Agenda

Meets Monday

2:30 p.m. -- Closed session for superintendent's performance evaluation in the LeBourget Room.

4 p.m. -- Work session in the LeBourget Room.

6 p.m. -- Business meeting at the Lindbergh Elementary School performing arts center.

Work session agenda:

W1. Carnegie Library's GOAL program -- Urban Otremba.

W2. Resolution approving transportation contract assignment and assumption.

W3. Resolution proposing to reinstate teachers to employment.

W4. Resolution proposing additional teaching position reductions.

W5. Resolution proposing to place two additional teachers on unrequested leave.

W6. Resolution appointing election judges for the May 25, 2004, school district special election.

W7. Amendments to the 2004-05 and 2005-06 school calendars.

W8. Request proposals for independent auditing services (2003-04 audit).

W9. Resolution approving membership into the Minnesota State High School League for the 2004-05 school year.

W10. Required assurance of compliance with state and federal laws prohibiting discrimination.

W11. NCLB Consolidated Application for Federal Funds available from the Elementary and Secondary Education Act (ESEA) -- appointment of a LEA representative.

W12. Approval of contract for purchase of elementary report card -- revised elementary report card update.

W13. Authorization to issue RFPs for waterbath vaporizer.

W14. Year-to-date expenditure report -- Budget update.

W15. National Library Week, April 18-24.

W16. National Volunteer Week, April 18-24.

W17. Central Lakes Conference (CLC) update regarding Fergus Falls.

6 p.m. business meeting.

1. Call to order.

2. Pledge of allegiance.

3. Approve agenda.

4. Public comments.

5. Recognition/appreciation.

5.1. Presentation to Citizens Advisory Committee members.

5.2. Volunteers in our schools.

6. Action items.

6.1. Resolution approving transportation contract assignment and assumption.

6.2. Resolution proposing to reinstate teachers to employment.

6.3. Resolution proposing additional teaching position reductions.

6.4. Resolution proposing to place two additional teachers on unrequested leave (ULOA).

6.5 Resolution appointing election judges for the May 25, 2004, school district special election.

6.6. Amendments to the 2004-05 and 2005-06 school calendars.

6.7. Request for proposals for independent auditing services (2003-2004 audit).

6.8. Resolution approving membership in the Minnesota State High School League for the 2004-05 school year.

6.9. Required assurance of compliance with state and federal laws prohibiting discrimination.

6.10. NCLB Consolidated Application for Federal Funds available from the Elementary and Secondary Education Act (ESEA) -- appointment of a LEA representative.

7. Non-action items.

7.1 Approval of contract for purchase of elementary report card -- revised elementary report card update.

7.2. Authorization to issue RFPs for waterbath vaporizer.

8. Information Items.

8.1. Carnegie Library's GOAL program -- Urban Otremba.

8.2. Year-to-date expenditure report -- budget update.

8.3. National Library Week, April 18-24.

8.4. National Volunteer Week, April 18-24.

8.5. Central Lakes Conference (CLC) Update regarding Fergus Falls.

9. Consent agenda.

9.1. Personnel.

9.1.1. Resignations.

9.2. Approval of minutes.

10. Reports from board members.

11. Superintendent's report.

12. Adjourn.