Agendas

SECTION A

1. Roll call

2. Delegations, petitions, communications

3. Approval of minutes:

-- Regular school board meeting -- Aug. 13

4. Consent calendar

Claims and accounts

Certified resignations

New certified employees

Lynn Hanske -- Special education teacher -- MS+15, Step 5, 50 percent -- effective 2001-2002

Jana Stroot -- Special education teacher -- BS Step 0 -- effective 2001-2002

Leaves of absence

Non-teaching employee resignations

Laura Amundson -- Teaching assistant, Baxter -- effective 8-15-01

Jean Harris -- Noon aide, Baxter -- effective 8-13-01

Ruth Hiltner -- Teaching assistant, Riverside -- effective 8-20-01

Lisa Kiffmeyer -- Teaching assistant, Riverside -- effective 8-21-01

Gloria Koehnen -- Teaching assistant, MLC -- effective 9-4-01

Lisa Olson -- Teaching assistant, Mississippi Horizons -- effective 8-22-01

Victoria Settergren -- Teaching assistant, Nisswa -- effective 8-28-01

New non-teaching employees

Barbara Ashburn -- Teaching assistant, Whittier -- 7.25 Hr/Day, 9 Month, $7.90/Hr -- effective 8-29-01

Michelle Bahma -- Teaching assistant, Baxter Youth Shelter -- 7.5 Hr/Day, 9 Month, $7.90/Hr -- effective 8-13-01

Kandice Brick -- Teaching assistant, Whittier -- 6 Hr/Day, 9 Month, $7.90/Hr -- effective 8-29-01

Twyla Bourassa -- Food service, H.S. -- 4.5 Hr/Day, 9 Month, $6.95/Hr -- effective 9-4-01

Christine Callies -- Teaching assistant, Washington -- 8 Hr/Day, 9 Month, $7.30/Hr -- effective 8-29-01

Lori Guin -- Teaching assistant, Lincoln -- 7 Hr/Day, 9 Month, $7.30/Hr -- effective 8-29-01

Jennifer Heise -- Teaching assistant, MLC -- 8 Hr/Day, 9 Month, $7.90/Hr -- effective 8-28-01

Cindy Hewitt -- Teaching assistant, Baxter -- 3 Hr/Day, 9 Month, $7.30/Hr -- effective 8-29-01

Ruth Jansen -- Teaching assistant, Garfield -- 7 Hr/Day, 9 Month, $7.30/Hr -- effective 8-28-01

Sandi Kugel -- Teaching assistant, Nisswa -- 6 Hr/Day, 9 Month, $7.30/Hr -- effective 8-30-01

Victoria Kunde -- Food service, Franklin -- 5.25 Hr/Day, 9 Month, $6.95/Hr -- effective 9-4-01

Jeff Lee -- Teaching assistant, MLC -- 8 Hr/Day, 9 Month, $7.90/Hr -- effective 8-28-01

Sara Lodermeier -- Teaching assistant, Bus -- .75 Hr/Day, 9 Month, $7.30/Hr -- effective 9-5-01

Wendy Neugebauer -- Teaching assistant, Lincoln -- 7 Hr/Day, 9 Month, $7.30 Hr -- effective 8-29-01

Jane Olinger -- Noon aid, Whittier -- 1.5 Hr/Day, 9 Month, $10.25/Hr -- effective 9-4-01

Jennifer Pederson -- Teaching assistant, MLC -- 8 Hr/Day, 9 Month, $7.30/Hr -- effective 8-29-01

Melissa Salfer -- Teaching assistant, Lincoln -- 3.5 Hr/Day, 9 Month, $7.30/Hr -- effective 9-5-01

Ingralisa Swanson -- Teaching assistant, Bus -- 3 Hr/Day, 9 Month, $7.30/Hr -- effective 9-5-01

Carrilyn Thesing -- Teaching assistant, Bus -- .75 Hr/Day, 9 Month, $7.30/Hr -- effective 9-5-01

Julie Wheeler -- Teaching assistant, Mississippi Horizons -- 7.5 Hr/Day, 9 Month -- $7.30/Hr -- effective 8-29-01

Sharon Wickham -- Teaching assistant, Baxter -- 3 Hr/Day, 9 Month, $7.30/Hr -- effective 8-29-01

5. New business

For action:

1. Pay 2002 proposed levy

2. Set date for special board meeting for school board election resolution

3. Resolution -- Operating referendum

4. Resolution -- Underlevy operating referendum

5. Approval of new Community Education Advisory Council members

Informational:

1. 2001-2002 enrollment

2. Family Services Collaborative -- Ruth Gmeinder

3. Schools for Equity in Education (SEE) -- Kent Montgomery

4. Superintendent's report -- Jerry Walseth

5. Director of business services report -- Steve Dickinson

SECTION B -- Committee reports

1. Building committee -- Randy Klinger

2. Curriculum committee -- Ruth Gmeinder

3. Finance/Insurance committee -- Bernie Roberts

4. Legislative committee -- Kent Montgomery

5. Long Range Planning Interim committee -- Janet Moran

6. Personnel committee -- Jan Moran

7. Student Activities committee -- Lew Hudson

Little Falls School Board

Meets 7 p.m. Monday

Performing Arts Center

Lindbergh Elementary

1. Call to order

2. Pledge of Allegiance

3. Approve agenda

4. Public comments

5. Items for action

A. Superintendent's goals

B. Policies

1. Policy 613: Graduation requirements -- Second reading

2. Review class size policy

a. Kindergarten enrollment

3. Child Internet filtering act

C. Annual report on curriculum, instruction and student performance

D. Financial management

1. SOD plan

2. Structural balance baseline

E. REACH program

F. Personnel issues

a. G. Borders

G. Initiative Foundation grant request

6. Information items

A. Report on 7-12 co-curricular activities

B. Strategic direction update

C. Bond refunding information

D. Late bus

E. Laboratory school office/development

F. Future agenda items

7. Consent agenda

A. Approve minutes

B. Personnel

1. Employment

2. Resignations

C. NCSC membership

D. Health and Safety Program -- Attachment 99

8. Adjourn

Crow Wing County Board

Meets 8:30 a.m. Thursday

County courthouse

8:30 a.m. -- Review consent calendar and correspondence

9:30 a.m. -- Call to order

1. Open forum

2. Approve consent calendar

a. Approve minutes of Aug. 28

b. Approve bills

c. Donation

3. Miscellaneous business

a. Joint powers agreement, Brainerd-Crow Wing County bomb disposal unit

b. Night lights at detention center

c. Land sale resolution

d. County sheriff, Out-of-state school request

e. Application for repurchase of forfeited lands, Breezy Point

f. Committee reports

g. Additional business

4. Land commissioner

a. Field tour -- Set date

b. Informational

1. Enforcement efforts -- Non-motorized areas

2. Demolition in Merrifield

3. Goodrich Lake access

4. Twin Lake access

5. County administrator

6. Adopt proposed 2002 budget and tax levy

-- Adjournment

Committee meetings

Monday -- 5 p.m. -- Crow Wing County Housing and Redevelopment Authority, Commissioners' Room

6:30 p.m. -- Water Surface Use Task Force, Service Building meeting room 1

Tuesday -- Special primary election for State Representative District 12B

Wednesday -- 9 a.m. -- Thirty Lakes Watershed District Joint Powers Board, Thirty Lakes Watershed District Office

1 p.m. -- Canvassing board for special primary election for State Representative District 12B

Thursday -- 5 p.m. -- Planning Commission, Welton Hall in Elks Club Building

Friday -- 6 p.m. -- Region 5 legislative meeting, Pine Cove Inn, Wadena

Pequot Lakes School Board

Meets 7 p.m. Monday

Gathering Room

Meets 6 p.m. for credit review meeting

1. Chairperson calls meeting to order and takes roll

2 Consent agenda

A. Approve minutes of the Aug. 13 regular meeting -- Motion required

B. Adopt agenda -- Motion required

C. Consider monthly checklist -- Motion required

D. Reports

1. Superintendent

2. Principals

3. Student council

4. Curriculum coordinator

5. Committee reports

3. Correspondence

4. Unfinished business

A. Second Reading -- Transportation drug/alcohol testing policy -- Motion required

B. Bond referendum -- Motion required for a Bond Issue resolution

5. New business

A. Approve bus drivers' contract -- Motion required

B. Approve van drivers' contract -- Motion required

C. New staff contract approvals -- Motion required

D. Lane change approvals -- Motion required

6. Announcements and meeting dates

Fall workshop area meeting

7. Adjournment

Staples City Council

Meets 7 p.m. Tuesday

City hall

1. Approve minutes from previous meeting

2. Consider proposed preliminary tax levy payable in 2002

3. Consider proposed preliminary 2002 budget

4. Committee reports:

-- Water and Light Board

-- Community Services Board

-- Government Center Task Force

5. Consider building permits:

-- Nancy Rebischke -- Patio room

6. Consider the bills

7. Open forum

8. City administrator's report

9. Business brought forward by council members