Agendas

Meets 7 p.m. Tuesday

1. Approve agenda

2. Approve consent calendar

-Minutes from previous meetings

-Payment of bills - Northquest and Verlennich

3. Public Hearing at 7:05 p.m. to consider request from Faith Lutheran Church for annexation of property east of 12th Street NE and north of Highway 10.

4. Consider request from Arvig Communication Systems for a cable television franchise - Mary Lowden

5. Council direction on Housing Maintenance Code issues-Building inspector Duane Ostrowski and city attorney Chuck Rasmussen

6. Consider purchase agreement with Raymond and Helen Garland for the sale of Lot 3, Block 1, First Addition to High View Estates

7. Consider purchase agreement with Andis Halverson for the sale of Lot 10, Block 3, First Addition to High View Estates.

8. Consider petition to develop the platted North-South alley between Kansas and Illinois Avenues and Roosevelt Street and Long Prairie Road

9. Committee reports:

-Board of Equalization

-Water and Light Board

a) Consider assessment of delinquent utility accounts

b) Consider proposal from R.W. Beck for a Preliminary Feasibility Assessment to provide electric service to the proposed Lakewood Health System

c) Consider proposed municipal utility distribution reliability standard

-Community Service Board

-Intergovernmental Relations Committee

-Government Center Task Force

6. Open forum

7. City administrator's report

8. Discussion brought forward by city council members

Pequot Lakes School Board

Meets 7 p.m. Monday

Gathering Room

I. Chairperson call the meeting to order and take roll

II. Consent calendar

A. Approve minutes of the April 26 Regular meeting

B. Adopt agenda

C. Approve monthly checklist

D. DLR information

1. Building progress report

2. Presentation of construction bills

E. Reports

1. Student council

2. Superintendent

3. Principals

4. Curriculum coordinator

5. Committees

III. Correspondence

IV. Unfinished business

A. Second reading of policies

V. New business

A. Superintendent hiring

B. Facilities Asset Management Evaluation

C. Approval of capital outlay requests for 2004-2005

D. Approve superintendent health care savings plan

E. Approve new hiring contacts

F. Summer meeting schedule

VI. Announcements and meeting dates

VII. Closed session

VIII. Adjournment

Brainerd School Board

Meets 7 p.m. Monday

Mississippi Horizons

1. Roll call

2. Delegations, petitions, communications

3. Approval of minutes

-Regular school board meeting - April 12

4. Consent calendar

Claims and accounts

New certified employees

Deb Eggen-english teacher-BS Step 6-effective 2004-2005 school year

Amy Holm-science teacher-MS Step 9-effective 2004-2005

Jeff Howard-english teacher-BS+30, Step 0-effective 2004-2005

Misty Jobe-english teacher-BS Step 0-effective 2004-2005 school year

Toni Kriegl-social studies teacher-BS Step 4-effective 2004-2005 school year

Sarah Wettstein-math teacher-MS+15, Step 17-effective 2004-2005 school year

Lynda Beard-substitute teacher-BS+75, Step 0-55.5 Days (3/12/04 - 5/31/04)

Michele Collins-substitute teacher-BS Step 0-31.5 days (4/16/04-5/31/04)

Sarah Dingmann-substitute teacher-BS Step 0-42.5 days (3/31/04-5/31/04)

Richard Harms-substitute teacher-MS Step 4-20.5 days (5/3/04-5/31/04)

Leave of absence

5. New business

For action:

1. Minnesota State High School League 2004/2005 resolution for membership

Informational:

1. Security/Safety at Brainerd High School-Steve Razidlo

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 BCommittee reports

1. Building Committee-Bob Nystrom

2. Curriculum/Student Activities Committee-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 Board Policy Committee

Meets 6:30 a.m. Tuesday

School Board Meeting Room

I. Call to order

II. Review proposed policy changes

III. Develop recommendations

IV. Other

V. Adjournment