HEAD:Brainerd School Board Meets 7:30 p.m. Monday District office SECTION A 1. Roll call 2. Delegations, petitions, communications 3. Approval of minutes: -- Regular school board meeting -- Nov. 13 -- Tax levy hearing -- Nov. 30 4. Consent calendar Claims and accounts New certified staff Kelly Gorvin -- Substitute teacher -- Oct. 30 to Dec. 14 -- BS Step 0 Certified resignations Jan Holmes -- Elementary teacher -- effective Dec. 12 Burt Lindbery -- Teacher, Baxter Elementary -- effective May 31 Leaves of Absence Non-teaching employee resignations Janet Katterhagen -- Educational interpreter -- effective 11-17-00 Julie Wing -- Food service -- effective 11-29-00 New non-teaching employees Laura Amundson -- Teaching assistant, Baxter -- 3 Hr/Day, 9 Month -- $7.30/Hr -- effective 11-13-00 5. New business For Action: 1. Policy -- Public and private personnel data -- For final approval 2. 2000 pay 2001 levy certification 3. North Central Service Cooperative -- Board of directors election Informational: 1. MAEF (Minnesota Academic Excellence Foundation) Hero Award -- Ruttger's Bay Lake Lodge -- Chris Ruttger 2. District music Web site -- Loretta Norgon 3. Family Services Collaborative -- Ruth Gmeinder 4. Schools for Equity in Education (SEE) -- Janet Moran 5. Superintendent's report -- Jerry Walseth 6. Director of business services' report -- Steve Dickinson SECTION B -- Committee Reports 1. Building Committee -- Bernie Roberts 2. Curriculum Committee -- Ruth Gmeinder 3. Finance/Insurance Committee -- Randy Klinger 4. Legislative Committee -- Lew Hudson 5. Personnel Committee -- Janet Moran 6. Student Activities Committee -- Kent Montgomery 7. Committee of the Whole -- Janet Moran Pequot Lakes School Board Meets 6 p.m. Monday Gathering Room 1. Chairperson calls the meeting to order and takes roll 2. Consent calendar A. Approve minutes -- Nov. 27 B. Adopt agenda C. Consider monthly checklist and approve money transfers -- Motion required D. Reports 1. Superintendent 2. Principals 3. Curriculum coordinator 4. Student council 5. Committee reports 3. Correspondence 4. Unfinished business A. Second reading of school policy updates -- Motion for approval 5. New business A. Certify levy for 2000 payable 2001 -- Motion required B. Approve recommendation to hire a head cook -- Motion required C. Approve salary contract for administrative secretary -- Motion required D. Consider late start for Grades 9-12 on Dec. 20 -- Motion required E. NCSC ballot for board of directors' ballot F. Approving selection of election judges and set wages -- Motion required 6. Announcements and meeting dates Calendar parameters 7. Adjournment Staples City Council Meets 5:30 p.m. Monday City hall 1. Approve minutes from previous meeting 2. Public hearing at 5:30 p.m. to consider the proposed final 2001 property tax levy and city budget 3. Public hearing at 6 p.m. to consider proposed assessment of the costs to abate public nuisances 4. Public hearing at 6:05 p.m. to consider proposed assessment of delinquent utility bills 5. Consider second reading and adoption of ordinance annexing property that is completely surrounded by land currently within the city limits of Staples 6. Committee reports: -- Community Center Board -- Water and Light Board -- Emergency Operations Committee 7. Consider letter of resignation from Dwane "Butch" Nyhus from the Charter Commission 8. Consider establishing two-hour on-street parking limits in commercial areas that presently do not have two-hour limits 9. Consider request from the Sacred Heart Church for permission to conduct a raffle Feb. 25 10. Consider audit engagement letter with Beinhorn and Company Ltd. to conduct the 2000 financial audit 11. Consider the bills 12. Open forum 13. City administrator's report 14. Business brought forward by council members Crow Wing County Board Meets 9:30 a.m. Monday Commissioners' Room County Courthouse 9:30 a.m. -- Call to order 1. Review consent calendar and correspondence 2. Open forum 3. Approve consent calendar A. Approve minutes of Nov. 28 B. Approve bills C. Donation D. Snowmobile and ski items 1. Minnesota Assistance Program 2. Minnesota Assistance Program applications 3. Landowner certification forms 4. Trail completion certification form 5. License 4. Miscellaneous business A. County treasurer 1. Account closure 2. Destruction of records B. Transfer funds from general fund to road and bridge fund C. Zoning issue, Lake Edward Township D. TDS database E. Applications for tobacco license F. Community health administrator, TANF PHN home visiting program G. Committee appointments expiring Dec. 31 H. Designate depositories for 2001 I. Second half 2000 appropriations J. Select account program K. Mileage reimbursement rate resolution L. Set 2001 per diem for appointed committee members and county board members M. Recognize exempt employees N. Salary adjustments 1. Full time non-contract employees and appointed officials 2. Elected officials O. Committee reports P. Additional business 5. Land department A. Adoption of Forest Management Plan B. Preliminary approval -- 2001 harvest plan C. Receive appraisals -- Authorize payment D. Authorize sale to city of Brainerd E. Timber auction authorization F. Informational 6. Solid waste coordinator A. Christmas tree shredding program B. Coupon rebate 7. County administrator A. Updated organization chart for Crow Wing County B. Resolution to adjust Great River Road C. Prohibit new off-premise outdoor advertising along Great River National Scenic Byway Route within Crow Wing County D. 2001 merit system compensation plan and salary conversion table 8. County attorney, pending litigation 9. County auditor A. Employee reclassification B. Workstations for data processing 10. Planning and zoning administrator A. Mississippi Headwaters Board comprehensive plan adoption 11. Adopt 2001 budget and tax levy Adjournment Committee meetings Tuesday -- 8:30 a.m., Family Services Collaborative Governance Board, Commissioners' Room. Thursday -- 10 a.m., Brainerd-Crow Wing County Regional Airport Commission, Airport; 2 p.m., open bids, Printing and Publishing, Commissioners' Room. Friday -- 9:30 a.m., Mississippi Headwaters Board, Peppercorn Restaurant, Bemidji.
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