NOTICE

 

POST IN ALL DISTRICT BUILDINGS:  MAIN ENTRANCES OF TWO HARBORS HS, WM. KELLEY, MINNEHAHA AND ADMINISTRATIVE OFFICES OF THE DISTRICT.

 

The School Board of Lake Superior School District No. 381 will meet Tuesday, June 28, 2011, 6:00 p.m.; District Office Community Room, Two Harbors High School, 1640 Highway 2, Two Harbors, Minnesota.

 

Agenda:

1.0        Call to Order

            1.1        Pledge of Allegiance

 

2.0        Roll Call

 

3.0        Approval of the Agenda

            3.1        Additions or Corrections to the Agenda

 

4.0        Approval of the Consent Agenda

            4.1        Corrections to the Consent Agenda

 

5.0          * Delegations / Open Forum

                       

6.0        Old Business

6.1        Approve Financial Reports

                        6.1.1     Approve Monthly Bills ~ May, 2011

                        6.1.2     Approve Electronic Fund Transfers ~ May, 2011

            6.2        Approve MSBA Policy Revisions ~ April 2011 Notice

            6.3        Approve ISD 381 Internet Safety Policy

            6.4        Approve MSBA Policy 532 ~ Restrictive Procedures

            6.5        Approve MSBA Policy 714 ~ Fund Balances

            6.6        Sale of Old THHS Site

            6.7        Approve Wm. Kelley Athletic Director Contract

                                                                                                           

7.0        New Business

7.1        Approve ISD 381 Line of Credit Resolution

7.2        Approve ARCC Specific Services Contract

7.3        Approve the Hire of Tracey Sandretsky ~ .50 FTE Title I @ Minnehaha

7.4        Approve the Tenure of Tracey Sandretsky (08/09, 09/10, 10/11)

7.5        Approve the Resignation from Administrative Assistant and Resignation Contingency

7.6        Approve the Resignation from Wm. Kelley Dean of Students

7.7        Approve the Extended School Year Hire Recommendations

7.8        Approve the 2011/2012 Preliminary Budget

                                                                                                                                   

8.0          Correspondence

                                   

9.0          Acknowledgements and Commendations

 

10.0      Reports

            10.1      Community Education Director, Chris Olafson-Langenbrunner

            10.2      Minnehaha Elementary Principal, Patricia Driscoll

            10.3      Wm. Kelley Elementary & Secondary Principal, Joe Nicklay

            10.4      Two Harbors High School Principal, Brett Archer

            10.5      Superintendent Philip Minkkinen

           

11.0      Adjournment

 

*           The School Board welcomes input from the public and our employees.  Due to privacy laws, issues requiring the naming of students or employees should be done in private.  While the Board cannot engage in discussion or debate during this time, it will welcome information and find answers when appropriate.  Visitors who wish to speak in the Open Forum are requested to limit their time to five minutes.  Thank you.