissa Salfer -- Educational assistant -- eff. March 15, 2003

Erin Sjolund -- Noon aide -- eff. March 15, 2003

Lisa Tuomi -- Media secretary, Whittier -- eff. April 30, 2003

Phyllis Worms -- Educational assistant -- eff. May 30, 2003

New non-teaching employees

Lillian Koep -- Noon aide, Baxter -- 1.5 hr/day, 9 month -- $10.25/hr. -- eff. 3-24-03

Lona McDonald -- Noon aide, Baxter -- 1.5 hr/day, 9 month -- $10.25/hr. -- eff. 3-3-03

5. New business

For action:

1. Overnight field trip requests --

a. Baxter Elementary Fourth Grade -- Deep Portage

b. Whittier Elementary Fourth & Fifth Grades -- Deep Portage

2. Resolution agreeing to contract for Fitness Foundation

Equipment -- Coleen Carder

Informational:

1. Johnson Controls presentation

2. Family Services Collaborative -- Ruth Gmeinder

3. Schools for Equity in Education (SEE) -- Janet Moran

4. Superintendent's report -- Jerry Walseth

5. Director of Business Services' report -- Steve Dickinson

SECTION B -- Committee reports

1. Building committee -- Bob Nystrom

2. Curriculum/Student activities committee -- Ruth Gmeinder

3. Finance/Insurance committee -- Bernie Roberts

4. Legislative committee -- Lew Hudson

5. Long range planning committee -- Janet Moran

6. Personnel committee -- Randy Klinger