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
A. Table Top Exercise Report – Andrew Madura
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
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
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