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

8. Consent agenda

a. Accept donations

b. Approve 2009-10 handbooks

1. Eagle View Elementary student/parent handbook

2. Middle Level student handbook

3. High school student handbook

4. Staff handbook

5. Kid Konnection family handbook

6. Kid Konnection staff handbook

7. Volunteer handbook

8. Community education advisory council bylaws

c. Adopt Policy 613.1 Areas of Academic Intervention

d. Accept Johnson Controls Performace contract report

e. Set Truth in Taxation hearing - Monday, Dec. 21 at 6:15 p.m.

9. Personnel

a. Staff resignations

b. Staff contracts

10. New business

a. Second reading-Policy 524.5 acceptable use policy for information networks

b. Second reading-Policy 435.5 staff training/credentialing-CRP/AED

11. Presentation-Discipline program

12. Announcements and meeting dates

a. Reschedule Sept. 7 (Labor Day) buildings and grounds committee meeting

b. Upcoming meeting dates

13. Adjournment.