SCHOOL BOARD MEETING - Wednesday, Jan. 18, 2012 - Ponemah Elementary 2 PM

SCHOOL BOARD MEETING

WEDNESDAY, JANUARY 18, 2012

PONEMAH ELEMENTARY – 2:00 PM

AGENDA

1. Call to order.

2. Approval of agenda.

3. Approval of list of bills.

4. Hearing of Delegations.

A. Brent Gish – Kay Jay Services Lawsuit

B. Bernadine Sargent –

C. Principal Reports

5. Superintendent’s Announcements

A. Next Regular school board meeting: Wednesday, February 15, 2012 – 2:00 PM

B. Board work session Monday, February 6, 2012 @ 2:00 PM

C. Education Minnesota – Red Lake Negotiations, January 25, 2012 @ 3:00 PM

D. MSEA – Non licensed Negotiations, February 6, 2012 @ 1:00 PM

6. Business Manager.

A. December report

B. Preliminary 2010-11 Audit Report

7. Closed session – Attorney Client Privilege

8. Consent agenda.

CONSENT AGENDA

JANUARY 2012

All matters listed under the consent agenda are considered routine and/or noncontroversial and will be enacted by unanimous motion. If a board member or a citizen wishes to speak on an item on the consent agenda it will be removed and handled separately.

OLD BUSINESS

1.1 Approve minutes of December 21, 2011

1.2 Approve minutes of January 10, 2012

1.3 Approve additions to non-certified sub list.

1.4. Approve additions to the certified sub list.

NEW BUSINESS

2.1 Accept resignation from Taria White as Para professional at the Ponemah Elementary School, effective January 9, 2012

2.2. Approve Betsy Gerard’s request for childcare leave per Article X, Section 7 of the 2009-11 Teacher Master Agreement for the period of February 29, 2012 through April 22, 2012

2.3. Approve request from Sara Sterns for Childcare Leave per Article X, Section 7 of the 2009-11 Teacher Master Agreement. The leave period is yet to be determined.

2.4. Approve lane change for Meghan Wulff – BA + 45

2.5. Approve Don Kingbird to the Teaching Native Children workshop January 16 & 17 in Minneapolis.

END OF CONSENT AGENDA

9. Action Items.

A. Early Graduation

B. Contract with Red Lake Net News.

C. Affirm Board Policy 616.1 Policies and Procedures Regarding Students Residing on Indian Lands.

D. Impact Aid.

10. Miscellaneous.

11. Adjournment