ROSEVILLE AREA
SCHOOLS INDEPENDENT SCHOOL DISTRICT NO. 623 1251 West County Road B-2 Roseville, MN 55113 June 22, 2010 7:00 p.m. |
A G E N D A
1. Call to Order & Roll Call:
2. Agenda Adjustments:
3. Announcements & Comments:
4. Community Input:
5. Consent Agenda:
a. Minutes - Board Meeting of June 8, 2010 |
b. Payment of Bills |
c. Personnel - Resignations, Appointments, Reductions |
d. Gifts |
e. Nutrition Services Agreements - St. Jeromes, Capitol View, St. Rose of Lima |
| f .NYFS Nets Contract renewal. |
6. Reports and Non-Action Items:
a. Alternative Teacher Professional Pay System Annual Report –
Commentary by Dave O’Connor
The Annual Report required for ATPPS will be presented.
b. Alternative Facilities Plan Update –
Commentary by Laura Larsen
Laura Larsen will provide an update on the Alternative Facilities projects for the 2009-2010
and 2010-2011 school year.
c. 2009 – 2010 Budget Update -
Commentary by Barb Anderson
Barb Anderson will provide information on the status of the 2009 – 2010 budget.
7. Action Items:
a. Health and Safety Program Revenue Application –
Commentry by Laura Larsen
It is recommended that the School Board approve the Health and Safety Program Revenue application as presented.
b. Preliminary Budget 2010-2011 Approval –
Commentary by Barb Anderson
It is recommended that the 2010-2011 preliminary budget be approved as presented.
c. Resolution for the Sale of Aid Anticipation Notes for the Purpose of Cash Flow Borrowing –
Commentary by Barb Anderson
It is recommended
that the resolution for the sale of Aid Anticipation Notes
for
the purpose of cash flow borrowing
be approved as presented.
d. District Strategic Roadmap Adoption –
Commentary by Superintendent Thein
It is recommended that the Roseville Area Schools’ Strategic Roadmap be adopted
e. Insurance Renewals -
Commentary by Bob Rygh
It is recommended that
the premiums and benefit coverage for Health and Hospitalization,
Life, and Dental Insurance;
Long Term Disability; Workers Compensation;
the Flex Benefit Plan; Property and Casualty Coverage; and Voluntary
Student Insurance be approved as presented.
f. Organizational Memberships -
Commentary by Superintendent Thein
It is recommended that administration
be authorized to affiliate with the organizations identified and
authorize payment
of membership dues and other fees incurred during
the 2010-2011 school year.
g. Financial Institution and Depository Appointments -
Commentary by Bob Rygh
It is recommended that the enclosed recommendation
establishing the financial institution and depository appointments
for
the 2010-2011 school year be approved
.
h. Change Board Meeting Date –
Commentary by Superintendent Thein
It is recommended that the School Board meeting scheduled for Tuesday, August 10, 2010, be changed to Thursday, August 12, 2010.
8. Board Reports:
9. Superintendent's Report:
10. Adjournment:
This document
is available in alternate formats (e.g., assistive listening
device kit, large print, computer diskette) upon request.
Please contact Merrie Zakaras at 651-628-6452 or 651-635-1648 (TDD) to make
a request prior to the meeting.