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School Board Agenda 09/14/2009
  TO:  Lake Region School Board
FROM:  Patrick R. Phillips, Superintendent of Schools
DATE:  September 14, 2009                
  RE:  School Board Meeting  
                                 
          There will be a Regular School Board Meeting of the Lake Region School
       Board on Monday, September 14, 2009 at 7:00 p.m. in the Cafeteria at Lake
       Region High School.     

                                                             AGENDA

1.  Call to Order and Roll Call

2.  Approval of Agenda
              
3.  Approval of Minutes
    A.  Minutes of the Regular Meeting of August 31, 2009   
          
  •  Presentation
   A.  Table Top Exercise Report – Andrew Madura  

  • Administrative Comments
  • Elementary Principals
          
6.  Public Comments on Agenda Items

          7.  Action Items
A.  Personnel
   (1) Appointment of Catherine Lewis as a District-wide
        Occupational Therapist for the 2009-10 school year,
       replacing Lisa Nelson who has resigned.
   (2) Deanna Meagher as a Social Worker (.40)/Day Clinical
        Consultant (.60), effective October 5, 2009 for the
        remainder of the 2009-10 school yaer.  This position
        will be paid by a grant.
    (3) Russell Moores as a Diversified Occupations Educational
        Technician at Lake Region Vocational Center, replacing
       Sheila Rollins who transferred to another position
   (4) Appointment of Additional Duty Positions per the Memo of
                      September 9, 2009
    
































Agenda                                  September 14, 2009                   Page 2


  • Discussion Items
                               
        9.  Information Items
      A.  Committee Reports
      B.  Superintendent’s Report
      C.  MSMA Fall Conference – October 22 and 23 – Board members are
           encouraged to save the date if possible
      D.  Personnel
  (1) Heather Silvia will be a Long-Term Substitute
      Kindergarten Educational Technician at Stevens Brook
       Elementary School through September 30, 2009, replacing
                Linda Lauer who is on a medical leave of absence.  
               
       10. Public Comments on Non-Agenda Items

11.  Executive Session
     A.  Negotiations

  • Board/Leadership Team Retreat Discussion – Mary Jane McCalmon,
     Facilitator
 
 13.  Adjournment

Enclosures:
  Agenda Information
   Minutes – August 31, 2009
   Memo re:  Additional Duty Positions