Agenda

SECTION A

1. Roll call

2. Delegations, petitions, communications

3. Approval of minutes:

-- Special closed school board meeting -- Oct. 8

-- Regular school board meeting -- Oct. 8

-- Special closed school board meeting -- Oct. 15

4. Consent calendar

Claims and accounts

Certified resignations

New certified employees

Linda Lane -- substitute teacher -- 9-4-01 to 10-26-01 (38 days), BS Step 0

Leaves of absence

Non-teaching employee resignations

Montina Sjolund -- teaching assistant, Lincoln -- effective 10-18-01

New non-teaching employees

Carmen Mead -- Food Service, Baxter -- 3.75 hr/day, 9 month, $6.95/hr. -- effective 10-18-01

5. New business

For action:

1. Approval of snow removal bids

2. Approval of architect/construction manager for HRA Project

3. Banking service proposals for 2002-2004

Informational:

1. Family Services Collaborative -- Ruth Gmeinder

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

3. Superintendent's report -- Jerry Walseth

4. 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 -- Janet Moran

7. Student Activities committee -- Lew Hudson

Student Activities Committee

Meets 6:30 p.m. Tuesday

District office at 300 Quince St.

Agenda: Transportation Issue

Previously scheduled:

-- Student Activities committee -- Nov. 7, 11:15 a.m.

-- Special school board -- Nov. 7, 11:30 a.m.

-- Personnel committee -- Nov. 8, 11:30 a.m.

-- Regular school board -- Nov. 8, 12:30 p.m.

-- Special school board -- Nov. 13, 7 p.m.