Agendas

Monday - 3 p.m. Trails Subcommittee: Land Department Conference Room; 4 p.m. CSAH 4 Open House: Breezy Point City

Hall.

Tuesday - 5 p.m. Human Rights Commission: Land Services, Building Meeting Room 1; 5 p.m. Historical Committee: Crow Wing County

Museum.

Wednesday Central Minnesota Community Corrections Executive Committee: Central Minnesota Community Corrections Administration

Office; 10 a.m. Bid opening Annual supply of Gasohol, Diesel & Heating Oil: Jinx Ferrari Meeting Room; 2 p.m. Benefits Committee: Land Department Conference Room; 5 p.m. County Commissioners' Holiday Party, Prairie Bay Restaurant.

Thursday 9 a.m. Thirty Lakes Watershed Board: Thirty Lakes Watershed District Office; 9:30 a.m. Lands & Forestry Advisory Committee: Land Department Conference Room; 5 p.m. TCC Board of Directors: TCC Office, Little Falls; 5:15 p.m. Board of Adjustment: County Board Room.

Friday 8 a.m. Northern Pines Finance Committee: Northern Pines Office, Brainerd; 9 a.m. Mississippi Headwaters Board: Walker.

Little Falls School Board

Meets at 5 p.m. Tuesday

Morrison County Government Center

1. Call to order.

2. Pledge of Allegiance.

3. Approval of agenda.

4. Public comments.

5. Consent agenda.

5.1 Personnel.

5.1.1. Employment.

5.1.2 Resignations.

5.2 Approval of prior meeting minutes.

5.3 Presentation of bills for payment.

5.4 .27 position at the middle school.

6. Reports from board members.

7. Superintendent's report.

8. Old or unfinished business.

8.1 Final approval of policies.

8.2 Bus driver and non-licensed sub pay.

8.3 Central office building property.

9. New business.

9.1 Certify tax levy.

9.2 Doroff land lease.

9.3 Sale of weight machine and disposal of basketball shooters.

9.4 Teachers' seniority list.

10. Adjournment.

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. Presentations.

a. Strategic Plan - Roger Worner and Assoc.

8. Reports.

a. Student Council.

b. Principals.

c. Community Education Director.

d. Committees.

9. Consent agenda.

a. Accept donations.

b. Approve Enterprise business rental account.

10. Personnel.

a. Staff termination.

b. Staff contracts.

11. New business.

a. certify final 2007 payable 2008 levy.

b. Approve 2006-07 audit report.

c. Approve Pequot Lakes High School graduation requirements.

d. Approve support of Eagle View Environmental Center.

e. Approve request by Thief River Falls to join the Heart O Lakes Football Conference review.

f. Approve Family Services Program purchase of service agreement with the National Join Powers Alliance (NJPA).

g. Amend open enrollment acceptance criteria.

12. Announcements and meeting dates.

Upcoming meeting dates: Jan. 7, 3:30 p.m., Building and Grounds.

Jan. 14, 3:30 p.m., Personnel; 4:30 p.m. Finance.

Jan. 21, 7 p.m., reorganizational/regular board meeting.

13. Adjournment.

Morrison County Board

Meets 9 a.m. Tuesday

Government Center

1. Call to order by chairman.

2. Pledge of Allegiance.

3. Approval of county board minutes.

Approval of truth in taxation minutes.

Approval of resolution #2007-048.

Approval of resolution #2007-049.

4. Additions/deletions to the agenda.

5. Social service report

6. Public health report

7. Treasurer's report

8. Platte Lake Dam replacement - Peter Libby.

9. Public works report.

10. Budget report,

- set 2008 final levy/budgets.

- approve 2008 fee schedule.

- approve 2008 abstract of position ratings.

11. Auditor's report.

12. County board warrants.

13. Administrator's report.

14. Committee reports/upcoming schedule.

15. Adjournment.

*Note: The above time schedule is subject to change.

*** there will be a Morrison County Regional Rail Authority meeting immediately following the county board meeting.

Nisswa City Council

Meets 7 p.m. Wednesday

City hall

Pledge of Allegiance

Approve minutes of Nov. 30 and Dec. 3.

Open Forum

Police chief.

Fire chief.

Liquor Department.

Planning and Zoning.

Park and Recreation.

Public Works.

City attorney.

City engineer.

Nisswa Chamber of Commerce.

New business

A. Region V update by Cheryal Lee Hills.

B. Resolution supporting Crow Wing County to submit CR 18 realignment for federal funding.

C. Partial road vacation of Pine Street.

D. Purchase of equipment for Street Department.

E. Northland Press bid for legal paper.

F. Organizational meeting - Jan. 2.

G. Certify final 2008 levy of $1,493,716.

H. Direct deposit banking.

Old business.

Council reports.

A. Mayor

B. Council members.

Announcements.

Presentation of claims.

Adjourn.

Pillager School Board

Meets 7 p.m. Monday

I. Call to order.

II. Pledge of Allegiance.

III. Consider additions/deletions/acceptance of the agenda.

IV. Visitor's comments.

V. Consider consent agenda.

A. Minutes of Nov. 20, regular meeting.

B. Minutes of Nov. 29, Truth and Taxation meeting.

C. Monthly cash flow Including Investments.

D. Donations: Husky Boosters, $136.91; Roxann Erickson, $50; Merry Rohloff, $400; Ashley Furniture $1,200 love-seat; Country Inn & Suites, hotel stay; Grand Casino Hotel, hotel stay; elementary student council, $1,412 for AR.

VI. Special reports with possible board action.

A. Budget.

1. Monthly bills.

2. Review of activity accounts.

3. Consider Certification of Pay 2008 levy.

4. Other.

B. Policy.

1. Other.

C. Personnel.

1. Personnel Committee report.

2. Consider maternity leave.

3. Other.

D. Curriculum.

1. Curriculum Committee report.

2. Freshwater Education District report.

3. Other.

E. Activities.

1. Committee meeting.

2. Other.

F. Facilities.

1. Class Size Recommendations.

2. Early Childhood Project.

3. Other.

G. Other.

1. Discussion/Potential Board Agenda Items for January.

2. Other.

VII. Special Reports.

A. Elementary Principal.

B. Secondary Principal.

C. Superintendent's Report.

VIII. Adjournment.

Cass County Board of Commissioners

Planning Commission

Meets 9 a.m. Monday

Public Meeting Room - Land Department Building, Backus MN

1. Additions or deletions to the agenda - work sessions are conducted as informal study group discussion, any action items by the participants must be made at a subsequent regular meeting.

2. Brainerd Lakes Chamber of Commerce request

a. Regional planning initiatives.

b. Cass County response.

3. Cass County Comprehensive Plan update

a. Process and timetable.

b. Staff status reports.

4. Ordinance amendment process

a. Pending issues including development standards.

b. Alternatives to current process.