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Perham, 56573
Perham Focus
(218) 346-5901 customer support
Perham Minnesota 222 2nd Avenue SE 56573

INDEPENDENT SCHOOL DISTRICT # 549

PERHAM - DENT PUBLIC SCHOOLS BOARD OF EDUCATION

~MEETING AGENDA ~

DATE: Wednesday, November 19, 2008

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TIME: 6:00 PM

ROOM: Perham High School Media Center, 200 5th St SE, Perham, MN

ATTENDANCE- All School Board Members except ____________________ plus

Superintendent T. Uselman, Principals John Rutten, Scott Bjerke, Kari Yates, AD/ALC Director Fred Sailer, Business Manager Kristi Werner. Visitors: and L. Hoglund of the press.

Call to order at ______ pm.

Setting the agenda

Action Item

2.1 Motion by and second by to approve/modify the agenda as follows/presented. Vote: ___A/___D

3. Approve of minutes of board meetings: Action Item

3.1 Oct 8 - Com of Whole

3.2 Oct 22 - Regular

4. Approve of Treasurer's Report Action Item

5. Approve payment of bills: Action Item

5.1 Oct 31 - 1

5.2 Oct 31 - 2

5.3 Nov 14

6. Verbal reports and requests

6.1 Heart of The Lakes & Dent Schools, Principal Yates

6.2 Perham High School, Principal Rutten

6.3 Prairie Wind Middle School, Principal Bjerke

6.4 Area Learning Center and Activities report, Fred Sailer

6.4.1 Activity Revenue

6.4.2 Fall 2008 Activities

6.5 School Readiness Coordinator, Jean Long

6.6 Business Manager, Kristi Werner

6.6.1 Enrollment Report

6.7 Superintendent's Report

6.7.1 Budget Process

7. New Business

7.1 Request for Medical Leave of Absence, para professional, Linda Kaluza Action item

7.2 Approve Fall Coaches List Action item

7.3 Audit presentation Action item

7.4 LCSC Board Election Action item

7.5 Resolution directing the administration to make reductions in food service,

community service, and general budget Action item

7.6 ALC online classes Action item

Visitors' Comments

Information Items

9.1 PACC November reports: Management and Finance

9.2 LCSC: Oct 9 agenda

9.3 MSBA Phase 1 workshops

9.4 MSBA Leadership Conference - Jan 15-16, 2009

10. Meeting notifications:

10.1 School Board mtg: Com of Whole Wednesday, Dec 10

Regular, Wednesday, Dec 17

11. Adjournment-

a. MOTION by ________________and seconded by _____________ to adjourn at ______ am. Vote: ___A / ___D

RESPECTFULLY SUBMITTED:

APPROVED BY:____________________________ President or Treasurer

____________________________ Clerk

Independent School District #549 Date:___/___/___

SCHOOL BOARD MEMBERS

Ron Berns, Dr. Michael Hamann, Dan Nodsle, Bridgit Pankonin, Jim Rieber, David Schornack, Arnie Thompson

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