Meets 7 p.m. Monday
Forum room-secondary building
1. Call to order and pledge to the flag.
2. Welcome to visitors.
3. Public comments on agenda items.
4. Approve agenda.
5. Board discussion/comments on the following items
a. NJPA-Community relations coordinators, Jenny Holmes
b. Student achievement-"The Plan"-Superintendent Jamie Skjeveland
c. Staff development committee-Kelly McCalla
d. Cuyuna Region Visioning project-Barb Neprud
e. Crow Wing County Family Services Collaborative-Kelly McCalla
f. Review approved budget reduction timeline
6. Approve minutes-Oct. 26 regular board meeting.
7. Informational items included in packet
7.1. Administrative reports
a. Activities director
b. Community Education
c. Secondary principal
d. Elementary principal
7.2. Committee reports
a. Finance committee
7.3 Enrollment report
8. Consent calendar
8.1. Approve bills presented.
8.2. Acceptance and filing of financial reports.
8.3. Accept monetary awards and donations.
9. Personnel consent items
9.1. Renew/approve the following coaches/activities contracts effective 2009-2010 season
Boys' basketball, John Pribyl, Junior high coach
9.2. Employ Rich Engstom, .50 F.T.E. elementary special education teacher, effective Nov. 2.
9.3 Accept resignation of Bill Santi, varsity tennis co-coach effective the end of the 2009-2010 season with thanks and appreciation for service
9.4. Accept resignation of Phil Silgen, junior high boys basketball coach, effective before the 2009-2010 season starts with thanks and appreciation for service and authorize filling the position.
10. Action items
10.1. Adopt the following 2009-2010 seniority lists
-American Federation of state, county and municipal employees
10.2. Approve participation in the schools for Energy Efficiency (SEE) program.
11. Public comments.
12. Regular board meeting, Dec. 14, 7 p.m. forum room-secondary building.
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