AGENDA 12-13-2010
Friday, November 05, 2010
9:38 AM
"Our
business is the creation of learning environments that result in success."
MONDAY, DECEMBER 13, 2010
Board Meeting
AGENDA
6:30 p.m.
I. OPENING OF MEETING
PRESIDENT BENDER
A.
Call to Order
B.
Pledge of Allegiance
C.
Welcome to Visitors, Guests and Media
D.
Roll Call
Bender _____ Egge
_____ Ode _____ Rasmussen _____ Ullom _____
E.
Approval of Agenda
II. APPROVAL OF MINUTES
A.
Regular Meeting November 8, 2010
November 22, 2010
III. COMMUNITY INPUT
(Persons wishing to speak at a meeting must
contact the Superintendent prior to the meeting.)
IV. FINANCIAL ITEMS
A.
Bills & Claims
1.
District Accounts
Invoice Listing
Advanced Payments
Pay Vouchers
2. Child Nutrition
Food Service - Invoice Listing
B.
Financial Report
1.
Monthly Cash Flow Statement - All Funds
Cash Report
Monthly Receipts
2.
Investment Analysis
Investments
3.
Expenditures & Revenue Reports
Payroll & Benefits Summary
Monthly Revenue Report
Monthly Expense Report
Food Service Financial
Statement
4.
Trust & Agency Report
Trust and Agency Fund
Financial Statement
V. GENERAL BUSINESS
1.
ORAL REPORTS
2.
BUILDING REPORTS
3.
ADMINISTRATION REPORTS
a.
Administrative Center -- Supt. Pappone,
Business Mgr. Mr. Lundberg
1.
ASBSD Board Report - December 2010
2.
Timeline for considering kindergarten options
3.
Meeting with District 10 legislators
b.
High School -- Dr. Talcott, Mr. Thorson
c.
Middle School -- Mr. Pansch, Mr. Hill
1.
2.
Middle School Administrative Report - December - Mr. Pansch
d.
Special Services -- Lyn Heidenson
e.
Elementaries -- Mr. Freking,
Ms. Foster, Mrs. Heyden, & Mr. Horst
1.
The Valley Voice - December 2010 - Mr. Freking
2.
The
3.
Bennis Buzz - December 2010 - Mrs. Heyden
4.
f.
Curriculum -- Dr. Czepull
1.
Curriculum Connection - November - Dr. Czepull
g.
Operations Manager -- Mr. Williams
1.
Print Shop Report - November 2010
2.
Transportation Report - November 2010
h.
Activities Director -- Mr. Marso
4.
BOARD POLICY
a.
Discussion Items
b.
Proposed (First
c.
Adoption (Second
5.
GENERAL BUSINESS
(Consent/Approval)
1.
Approve the grant application to SD Department of Education, Team
Nutrition, Family Nutrition Adventure for 2010.
2.
Approve Agreement for Engineering Services of Associated Consulting
Engineering, Inc. for the replacement of a boiler at Brandon Elementary.
3.
Approve proposed platting for school-park sites
F.
PERSONNEL
(Consent/Approval)
1.
Approve the following substitutes for 2010-2011:
Dana Cushing- Substitute Nurse
2.
Approve resignation from
3.
Resignation of Steve Skalland,
Transportation-Assistant Mechanic position effective December 13, 2010.
INFORMATION ONLY
VI. COMMUNICATION
1.
Central Office
1.
Building Permit Applications-November 2010
2.
Board of Education
1.
Thank you from Molly Calkins for the floral arrangement while on
medical leave.
2.
Thank you from Conni Mayo for the plant sent
in memory of her mother, Vickie Keller.
3.
Thank you from Merlyn Bosch for the plant sent wishing him a speedy
recovery.
VII. BOARD REPORTS
1.
Formal Reports
1.
Transportation (Ullom/Rasmussen)
2.
Alternative Education (Rasmussen/Ullom)
3.
Building & Grounds (Ode/Rasmussen)
4.
Student Activities, Curriculum & Technology (Bender/Ullom)
5.
City Affairs & Legislation (Egge/Bender)
6.
Child Nutrition/Wellness Committee (Ullom/Ode)
7.
Personnel Welfare (Bender/Egge)
8.
Safety Committee (Ode/Egge)
2.
Information Reports
VIII TRAVEL REPORTS
1.
Reports
1.
Anne Peters, Wendy Sports and Sara Stone regarding attending the
Designing and Aligning Instruction for Students with Cognitive Disabilities on
11-10-2010.
2.
Sara Bauld regarding attending the Intellitool/Classroom Suite 4 Workshop on November 11-12,
2010.
3.
Michelle Rist, Megan VanderHaar
& Paula Gordon regarding attending the S.M.A.R.T. (Simulated Maturity
through Accelerated Readiness Training) in Minnesota .
2.
Other
IX. OTHER BUSINESS ITEMS
X. EXECUTIVE SESSION
ADJOURNMENT