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Saturday, October 17, 2009

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Little Falls School Board

Agenda

Meets 6 p.m. Monday

County Commissioners' board room

Morrison County Government Center, Little Falls

1. Call to order

2. Pledge of Allegiance

3. Approval of agenda

4. Public comments

5. Recognition/Appreciation

5.1 Olweus Bullying Prevention Program Award

6. Consent Agenda

6.1 Personnel

6.1.1 Employment

6.1.2 Resignation

6.1.3 Child Care Leave

6.1.4 Elimination of interpreter position due to child moving out of district

6.1.5 Termination of J. Chisholm, Transportation Assistant

6.2 Approval of prior meeting minutes

6.3 Presentation of bills for payment

6.4 Donation from Little Falls Dam Festival

6.5 Donation from Little Falls Lions Club

6.6 Donation from City of Little Falls

6.7 Anonymous Donation

6.8 Donation from Target 'Take Charge of Education'

6.9 Donation from Kiwanis Club of Little Falls

7. Reports from board members

8. Superintendent's report

9. Old or unfinished business

9.1 Resolution of intent to cooperate with the City of Little Falls and the Little Falls Traveling Baseball Association to construct a community recreation complex

10. New business

10.1 Resolution providing for sale of general obligation capital facilities bonds, series 2009B

10.2 Resolution directing the administration to study elementary grade configurations, their effectiveness, and possible application of said configurations in the Little Falls Community School District

10.3 Request for Easement on Property near Fairgrounds

10.4 Approval of Assurance of Compliance Form

10.5 Adoption of tuition rates

10.6 Resolution authorizing the return of a retiree to the District Health Insurance Plan

10.7 Closed session pursuant to MN Stat.13D.05 for preliminary consideration of allegations or charges against an employee and to discuss private medical and health data about another employee

11. Adjournment.