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AGENDA: Crosby-Ironton I.S.D. No. 182

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news Brainerd, 56401
Brainerd MN 506 James St. / PO Box 974 56401

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

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4. Board Discussion/Comments on the following items

a. First Reading of Strategic Plan for Academic and School Improvement

b. First Reading of Revised Policy #711 Digital Video Surveillance on School Buses

5. Approve agenda

6. Approve minutes- May 23 regular board meeting and June 6 Special Board Meeting

7. Informational Items Included in Packet:

7.1. Administrative Reports

a. Activities Director

b. Secondary Principal

7.2. Committee Reports

a. No committee reports

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

9.1. Accept resignation of Brittany Peltier, Paraprofessional, Effective With the End of the 2010-2011 School Year and Authorize Filling the Position if Needed

9.2. Accept resignation of Jeanne Simmonds, Elementary Teacher, Effective With the End of the 2010-2011 School Year With Appreciation and Thanks for Years of Service and Authorize Filling the Position

9.3. Accept resignation of Brittany Stuart, Assistant Dance Coach, Effective at the End of the 2010-2011 School Year With Appreciation and Thanks for Years of Service and Authorize Filling the Position

9.4. Approve request for a Ten Week Maternity Leave Effective On Or About September 25, 2011 and ending on Dec. 1 for Molly Hoffarth Utilizing Sick Leave and Unpaid Leave Under the Family Medical Leave Act

9.5. Authorize Advertising and Filling the Long Term Substitute ECFE Position, Effective On Or About September 25, 2011 and Ending On December 1, 2011

9.6. Set Substitutes and Other Rates of Pay for 2011-2012

9.7. Approve Secondary CIS Instructors for 2011-2012- 15 courses total): Wayne Ellingsen, (1 course); Randy Swanhorst, (2 courses); Andrea Gaffney, (4 courses); Bob Kuschel, (3 courses); Brian Gaffney, (2 courses); Gordon Sharp, (2 courses); Deb Marlton, (1 course).

10. Action Items:

10.1. Authorize the Superintendent to Sign the Following Annual Agreements

Agreement for Ice Time With the Hallett Community Center

Agreement for Health Careers Class With the Cuyuna Regional Medical Center

Agreement for Athletic Trainer Services With the Cuyuna Regional Medical Center

Membership in the Minnesota State High School League

Approve Post Secondary Enrollment Option Agreement With CLC

Approve Concurrent Enrollment Agreement With CLC

Approve Student Teaching Agreement With U of M, Duluth

Contract With Northern Pines For the Day Treatment Program

10.2. Approve Health and Safety Attachment 10

10.3. Authorize Bidding for Milk, Bread, Trash Collection & Snow Removal

10.4. Set Meal Prices for 2011-2012

10.5. Set Activity Fees and Gate Fees for 2011-2012

10.6. Set Facility Use/Rental Fees for 2011-2012

10.7. Approve Jamie Skjeveland, LEA for Title I Programs 2011-2012

10.8. Approve 2011-2012 Mentorship Program

10.9. Appoint School Board Member to Fill a Vacancy to Dec. 31, 2012

12. Public Comments

13. Regular Board Meeting – 7 p.m. July 25, Forum Room-Secondary Building

14. Adjourn

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